Board of Directors

Peter Lönnqvist Chairman of the Board

Chairman of the Board since 2014.
Born:1953.
Education and professional Experience: Studies in business administration and marketing. A BBA from the Stockholm School of Economics (SSE). A Board professional, including previously Chairing two game companies and one Venture Capital firm, FöretagsByggarna Business Builders AB.
Past engagements during the last five years: Fastighets Aktiebolaget AB Drevet, Knit4u of Sweden AB, Cambista AB, Vision & Lönsamhet I Stockholm AB, Deer MeadowConsulting AB, Vemendo Web Content Management AB, Gutia AB.
Shareholding in the Company: 377,500 (inc 100,000 shares via the partially owned company Cambista AB and 2,500 via the fully owned company Vision and Lönsamhet AB).
Warrants in the Company: 72,800.
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

Lorang Andreassen Board Member

Board member since 2016.
Born: 1956.
Education and professional Experience: Studied marketing at Berghs School of Communication. An Experienced entrepreneur, especially within online gaming. Former main owner in Cherry.
Past engagements during the last five years: A board member for Intergalaxy Group Sweden AB, Investment & Consulting letcon AB and Design of Europe Invest AB.
Shareholding in the Company: 477,620.
Warrants in the Company: 25,000.
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 and professional Experience: Bachelor of Laws from the University of Stockholm. 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.
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.
Shareholding in the Company: 7,500.
Warrants in the Company: 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 and professional Experience: BSc. BA, Stockholm University. Previously VP Finance of Serneke Group AB, Head of Corporate Control of Spotify Sweden AB and partner of PwC.
Past engagements during the last five years: Board member for TechnoPolis OYJ, Come On Stockholm AB, Playcherry PR & Media AB, Cherry Casino Syd AB and Svenska Klubbspel AB.
Shareholding in the Company: 2,500.
Warrants in the Company: 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 and professional Experience: MSc Royal Inst of Technology (KTH), MBA Stockholm School of Economics (SSE). Developed and sold five companies (mobile Position AB, Signalsoft Inc, Dotify AB, Networks In Motion Inc and Plotagon AB). A pioneer of Location Based Services industry. Started a product line (Mobile Positioning System) for Ericsson while living and working in Sweden, Germany and the USA.
Past engagements during the last five years : Director of the board of Plotagon AB.
Shareholding in the Company: 838,395.
Warrants in the Company: 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 ongoing 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.
Previous assignments over the past 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.
Shareholding in the Company: 103,780 (including 51,815 shares through the wholly owned company Barn Storm Media AB.
Shareholding in the Company: 0.
Warrants in the Company: 0.
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

Latest Report

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Interim Report for the Financial Year 2018/19
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Latest Press release

YEAR-END REPORT 1 SEPTEMBER 2018 - 31 DECEMBER 2019 (16 MONTHS)
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