Annual Report 2012.pdf - Cherry

PART 1 LEAdING ExECUTIVES ANd BOARd OF dIRECTORS
Leading executives Board of Directors
20 | cherry 50 years
Emil Sunvisson
born 1971, Gnesta
CEO Cherry AB (plc)
Employed in the group since 2011
Former board member since 2006
Share holding: 176,600 B-shares via company
200,000 subscription options
Fredrik Burvall
born 1972, Nacka
CFO and vice CEO Cherry AB (plc)
responsible for investor relations (IR)
cherry ab (publ)
Employed in the group since 2006
Share holding: 49,900 B-shares
50,000 subscription options
Marius Andersen
born 1974, Malta
business area manager Online Gaming
Employed in the group since 2010
Share holding: 50,000 subscription options
Per-Anders Persson
born 1959, Solna
business area manager Restaurant Casino
region north
Employed in the group since 1979
Share holding: 37,240 B-shares
20,000 subscription options
Ulf Bergström
born 1966, Kungsbacka
business area manager Restaurant Casino
region south
Employed in the group since 1986
Share holding: 37,168 B-shares
20,000 subscription options
Aron Moberg-Egfors
born 1977, Borås
sales manager Restaurant Casino
Employed in the group since 2009
Share holding: 102,598 B-shares
30,000 subscription options
Auditors
PwC:
Appointed at AGM 20-05-2010 for period to AGM 2014.
Senior auditor: Niklas Renström, Auditor, born 1974,
Saltsjö-Boo, authorised public accountant.
Rolf Åkerlind
born 1943, Saltsjöbaden
chairman
Member of the board since 2006
Other assignments: Chairman i SEAB AB and
Stark Fasadrenovering and board
member in Constant Clean AB
Share holding: 180,800 B-shares. Includes holding via
family members and endowment assurance.
Morten Klein
born 1969, Oslo
board member
Member of the board since October 2011
Other assignments: Chairman in Klein Holding AS,
Norwandia AS, Morten Klein AS and
Yes Games AS
Share holding: 65,660 A-shares, 2,776,000 B-shares
Anders Holmgren
born 1973, Stockholm
board member
Member of the board since 2010. Founder of gaming site Betsson.
Other assignments: Chairman Northberry AB,
Fu Sheng, Interactive Ltd and member
in NASP AB
Share holding: 207,528 B-shares via company
Martin Wattin
born 1974, Stockholm
board member
Member of the board since annual general meeting 2011
Other assignments: Chairman Rabble Communications AB,
Apotekslinsen AB, member in i Mostphotos
AB and CEO of Inbox Investment AB
Share holding: 27,361 B-shares
Kjell Berggren
born 1958, Stockholm
board member
Member of the board since 2010
Other assignments: Senior Vice President, Global Head of
Expansion/Development Esprit
Share holding: No shareholding
Jörgen Olsson
born 1976, Gävle
employee representative, board member
Appointed by HRF as employee representative since 2007
Share holding: 750 B-shares via associated company