Board & auditors

Maria A. Grimaldi
Board Member

Experience:
Investor and Senior Business Advisor at Gegant Invest. Former director of new business, acquisitions & scalable technologies at Goodbye Kansas Group (publ). Previously CEO of Bublar Group (Publ) and CEO of Dataspelsbranschen. National jury member for the world’s largest entrepreneurship competition – EOY – Entrepreneur of the Year

Current board assignments:
Chairman at Fall Damage Studio AB & Dashl AB. Board member Trainimal (Publ), Insert Coin AB, Inferno Group / Esportal and Acroud (Publ)

Previous board assignments:
Pan European Game Association, Fishbrain, Ztorm

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
Yes

Holding: 12 000 shares

Year appointed: 2018

Jonas Bertilsson
Chairman of the board

Experience:
Currently COO and Head of M&A at N-O-D (Network of Design). Previously CEO and Investment Manager at Varenne Invest. Also experience from Investment Banking at Carnegie and M&A at Addnode Group.

Current board assignments:
Nordic e trade AB, Sweden Concepts AB and AB Rugosa Invest

Previous board assignments:
Acroud (publ), Varenne Invest, Global Gaming and Mengus Funds 

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
No

Holding: 2 376 995 Shares

Year appointed: 2024

Manfred Gottschlich
Board Member

Experience:
Experience from investing, operating and running companies in the areas of food and beverage, building and mechanical production.

Current board assignments:
Olearys Holding AB, Olearys restaurants AB, Olearys trademark AB, Interoc Holding AB, Interoc AB, Interoc projektutveckling AB, Interoc fastighetsutveckling AB

Previous board assignments:
Powerwave Technologies, Lgp Holding AB, Lgp Telecom Holding AB, MG Instrument AB

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
No

Holding: 1 596 400 Shares

Year appointed: 2019

Chairman

Mikael Gottschlich

Experience:
Extensive background in corporate management and has been CEO of the telecom supplier LGP Allgon Holding AB (publ), among other positions. In addition to his professional experience, Mikael has valuable experience from board work in digital and public companies.

Current board assignments: 
Chairman of the board Rocmore Holding AB & Hamex Precision Tools AB. Board member O’Learys Group AB. 

Previous board assignments:
CEO of Allgon Holding AB (publ). Board member NetEnt AB (publ), board member Proact IT Group AB.

Independent in relation to the company and its management:

Yes

Independent in relation to the company’s principal shareholders:
No

Holding: 2 003 290 Shares 

Year appointed: 2024

Carl Niring
Chief Auditor

Grant Thornton

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