24.11.2021 9:22 | KIND SDB 105.90 SEK EN / SV CORPORATE GOVERNANCE Board of directors The Kindred Group Board of Directors is comprised of an experienced team, committed to high standards of corporate governance in its management of the Group and in its accountability to shareholders. The mentioned holdings include personal holdings, family holdings and holdings through companies in which they have an interest. The Board of Directors and the management are structured in accordance with the European two-tier system with a Chief Executive Officer (CEO), who is subordinate to the Board of Directors, who is in turn elected at the Annual General Meeting (AGM). Evert Carlsson Title Chairman of the Board Nationality Swedish Born in 1956 Board member since 2021 Independent Yes Holdings 7,000 Current assignments Senior Lecturer in Finance at School of Economics, Business and Law in Göteborg. Chair of Dalsland Sparbank, Board member of PEG Capital. Previous assignments On the board of Robur and chair of their Risk Committee, member of several of Robur associated nomination committee, Co-founder of LifePlan. Education PhD in Finance. Heidi Skogster Title Board member Nationality Finnish Born in 1978 Board member since 2021 Independent Yes Holdings 1,627 Current assignments Co-Founder of a start-up company in performance-based marketing. Previous assignments Head of Corporate Development EE Intressenter (prev Cherry AB) 2019-2020, COO ComeOn Group, 2017-2019, ComeOn Group/Cherry Merger 2016, Betsson Group Various Positions 2007-2016. Fredrik Peyron Title Board member Nationality Swedish Born in 1967 Board member since 2021 Independent Yes Holdings 0 Current assignments Senior Vice President Regulatory Affairs & Group Communications at Swedish Match AB Previous assignments General Counsel and Secretary of the Board at Autoliv Inc. and at Swedish Match AB Peter Boggs Title Board member, member of the Remuneration Committee Nationality American Born in 1948 Board member since 2002 Independent Yes Holdings 138,990 Current assignments Board member Cantraybridge trust. Previous assignments President and CEO of NDMS Inc between 1975-1981 Managing Director of Brown Direct Inc between 1981-1985 Director of Ogilvy & Mather Direct Plc between 1985-1991 President and CEO of Grey Direct Worldwide between 1991-2002 Gunnel Duveblad Title Deputy Chairperson, chairperson of the Audit Committee Nationality Swedish Born in 1955 Board member since 2018 Independent Yes Holdings 8,000 Current assignments Chairman of the Board for Team Olivia Group AB, Global Scanning A/S and Ruter dam. Board member Sweco AB, Dustin AB Previous assignments 2002-2006 President EDS North Europe. 1977-2002 IBM Erik Forsberg Title Board member, member of the Audit Committee Nationality Swedish Born in 1971 Board member since 2019 Independent Yes Holdings 10,000 Current assignments Independent advisor and Director of Stillfront Group (publ) Previous assignments CFO of Intrum (publ) 2011-2018, CFO of Cision (publ) 2008-2011, Business Area CFO and Group Treasurer at EF Education Group 2001-2008 Carl-Magnus Månsson Title Board member, Chairman of the Remuneration Committee Nationality Swedish Born in 1966 Board member since 2019 Independent Yes Holdings 10,000 Current assignments CEO Iver Group since 2019 Previous assignments A number of global roles within Ericsson AB. Member of the Board at Asiakastieto Group plc since 2016, President and CEO of Acando AB 2009-2019. Share You may also like Management Articles of association Cookie policy Privacy notice Subscribe to press releases & financial reports Calendar 09 FEB 2022 Add to Calendar Kindred Group plc publishes Q4 2021 at 7:30 CET on 9 February 2022. Kindred Group plc is registered in Malta with company number C-39017. Registered office: c/o Camilleri Preziosi, Level 2, Valletta Buildings, South Street, Valletta VLT 1103, Malta. We use cookies. Kindred Group uses cookies and related technologies to improve the way our site functions for you as a visitor. A cookie is a text file that is stored on your device. We use these text files for functionality such as to analyse our traffic or to personalised content. To change your settings or for more details on cookies click on learn more. Accept Learn more