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John Wattin (Chairman) Born in 1947, Stockholm Board Member since 1989 CEO of Investering i Kunskap AB Other commissions: Chairman of Mosync AB and Qbranch AB. Board member of Touring Exhibition Sweden AB and Silentium AB
John possesses many years of international experience of board work, with an emphasis on company development and transformation in listed and unlisted companies. He is one of the founders of Enator, Sigma and a number of other companies. John has been working with his own investments for the last 15 years. |

Kicki Wallje-Lund Born in 1953, Nyköping Board Member since 2006 CEO Wellnet AB Other commissions: Board member of Syntensia AB, Followit AB and Wellnet AB
Kicki Wallje-Lund has experience of business and operational development from different international companies in which she has primarily worked within the bank and finance business areas. Kicki has held senior positions within NCR, Digital Equipment, AT&T, Philips, ICL and Unisys. |

Carl Lewenhaupt Born in 1958, Stockholm Board Member since 2008 CEO of the ad agency Calleolle ABR
Carl Lewenhaupt is a Creative Director and possesses many years’ experience of international marketing. He has founded, owned and operated several ad agencies. Carl studied at IHR Stockholm, NYU in New York and at the School of Visual Arts in New York. Carl is a member of the Platinum Academy. |
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Per Hamberg Born In 1943, Ekerö Board Member since 1974 Other commissions: Board member of Cherryforetagen AB, Solporten Fastighets AB and Hamberg Forvaltning AB
Per is one of the co-founders of Betsson AB (formely Cherryföretagen AB).
He has worked as CEO for some
periods and has also been Board Chairman of the Group and its subsidiaries. Per
previously studied business administration and political science. |

Lars Linder-Aronson Born in 1953, Saltsjöbaden Board Member since 2008 Other commissions: Board member of Cataellal Advisory Sweden AB, e-Capital AB and Ventshare AB
Lars Linder-Aronson possesses many years’ experience of the financial and capital markets primarily within investment banking in London, New York and Stockholm. He was previously Head of Enskilda Securities and has worked in the investment bank Dillon, Read & Co. Lars graduated in business studies from the Stockholm School of Economics. |

Patrick Svensk Born in 1966, Stockholm Board Member since 2005 Senior Advisor Patos Konsult Other commissions: Board member of Next Generation Broadcasting AB
Patrick Svensk possesses experience from various management positions in listed companies. His latest positon was as CEO and Head of Group for Zodiak Television. Previously he has worked as CEO of Kanal5 and TV3 Sweden. Patrick graduated in business studies from the Stockholm School of Economics. |