PART 1 LEAdING ExECUTIVES ANd BOARd OF dIRECTORS Leading executives Board of Directors 20 | cherry 50 years Emil Sunvisson born 1971, Gnesta CEO <strong>Cherry</strong> 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 <strong>Cherry</strong> 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
<strong>Cherry</strong>’s <strong>Annual</strong> <strong>Report</strong> 2012 The Board of Directors and the CEO of <strong>Cherry</strong> AB (plc), corporate identity number 556210-9909, with registered office in Stockholm, is hereby submitting the annual report for the fiscal year 2012 for the Parent Company and for the Group. The <strong>Annual</strong> <strong>Report</strong> including the Auditor’s <strong>Report</strong> comprises the pages 22– 61. <strong>Cherry</strong> has during 2012 changed the name of the Parent Company from <strong>Cherry</strong>företagen AB (plc) to <strong>Cherry</strong> AB (plc). 21
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