Kindred Group plc is registered in Malta and obliged to follow the Code of Principles of Good Corporate Governance set by Malta Financial Services Authority (MFSA).

Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse (Market Abuse Regulation), Article 19, says that persons discharging managerial responsibilities must comply with the notification rules set by the Member State where the issuer is registered.

According to the MFSA, Kindred Group has an obligation to maintain a list of insiders’ transactions.

Board of Directors    
ShareholderPositionSharesLatest transactionDate
Anders StrömChairman of the Board5 666 200-4 600 00008-jun-17
Nigel CooperDeputy chairman of the Board48 0008 00029-dec-16
Kristofer ArwinMember10 0844 44422-maj-17
Sophia BendzMember7 6164 61630-dec-15
Peter BoggsMember112 240-20 80016-sep-09
Peter FriisMember2 0002 00017-sep-14
Stefan LundborgMember432 60026 50009-maj-17
ShareholderPositionSharesLatest transactionDate
Henrik TjärnströmCEO1 371 75828 00015-feb-18
Albin de BeauregardCFO2 0251 39903-nov-17
Britt BoeskovCPO8 9273 88403-nov-17
Rhodri DarchCSO8 9273 88403-nov-17
Daniel EskolaCPO0-3 00019-feb-18
Gavin HaywardCHRO4 4591 94003-nov-17
Ebba LjungerudCCO10 7273 88403-nov-17
Tommi MaijalaCCO Malta20 0002 00014-feb-18
Marcus SmedmanCTO2 4911 53403-nov-17