Fredrik Erbing put forward for position
The NetEnt nominating committee has announced its intention to propose current board member Fredrik Erbing be elected as new Chairman of the Board of Directors at the upcoming Annual General Meeting.
Ahead of the AGM, which will be held on April 25th, 2018 in Stockholm, current Chairman Vigo Carlund has decided to stand down from his position for personal reasons.
NetEnt’s departing Chairman of the Board, Vigo Carlund, comments: “During my two board tenures I have been part of the Board of NetEnt for a total of 15 years, 11 of which as Chairman. Due to personal reasons not related to the Company, I have now decided to leave the Board. Fredrik Erbing has great knowledge about the sector and NetEnt, and he has played an important role for NetEnt’s development during his time at the Board. This makes him suitable as Chairman of the Board of NetEnt.”
Fredrik Erbing has been a member of the Board of NetEnt since 2008 and is a member of the Audit Committee. He is Vice President at Acando AB and has a Master of Engineering degree from the Royal Institute of Technology in Stockholm.
The Nominating Committee proposes that the rest of the Board be re-elected at the AGM and that the new Board shall consist of those seven directors.
The Nominating Committee’s other proposals and the documents for the Annual General Meeting are available on NetEnt’s website at www.netent.com/agm