Board of Directors

Per Norman

Birth: 1964 Title: Chairman of the Board Started at LeoVegas: 2020 Share holding: 70 600 Special areas of expertise: Gaming industry, e-commerce B2C and organisational development Education: M.Sc. from the Royal Institute of Technology (KTH) Stockholm, and an Executive MBA Uppsala University, International Business.

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

Birth: 1968 Title: Board member Started at LeoVegas: 2015 Share holding: 3 700 Special areas of expertise: Communication, digital transformation and organisation Education: M.Sc. in Finance and Marketing, Stockholm School of Economics

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

Birth: 1970 Title: Board member Started at LeoVegas: 2019 Share holding: 20 000 Special areas of expertise: Economics, gaming industry, management Education: Master of Science in Business Administration and Bachelor of Laws at Mälardalens Högskola

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

Birth: 1971 Title: Board member Started at LeoVegas: 2020 Share holding: 0 Special areas of expertise: Professor of molecular addiction research Education: aster of Science (Fil mag), Lund University

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

Birth: 1971 Title: Board member Started at LeoVegas: 2020 Share holding: 2 500 Special areas of expertise: Investor Relations, communication and Gaming industry Education: MBA from Uppsala University and a Certificate in Investor Relations from DI Academy

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

Birth: 1974 Title: Board member Started at LeoVegas: 2020 Share holding: 10 000 Special areas of expertise: Technology Education: BA from Stockholm University in Computer and System Science and an Executive MBA Stockholm School of Economics, General Management

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

Birth: 1949 Title: Board member Started at LeoVegas: 2020 Share holding: 4 533 861 Special areas of expertise: Professional board member, Gaming industry Education: Bachelor in economics, DIHR

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.

Shareholding - management and the board of directors