Board of Directors

Morten Klein
Morten Klein
Chairman of the board

Born 1969. Board member since 2011, Chairman of the board since 2017.

Education and professional experience: Studies in business administration and marketing. Extensive experience within the gaming industry, inter alia as founder of AutomatGruppen. Active within the Cherry Group since 2010.

Other current assignments/positions: Chairman of the board of Klein Group AS, Klein Boligeiendom AS, Klein Invest AS and Extra Optical AS. Chairman of the board and CEO of Klein Eiendom AS, Mobile iGaming Group AS and Yes Games AS.

Past engagements during the last five years: –

Shareholding in Cherry AB, including related parties (31 Dec 2017): 500,000 class A shares and 14,581,035 class B shares.

Independency: Dependent in relation to the company, its management and the company’s major shareholders.

In addition to his assignment as chairman of the board, Morten Klein has a special responsibility as working chairman of the board of directors in matters relating to business development and partnership. The chairman of the board is not entitled to represent the company vis-à-vis third parties or any right to make decisions in the context of the CEO’s ongoing management. The duties of the chairman of the board shall also not limit the CEO’s decision-making rights within the framework of the ongoing management.

Anna Bergius
Anna Bergius
Board member.

Born 1976. Board member since 2014. Chairman of the remuneration committee.

Education and professional experience: Master Degree in Business Administration, Stockholm University. Previously various positions within the Betsson Group.

Other current assignments/positions: Manager of Blocket Jobb/Stepstone within Schibsted Classified Media AB. Board member of Alabio AB and Lotstornet AB. Deputy board member of Martin Sopko Förvaltnings AB.

Past engagements during the last five years: Board member of Steve Perryman Holding AB (now named Travel Agency Holding Sweden AB). Deputy board member of Bergius E-shop AB.

Shareholding in Cherry AB, including related parties (31 Dec 2017): 2,000 class B shares.

Independency: Independent in relation to the company, its management and the company’s major shareholders.

Gunnar Lind
Gunnar Lind
Board member and acting CEO

Born 1958. Board member since 2013. Chairman of the audit committee and member of the remuneration committee.

Education and professional experience: Degree in transport and logistics. University studies in economics. Previous Chief Operating Officer, deputy CEO and Group CEO of Cherry during the years 2004–2011.

Other current assignments/positions: Chairman of the board of Explore Lofsdalen AB, Cherry Spelglädje AB, Mecomlabs Ltd and Sleepo AB (publ).

Past engagements during the last five years: Chairman of the board of Soundhailer AB.

Shareholding in Cherry AB, including related parties: 653,600 class B shares.

Independency: Independent in relation to the company, its management and the company’s major shareholders.

Johan Moazed
Johan Moazed
Board member

Born 1964. Board member since 2016. Member of the audit committee.

Education and professional experience: Various studies. Board member during the years 2005–2007, board member and CEO during the years 2007–2012 and CEO during the period July 2012 – January 2013 in Betting Promotion Sweden AB. Extensive experience as a consultant within the gaming industry.

Other current assignments/positions: Board member of Yggdrasil Gaming Sweden AB.

Past engagements during the last five years: Board member and CEO of Betting Promotion Systems (BPS) AB. Board member of Betting Promotion Technologies (BPT) AB.

Shareholding in Cherry AB, including related parties (31 Dec 2017): 25,000 class B shares.

Independency: Independent in relation to the company, its management and the company’s major shareholders.

Claes Ruthberg
Claes Ruthberg
Board member

Born 1954. Board member since 2017. Member of the remuneration committee and audit committee.

Education and professional experience: Degree in mechanical engineering, Chalmers University of Technology. Group CEO and board member of eWork Scandinavia AB (now named eWork Group AB) during the years 2001–2014

Other current assignments/positions: Board member of Consensus Sverige AB, Ecru Consulting AB, Precio Fishbone AB, Pangara AB and SJR in Scandinavia AB.

Past engagements during the last five years: Chariman of the board of Swarmplanet AB and H.C. Advance Group AB. Board member and CEO of eWork Group AB.

Shareholding in Cherry AB, including related parties (31 Dec 2017): 15,000 class B shares.

Independency: Independent in relation to the company, its management and the company’s major shareholders.

Jörgen Olsson
Jörgen Olsson
Employee Representative and Board Member

Born 1976. Employee representative since 2007.

Education and professional experience: Various studies.

Other current assignments/positions: Board member and employee of Cherry Spelglädje AB.

Past engagements during the last five years: –

Shareholding in Cherry AB, including related parties (31 Dec 2017): 5,000 class B shares.

Independency: Independent in relation to the company’s major shareholders but not in relation to the company and its management.