Board of Directors

Örjan Frid Chairman of the Board

Chairman of the Board since 2020.
Born:1954.
Education: MSc in Engineering and MSc in Business and Economics.
Other assignments: CEO Apotekstjänst Sverige AB and board member in Siktet Invest AB. 
Past assignment over the last five years: Assignment as interim CEO for 30 years. Previous experience including CEO of Eniro (2016-2019), Patria Helicopters AB (2013-2015), Camfil Power System AB (2011-2012), Eneas Enrgy AS and Tradedoubler (2008-2010). 
Other relevant experience: Örjan brings with him his experience of leading with strategy and focus on profitability for the company.
Shares: 0.
Options: 0.
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

Staffan Eklöw Board Member

Board member since 2018.
Born: 1957.
Education: Bachelor of Laws from the University of Stockholm.
Other assignments: Chairman for Vobling AB, Virtual Brains AB, Bublar Group AB (publ), Modern Care Initiatives AB and Bublar Group Optioner AB. Director for Lennart Nilsson Photography AB, MedlingsCentrum Sverige AB, Eklöw Business Law AB and Nliven Technology AB.
Past engagements during the last five years: Currently the Chairman of Bublar Group AB (publ) and a board member for Onside TV-Produktion AB, MedlingsCentrum Sverige AB, Lennart Nilsson Photography AB, and Stockholms Travsällskap.
Other relevant experience: 30 years of experience from the legal profession as a business lawyer for a lawfirm and for corporations. During 1994 to 2000 he was the General Counsel for TV4 AB. He was the Managing Partner at the Lindahl lawfirm.
Shares: 7,500.
Options: 25,000.
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

Christine Rankin Board Member

Board member since 2018.
Born: 1964,
Education: BSc och BA, Stockholm University.
Other assignments: Head of Corporate Control, Veoneer AB.
Past assignment over the last five years: Director for Come On Stockholm AB, Cherry Spelglädje AB and Spotify Sweden AB.
Other relevant experience: CFO i Cherry AB (publ) and interim CFO fori Serneke AB.
Shares: 2,500.
Options: 25,000.
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

Christopher Kingdon Board Member

Board member since 2014.
Born: 1967.
Education: MSc, Royal Instititue of Technology (KTH) och Executive MBA, Stockholm School of Economics (SSE).
Other assignments: Substitute Cavalio AB.
Past assignment over the last five years: -
Other relevant experience: Experience of startups since 2001, including Mobile Position AB, Signalsoft Inc, Dotify AB, Networks In Motion Inc and Plotagon AB. As an intrapreneur, Christopher has created a product line at Ericsson. He also has experience as an innovator in position-based services and technologies, which has led to several patents.
Shares: 885,548.
Options: 45,020.
Independent in relation to the Company and the Company's management:
 No.
Independent of major shareholders: Yes.

Claes Kalborg Board Member

Board member since 2019.
Born: 1962.
Education: Various courses at Stockholm University and IHM Business School, Stockholm.
Other assignments: CEO and board member of Barn Storm Media AB and Bodiam AB. Member of the Board of Sentinella Aktiebolag, Non Violence Licensing AB, Flexion Mobile PLC London, and Kidoz Inc.
Past assignment over the last five years: President and Board member of Grow Licensing AB.
Other relevant experience: Claes has previous experience as Director of Global Licensing at Rovio Entertainment Ltd. and King.com Ltd.
Shares: 103 780 including 51 815 shares via the fully owned company Barn Storm Media AB.
Options: 0.
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

Jason Williams Board Member

Board member since 2020.
Born: 1975.
Education: MBA from University of Warwick, Strategy and Leadership from INSEAD.
Other assignments: Co-CEO och member of the board in Kidoz.net, the world's largest mobile network for children with 100 million active users each month.
Past assignment over the last five years: CEO Shoul Games Ltd, CEO Bingo.com.
Other relevant experience: With his experience in digital strategies and as CEO of a listed company, Jason adds expertise that will help the Company scale up globally.
Shares: 0.
Options: 0.
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

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