Board of Directors

Cinnober's Board of Directors currently comprises five individuals who were elected by the Annual General Meeting on May 15, 2018. The shareholdings reported below refer to the latest Annual Report, i.e. December 31, 2017.

Nils-Robert Persson

Chairman of the Board

Born: 1956
Shareholdings: 3,379,407*
Options: -
Occupation: Employee of Cinnober Financial Technology AB
Other assignments: Board Member of Möllan Konsult AB

 

Cecilia Lager

Board Member

Born: 1963
Shareholdings: 13,500
Options: -
Occupation: Board appointments
Other assignments:

Board Member of Altor Fund Manager AB, Capacent Holding AB, Collector AB, Elanders AB, Evolution Gaming, Group AB and Clemondo Group AB.

 

Peter Lenti

Board Member

Born: 1957
Shareholdings: 716,003*
Options: -
Occupation: Employee of Cinnober Financial Technology AB
Other assignments:

-

 

Bo Mattsson

Board Member

Born: 1960
Shareholdings: -
Options: -
Occupation: CEO & Co-founder of Hubert.ai
Other assignments:

Chairman of Tech Troopers AB, Board Member of Jetshop AB, Nepa AB, Paynova AB, Referanza AB, Frink AB and Geras AB.

 

Helena Westin

Board Member

Born: 1961
Shareholdings: 1,200*
Options: -
Occupation: CEO of Helena Westin AB
Other assignments:

Board Member of Dynamic Code AB, Identity Works AB, QX Förlag AB, Rättviseförmedlingen, RFSL Media & Media AB, RFSL Insamlingsstiftelsen, Stockholm Head Hunting AB and Sveriges Television AB.