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Cristina Stenbeck, Chairman
Born: 1977
Nationality: US and Swedish citizen
Independence: Independent of the Company and management, not independent of major shareholders*.
* In a collective assessment, the Board of Directors deemed that Cristina shall not be regarded as independent in relation to larger shareholders in Kinnevik, despite that she is not to be regarded as dependent according to formal criteria.
Direct or related person ownership: 2,200 Class B shares. In addition to her own shareholding, Cristina is a beneficiary of the Sapere Aude Trust and Anima Regni LP, both of which have considerable shareholdings in Kinnevik.
Committee work: Member of the Remuneration Committee and the New Ventures Committee.
Cristina has been Chairman of the Board of Investment AB Kinnevik since 2007. She serves as a Director of the Board of Metro International S.A., Modern Times Group MTG AB, Tele2 AB and Modern Holdings Inc. since 2003. Cristina was Vice Chairman of Investment AB Kinnevik 2004-2007 and Industriförvaltnings AB Kinnevik 2003-2004.
Previously Chairman of Emesco AB 2002-2009 and member of the Board of Transcom WorldWide S.A. 2003-2009, Millicom International Cellular S.A. 2003-2008 and Invik & Co. AB 2003-2007.
Cristina graduated with a B.Sc. from Georgetown University in Washington DC, USA.
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Vigo Carlund
Born: 1946
Nationality: Swedish citizen
Independence: Not independent of the Company and management*, independent of major shareholders.
* Vigo was President and CEO of Investment AB KInnevik until 2006 and is thereby not independent of the Company and its management.
Direct och related person ownership: 460,000 Class B shares
Committee work: -
Vigo has been Director of the Board of Investment AB Kinnevik since 2006. He is Chairman of the Board of Korsnäs AB since 2002 (Board Director since 2001). He also serves as Director of the Board of Academic Work Solutions since 2006 and Net Entertainment NE AB since 2008.
Vigo was President and CEO of Kinnevik 1999-2006. He has worked with the Kinnevik Group since 1968 and was CEO in various companies during 1980-2002; Svenska Traktor AB 1980-1982, Svenska Motor AB SMA 1983-1989, SMA Group USA 1986-1997, Korsnäs AB 1998-2000 and Transcom WorldWide S.A. 2000-2002.
Vigo was previously Chairman of the Board of Tele2 AB 2006-2010 (member since 1995), Transcom WorldWide S.A. 2002-2005 and Metro International S.A. 2003-2005, as well as member of the Board of Millicom International Cellular S.A. 2002-2006, Invik & Co. AB 2004-2005 and Modern Times Group MTG AB 2005-2006.
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John Hewko
Born: 1957
Nationality: US citizen
Independence: Independent of the Company and management and independent of major shareholders.
Direct or related person ownership: -
Committee work: Member of the New Ventures Committee.
John has been Director of the Board of Investment AB Kinnevik since May 2009. From 2004 to 2009, John was Vice-President for Operations/Compact Development at the Millennium Challenge Corporation (“MCC”) in Washington, DC. From 1989 to 2004, John was a senior international partner at the international law firm Baker & McKenzie working in emerging markets, particularly in Central and Eastern Europe. John has a Bachelor’s Degree from Hamilton College, New York, M.Litt from Oxford University, England, and a law degree from Harvard University in Massachusetts, USA.
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Wilhelm Klingspor
Born: 1962
Nationality: Swedish citizen
Independence: Independent of the Company and management and independent of major shareholders.
Direct or related person ownership: 1,103.080 Class A shares and 780,071 Class B shares
Committee work: Chairman of the Remuneration Committee. Member of the Audit Committee.
Wilhelm has been Director of the Board of Investment AB Kinnevik since 2004 and was Director of Industriförvaltnings AB Kinnevik 1999-2004 and Invik & Co. AB 1991-2006. He has also served as Director of the Board of Korsnäs AB since 2003 and in 1999-2000.
Wilhelm is CEO of Hellekis Säteri AB.
