Maria A. Grimaldi
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
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: 2 360 280 Shares
Year appointed: 2018
Henrik Henriksson
Experience:
Currently working as CFO for Eton Shirts AB. Previoiusly worked as Brand Controller/CFO and Head of Controlling within the New Business Organisation at H&M Hennes & Mauritz AB (working with the Brands: COS, H&M Home, Weekday, Monki, Arket, Afound, &other stories etc). Prior to that working as Country Controller for H&M US – H&M Hennes & Mauritz US based in New York, US
Current board assignments (private companies):
Atigarden AB, Torrahf Invest AB
Independent in relation to the company and its management:
Yes
Independent in relation to the company’s principal shareholders:
Yes
Holding: 120 282 Shares
Year appointed: 2018
Manfred Gottschlich
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
Fredrik Burvall
Experience:
CEO of Cherry AB (publ). Chairman of Speqta, board member Aspire Global, Gambling.com Group, Enteractive Ltd &. tNN AB.
Current board assignments:
Chairman of Speqta, board member Aspire Global, Gambling.com Group, Enteractive Ltd &. tNN AB.
Previous board assignments:
Chairman of Cherry Spelglädje AB. Board member and CEO of Cherry Casino Syd AB, Playcherry PR & Media AB and Svenska Klubbspel AB. CEO of Cherry AB (publ). Board member of Bell Maritime Gaming AB. Board member of Yggdrasil Polska, Yggdrasil Holding Ltd, Cherry Polska and Cherry Holding Ltd.
Independent in relation to the company and its management:
Yes
Independent in relation to the company’s principal shareholders:
Yes
Holding: 117 000 Shares
Year appointed: 2020
Carl Niring
Grant Thornton.
