NetEnt | Better Gaming

Members of the Board

Holdings as of September 30, 2019.

fredrik-erbrink

Fredrik Erbing

Chairman of the Board. Born 1967. Elected 2008, Fredrik Erbing is Vice President at CGI, previously Acando, where he has been since 2000. Before that he worked eight years for Accenture. Fredrik holds a Master of Engineering from the Royal Institute of Technology in Stockholm. Independent in relation to the company, senior executives and owners. Shareholding: 120,000 class B shares. Shareholding in endowment insurance: 120,000 class B shares.

peter-hamberg

Peter Hamberg

Board member. Born 1973. Elected 2009, Peter Hamberg is the CEO and board member of Hamberg Förvaltning AB, where he has been since 2005. He is also a board member of C-RAD AB, Sensavis, Ctrl Print and Solporten Fastighets AB. Peter has a B.A. in International Business Administration from the San Francisco State University, USA. Independent in relation to the company and senior executives. Peter Hamberg is closely related to one of the Company’s major shareholders. Shareholding: 1,218,000 class A shares and 740,400 class B shares. Shareholding in endowment insurance: 538,500 class B shares.

pontus-lindwall

Pontus Lindwall

Board member. Born 1965. Elected 2011, Pontus Lindwall is the founder of NetEnt and CEO of Betsson AB (publ). He has been employed by Betsson and the Cherry Group since 1991. He is also a board member of Mostphotos AB and Solporten Fastighets AB. Pontus holds a Master of Engineering from the Royal Institute of Technology in Stockholm. Independent in relation to the company, senior executives and owners. Shareholding: 4,100,000 class B shares. Shareholding in endowment insurance: 2,109,000 class A shares and 760,520 class B shares.

 

maria-redin

Maria Redin

Board member. Born 1978. Elected 2012, Maria Redin is CFO of MTG and has held a number of senior positions at MTG since 2004. Maria holds a Master of Science in International Business from University of Gothenburg. Independent in relation to the company, senior executives and owners. Shareholding: 11,880 class B shares.

 

Lisa Gunnarsson

Board member. Born 1978. Elected 2019. Lisa Gunnarsson is Head of LinkedIn Nordics. Previously held senior positions at CEB and SuperOffice. She is also a board member of the Stockholm Chamber of Commerce. Education: Degree in Business and Marketing from IHM Business School. Independent in relation to the company, senior executives and owners. Shareholding: –

 

Christoffer Lundström

Board member. Born 1973. Elected 2019. Owner and CEO of RCL Holding AB. Board member of Scandic Hotel AB, Collector AB, Feelgood Svenska AB, Harrys Pubar AB, Future Pawnbroker in Scandinavia AB, Tableflip Entertainment AB, AM Brands AB, KL Capital AB, and various other company boards within the Provobis sphere. Education: Bachelor of Arts, Webster University and Hotel Management Diploma, HOSTA. Independent in relation to the company and its senior executives. Not independent in relation to owners, closely related to one of the largest owners of the company. Shareholding: 370 800 class A shares and 160 000 class B shares.

Jonathan Pettemerides

Board member. Born 1980. Elected 2019. Omnichannel Director at Rank Group plc. Previous work experience includes senior positions such as CEO of Brix Interactive Gaming and Group Business Development Director at TCS John Huxley. Education: Bachelor of Science, St. Mary’s University College, Great Britain. Independent in relation to the company, senior executives and owners. Shareholding: –