Corporate Governance
Board & Auditors
Maria A. Grimaldi
Board member
Experience:
Senior Investment Manager at Goodbye Kansas Group, the investment arm of the international gaming company the Goodbye Kansas Group. Previously CEO for the Nordic Game Association for more than 12 years. Maria has extensive experience of investing in gaming and tech companies.
Current board assignments:
Bublar Group (NGM), Esportal, Full Damage Studio (Chairman)
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: 0
Year appointed: 2018
Jonas Bertilsson
Board member
Experience:
Partner at Elementa Management, an award winning investment fund. Previously Investment Director at Varenne. Also experience from Investment Banking at Carnegie.
Current board assignments:
Net Gaming Europe and AB Rugosa Invest
Previous board assignments:
Varenne Invest, Pema Sweden, Bed Facory Sweden, 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: 220 395
Year appointed: 2018
Henrik Henriksson
Chairman
Experience:
Brand Controller/CFO ”WEEKDAY" - New Business Organisation H&M Hennes & Mauritz GBC AB
Previous
Brand Controller/CFO ”COS" based in London - New Business Organisation H&M Hennes & Mauritz GBC AB
Country Controller 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: 1087
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: 43 000
Year appointed: 2019
Fredrik Petersson
Board member
Experience:
CEO for the Management Consulting firm SI Consulting. 20 years experience in growth companies in various leading manager positions. Previously interim CIO at Apoex, Head of games at NetEnt, Head of development at Movestic, CTO at Campadre, Head of IT at BMWi, Chairman of the board at Sjöstrand Coffee Int AB.
Current board assignments:
SI Strategic Independent Consulting AB, Sjöstrand Coffee Int AB, Fredrik Petersson Consulting AB, Torrahf Invest AB, Pengil AB
Previous board assignments:
None.
Independent in relation to the company and its management:
Yes
Independent in relation to the company's principal shareholders:
Yes
Holding: 1087
Year appointed: 2019
Jan Olof Martin Hamberg
Chief AuditorParsells Revisionsbyrå Aktiebolag with Jan Olof Martin Hamberg as Chief Auditor.