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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.
Direct or related person ownership: 2,200 Class B shares. In addition to her own directly held shares, Cristina is via Verdere S.à.r.l. indirectly owner of a considerable shareholding 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 and Tele2 AB since 2003. Cristina was Vice Chairman of Investment AB Kinnevik 2004-2007 and Industriförvaltnings AB Kinnevik 2003-2004.
Cristina graduated with a B.Sc. from Georgetown University in Washington DC, USA.
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Tom Boardman
Born: 1949
Nationality: South African 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.
Tom was elected Director of the Board at the AGM 2011. He currently serves as Non-Executive Director in South Africa of Vodacom Group Ltd since 2009, Mutual & Federal Insurance Co Ltd since 2006, Nedbank Group since 2010, Woolworths Holdings Ltd since 2010, Royal Bafokeng Holdings since 2010 and African Rainbow Minerals Ltd since 2011.
Tom has a B Com and CTA from the University of Witwatersrand, South Africa.
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Vigo Carlund
Born: 1946
Nationality: Swedish citizen
Independence: Not independent of the Company and management, independent of major shareholders.
Direct och related person ownership: 500,000 Class B shares, owned through insurance
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 worked within the Kinnevik Group 1968-2006 and was CEO of Korsnäs AB 1998-2000, and President and CEO of Transcom WorldWide S.A. 2000-2002 and Kinnevik 1999-2006.
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Dame Amelia Fawcett, DBE
Born: 1956
Nationality: US and UK citizen
Independence: Independent of the Company and management and independent of major shareholders.
Direct or related ownership: -
Committee work: Member of the Remuneration Committee and the New Ventures Committee.
Dame Amelia was elected Director of the Board at the AGM 2011. She curremtly services as Non-Executive Chairman of Guardian Media Group Plc since 2009 (Non-Executive Director since
2007), Chairman of the Hedge Fund Standards Board in London since 2011 and is a Non-Executive Director of State Street Corporation in Boston, USA since 2006. Dame Amelia is a Governor of the London Business School, a Comissioner of the US-UK Fullbright Comission and a Trustee of Project Hope (UK). She is also Chairman of the American Friends of the National Portrait Gallery (London). She has a Law Degree from University of Virginia, USA, and a BA Magna cum Laude in History from the Wellesley 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. He has also served as Director of the Board of Korsnäs AB since 2003.
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 85,000 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, Metro International S.A. since 2009 and Tele2 AB since 2010.
Erik 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 B.Sc. in Economics and Business Administration from Stockholm School of Economics.
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Allen Sangines-Krause
Born: 1959
Nationality: UK and Mexican citizen
Independence: Not independent of the Company and management, 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 BK Partners, an asset management company.
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.
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 and Korsnäs AB since 2008.
Process Operator, Korsnäs AB.
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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.
Paper Mill Support Supervisor, Korsnäs AB.
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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.
Automation Electrician, Korsnäs AB.
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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.
Development Engineer, Korsnäs AB.
Tobias has studied Chemical Engineering at Chalmers University of Technology.
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