Wilhelm graduated as Forest Engineer from the Swedish University of Agricultural Sciences in Skinnskatteberg.
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Erik Mitteregger
Born: 1960
Nationality: Swedish citizen
Independence: Independent of the Company and management and independent of major shareholders.
Direct or related person ownership: 35,000 Class A shares and 35,000 Class B shares
Committee work: Chairman of the Audit Committee. Member of the Remuneration Committee and the New Ventures Committee.
Erik has been Director of the Board of Investment AB Kinnevik since 2004. He also serves as Chairman of the Board of Wise Group AB since 2009, Director of the Board of Firefly AB and Metro International S.A. since 2009 and Tele2 AB since 2010. Previously member of the Board of Invik & Co. AB 2004-2007.
He was founding partner and Fund Manager Brummer & Partners Kapitalförvaltning AB 1995-2002. In 1989-1995 he was Head of Equity Research and member of the Management Board at Alfred Berg Fondkommission.
Erik holds a degree in Business Administration from Stockholm School of Economics.
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Stig Nordin
Born: 1943
Nationality: Swedish citizen
Independence: Independent of the Company and management and independent of major shareholders.
Direct or related person ownership: 43,668 Class B shares
Committee work: Member of the Audit Committee
Stig has been Director of the Board of Investment AB Kinnevik since 2004 and Industriförvaltnings AB Kinnevik 1992-2004. He has also served as Director of the Board of Korsnäs AB since 2004 and in 1992-2000.
Stig has been with the Kinnevik Group since 1975 and was CEO of Korsnäs AB 1993-1998, President and Chief Executive Officer of Industriförvaltnings AB Kinnevik 1992-1999 and President and Chief Executive Officer of Invik & Co. AB 1999-2001.
Stig was previously Director of the Board of Invik & Co. AB 1992-1999, Millicom International Cellular S.A. 1992-2001, Tele2 AB 1993-2000 and Modern Times Group MTG AB 1997-2004.
Stig holds a M.Sc. in Engineering from Chalmers University of Technology in Gothenburg.
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Allen Sangines-Krause
Born: 1959
Nationality: UK and Mexican citizen
Independence: Independent of the Company and management and independent of major shareholders
Direct or related person ownership: -
Committee work: Member of the Audit Committee and the New Ventures Committee.
Allen has been Director of the Board of Investment AB Kinnevik since 2007. He is also Chairman of the Board of Millicom International Cellular S.A. since 2010 (Director since 2008) and of Rasaland, a real estate investment fund, since 2007. Allen was Managing Director with Goldman Sachs 1993-2008 where he was responsible for Investment banking and business development in Latin America, Spain, Russia and other CIS States. He is today Managing Director of Montpascal Advisory Services and CEO of Blueprint Managment Partners.
Allen holds a Ph.D. in Economics from Harvard University in Massachusetts, USA.
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Bo Myrberg
Born: 1967
Nationality: Swedish citizen
Independence: Dependent in relation to the Company and management, independent of major shareholders.
Direct or related person ownership: 119 class B shares.
Bo is Employee representative in Investment AB Kinnevik since 2008.
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Geron Forsman
Born: 1956
Nationality: Swedish citizen
Independence: Dependent in relation to the Company and management, independent of major shareholders.
Direct or related person ownership: 45 Class B shares
Geron is Employee representative in Investment AB Kinnevik since 2008. Shareholding: 45 Class B shares.
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Magnus Borg (Deputy Member)
Born: 1970
Nationality: Swedish citizen
Independence: Dependent in relation to the Company and management, independent of major shareholders.
Direct or related person ownership: -
Magnus is Employee representative in Investment AB Kinnevik since May 2009.
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Tobias Söderholm (Deputy Member)
Born: 1975
Nationality: Swedish citizen
Independence: Dependent in relation to the Company and management, independent of major shareholders.
Direct or related person ownership: 100 Class B shares
Tobias is Employee representative in Investment AB Kinnevik since 2008. |