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: 100 000 Options

Year appointed: 2018

Jonas Bertilsson

Board member

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:
No

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

Related to Anna Jansson in the management team

Holding: 2 360 280 Shares

Year appointed: 2018

Henrik Henriksson

Board member

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: 10 087 Shares and 100 000 options

Year appointed: 2018

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: 830 000 Shares

Year appointed: 2019

Fredrik Burvall

Chairman

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: 37 000 Shares and 200 000 options

Year appointed: 2020

Carl Niring

Chief Auditor

Grant Thornton.

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