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