Board of Directors

Per Norman
Per has previously held many executive positions such as CEO for Mr Green & Co AB (Publ.), CEO for Boxer TV Access AB, Deputy CEO for Modern Times Group MTG AB as well as board assignments in several companies such as Mr Green & Co AB (Publ.).
Per is independent of the company, the company's management and the major shareholders.

Anna Frick
Anna previously served as Director of Nordnet AB, Vice President of Garbergs Reklambyrå AB, CEO of Oakwood Creative AB. Today she holds board member roles at Cell Impact AB (publ), A3 Allmänna IT- och telekomaktiebolaget (publ), Fortnox AB (publ), Molly International AB (publ), Frisq Holding AB (publ) Svea Ekonomi AB och Above Agency AB.
Anna is independent of the company, the company's management and the major shareholders.

Fredrik Rüdén
Fredriks career contains several senior positions with an emphasis in finance, including the following companies Cambio (CFO), Betsson AB (CFO), Teligent AB (CFO) Hallvard Leröy AS (CFO) and Investment AB Kinnevik (Group Financial Controller). Apart from his assignment at LeoVegas he is board member at Scout Gaming and Deputy CEO and CFO at EG7. EG7 invests in and owns companies operating in the computer game industry.
Fredrik is independent of the company, the company's management and the major shareholders.

Mathias Hallberg
Mathias has a file. mag. biology and chemistry from Lund University. He became a Pharmacie Doctor in 2005 and Associate Professor of Pharmacology in 2007 at Uppsala University. Head of Studies 2005 and Senior Lecturer from 2010. Mathias researches in the field of addiction and in 2016 appointed to Professor in Molecular research on drug dependence at Uppsala University, Department of pharmaceutical biosciences.
Mathias is independent of the company, the company's management and the major shareholders.

Hélène Westholm
Hélène has many years of experience in project management in the financial sector, including from Nordstjernan and Erik Penser’s Corporate Finance department. She also has experience as a director on the boards of Svenska Spel, Svensk Bilprovning and Svensk Exportkredit.
Hélène is independent of the company, the company's management and the major shareholders.

Carl Larsson
Carl has great experience within the finance business where he has worked with large development projects of IT systems for banks. Carl is also the co-founder of DigitalRoute. Carl has also been active as a self-employed within IT, which he currently still is. In addition to being a board member at LeoVegas Group, Carl belongs to the board of Strukturinvest Fondkommission (FK) AB.
Carl is independent of the company, the company's management and the major shareholders.

Torsten Söderberg
Torsten's main occupation is board assignments. Torsten has previous experience as self-employed within several industries and as chairman of the board in Cherryföretagen and Stingbet.
Torsten is independent of the company, the company's management and the major shareholders.