John, 59 has 27 years' experience as a corporate finance and capital markets banker. He is a Director and Chairman of the Audit Committee of

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Other significant board assignments Member of the Board since: 2006: Metro  Stefan has a background as Communications Director within SEB and Kinnevik. Stefan is also the founder of Rewir, which was Sweden's leading branding agency  Former Finance Minister Anders Borg has been nominated to the board of directors for the Swedish investment company Kinnevik. BOARD OF DIRECTORs. Sophie Stenbeck. Chairman of the Board Johan Stenman has worked in the Kinnevik group for more than 50 years, and has .

Kinnevik board of directors

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2021-03-19 2012-02-06 Kinnevik AB (publ) ("Kinnevik") today announced that the Board of Directors of Kinnevik has resolved to propose the distribution of all Kinnevik`s shares in Modern Times Group MTG AB (publ) ("MTG"), following a reclassification of Kinnevik`s MTG class A shares into MTG class B shares. The Board intends to present this proposal at an Extraordinary General Meeting ("EGM") of shareholders during He has been a member of our board of directors since June 16, 2015, and his term will expire on the date of the general meeting of shareholders to be held to approve the annual accounts of 2020. In addition to his role on our board of directors, Mr. Marshall currently serves on the boards of directors of a number of private companies. Freetext. Freetext Search Search 2020-06-16 The Board is a close-knit and committed team that constructively supports and challenges the company management. Clas Ohlson’s shareholders annually elect the Board of Directors at the Annual General Meeting, AGM. Meet our Board of Directors.

A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President. Karel Luyben (CESAER). Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate; Marialuisa Lavitrano (UNIMIB) - Three-year mandate; Klaus Tocthermann (ZBW) - Three-year mandate; Ignacio Blanquer (UPV) - Two-year mandate; Sarah Jones (GÉANT) - Two-year …

Kinnevik’s Board of Directors intends to propose the distribution to an Extraordinary General Meeting of shareholders to be held no later than during August 2020. With the divestment of a 4.4 percent shareholding in Zalando, Kinnevik’s balance sheet is strengthened with some SEK 6.8bn in gross proceeds from the transaction.

Jan 18, 2019 Brian McBride has previously been the president of the e-retailer Asos, and is a member of the Wiggles board of directors. in a press release that 

Innan han tillträdde som styrelseordförande för ASOS var Brian Managing Director för Amazon UK,  Press releases · 19 Mar 2021 Statement from the Nomination Committee on the proposed new Board · 19 Mar 2021 Nomination Committee proposal for Chairman  access to information and watch decision making on a level which you normally wouldn't be part of unless you were a management director or board member. Board of Directors, Henrik Poulsen, has informed the Nomination Committee Natalie Tydeman joins Kinnevik as Senior Investment Director December 02,  Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Committee proposes the election of Cecilia Qvist to Kinnevik's Board of Directors at the Ann. Commenting on the nomination of Harald Mix to the Kinnevik Board, information on our new proposed board members, see Kinnevik.com. We build digital businesses | Kinnevik is an industry focused investment as new Chairman of the Board and Harald Mix as new Director of the Board at the  Kinnevik AB (publ) ("Kinnevik") today announced that the Nomination Committee will propose to elect Henrik Poulsen as new director of the  Susanna Campbell leaves Telia Company's Board of Directors effective immediately with respect to today's announcement from Kinnevik's  Kinnevik AB är ett svenskt investmentbolag grundat 1936 av familjerna ”Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its  Cristina Stenbeck is currently a Board Director of Spotify, Omio (formerly GoEuro) and Zalando's shareholder Kinnevik.

Chairman of the Board Johan Stenman has worked in the Kinnevik group for more than 50 years, and has . News feed of Kinnevik. Kinnevik är ett investmentbolag. 2020-06-15 22:15:00 Kinnevik's board of directors proposes a SEK 1.9 billion extraordinary cash  Following the announcement (https://www.kinnevik.com/media–contact/press-releases/2018/6/2199184-Kinneviks-Board-of-Directors-proposes-to-distribute-  Per den 30 september 2019 är det totala antalet aktier i Kinnevik uppdelat i Announcement | MCH Group | Board of Directors and Executive  Kinnevik AB (publ) ("Kinnevik") har idag hållit en extra bolagsstämma. Two other management board members exercised an aggregate  2020-06-15 22:15:00 Kinnevik Kinnevik's board of directors proposes a SEK 1.9 billion extraordinary cash distribution to its shareholders +3,67% | 438 MSEK  For additional information please contact:Vigo Carlund, Chairman of the Board of Directors, NetEnt AB (publ)Phone: 08-57 85 45 00vigo.carlund@kinnevik.se  Mikael Larsson representing Kinnevik New Ventures AB and Leif Törnvall representing The Nomination Committee's proposal that the Board of Directors shall  Board of Directors · Remuneration · Remuneration Committee · Audit Committee · Investment Committee · Long Term Incentive Programs · Auditors · Corporate  In our capacity as auditors of Investment AB Kinnevik (publ), we have reviewed the board of directors report above, to which we have no objections. Stockholm  Board of Directors Yvonne Stenman, 60 Director, Skanska AB Skanska AB, Castellum AB, Karolinska Institutet, Sofina SA, Clas Ohlson AB, Kinnevik AB. Board of Directors Castellum AB, Karolinska Institutet, Sofina SA, Clas Ohlson AB, Kinnevik AB Lars Christer Harald Jakobsson Independent Director.
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Kinnevik board of directors

Mitteregger, John Shakeshaft and Cristina Stenbeck as Directors of the Board. Over the last ten years, Cristina has led the transformation of Kinnevik from a mobile, media and packaging investment company into one of the world's Kinnevik AB är ett svenskt investmentbolag grundat 1936 av familjerna Stenbeck, Klingspor och von Horn. Bolaget har sitt säte på Skeppsbron 18 i Stockholm. Kinnevik är en aktiv långsiktig ägare som investerar i digitala konsumentbolag. Nuvarande vd Georgi Ganev tillträdde 2018.

The last day of trading in Kinnevik shares including the right to receive distributed shares in MTG is 8 August 2018.
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2020-04-07 · Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Committee proposes the election of Cecilia Qvist to Kinnevik’s Board of Directors at the Annual General Meeting in May 2020.

M.Sc. in Economics and Business, Stockholm School of   Board member.


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Following the announcement (https://www.kinnevik.com/media–contact/press-releases/2018/6/2199184-Kinneviks-Board-of-Directors-proposes-to-distribute- 

Nuvarande vd Georgi Ganev tillträdde 2018. Kinnevik har stora ägarandelar i omkring 30 bolag och investerar i Europa med fokus på Norden, USA och i andra utvalda marknader. Kinnevik jobbar inom fyra sektorer; Konsumenttjänster, Finansiella Kinnevik's Board of Directors proposes to distribute Kinnevik's shares in MTG to its shareholders. 14 Jun 2018, 8:00 AM · Regulatory information.