Jenny Rosberg proposed to join the Board of NetEnt
Stockholm, March 2, 2015
The Nomination Committee at NetEnt, Net Entertainment NE AB (publ) has informed
the company of its proposal regarding new Board of Directors. The Nomination
Committee proposes that Jenny Rosberg is elected as new director.
The Nomination Committee proposes that the Board of Directors shall consist of
eight directors. The Nomination Committee proposes re-election of the current
directors
Vigo Carlund, Fredrik Erbing, Mikael Gottschlich, Peter Hamberg, Michael
Knutsson, Pontus Lindwall and Maria Redin. Vigo Carlund is proposed to be
elected as Chairman of the Board of Directors. Furthermore, the Nomination
Committee proposes that Jenny Rosberg is elected as new director.
”Jenny Rosberg has more than 25 years of operational experience from senior
management and board positions in the financial services and technology sector.
With her international perspective and valuable experience from capital markets
and transaction-intense industries she will bring great competence to the
Board. I look forward to working together with Jenny to continue to strengthen
NetEnt´s position as a leading provider of digital entertainment”, says Vigo
Carlund, Chairman of the Board at NetEnt.
Jenny Rosberg is the founder and CEO of ROPA Management Ltd (AB). Prior to
founding ROPA she held the position as Senior Vice President of NASDAQ OMX
Group Inc. (NASDAQ:NDAQ) for almost eight years, deputy CEO of NASDAQ OMX
Nordic Ltd and board member in the local stock exchanges NASDAQ Stockholm,
NASDAQ Helsinki, NASDAQ Copenhagen and NASDAQ Iceland. As Senior Vice President
she was responsible for Europe and the business area Global Corporate Client
Group, Listings & Capital markets and Corporate Solutions.
Information on the composition of the Nomination Committee of Net Entertainment
NE AB (publ) as well as information regarding the members of the Board of
Directors is available on the company´s website www.netent.com.
The Annual General Meeting 2015 will be held on April 29, 2015, in Stockholm.
For additional information please contact:
Vigo Carlund, member of the Nomination Committee and Chairman of the Board at
Net Entertainment NE AB (publ), Tel: +46 70 762 00 93.
NetEnt, Net Entertainment NE AB (publ) is a leading digital entertainment
company, providing premium gaming solutions to the world’s most successful
online casino operators. Since its inception in 1996, NetEnt has been a true
pioneer in driving the market with thrilling games powered by a cutting-edge
platform. NetEnt is committed to helping customers stay ahead of the
competition, is listed on NASDAQ OMX Stockholm (NET–B) and employs more than
600 people in Stockholm, Malta, Kiev, Gothenburg and Gibraltar. www.netent.com