Board & group management

Board members

Awardit’s board consists of 3 members elected annually at the annual general meeting.The board’s task is to ensure that Awardit’s operations grow and develop in a long-termand value-creating manner.

Sanna Suvanto - Harsaae

Chairman of the board. Member of the board since 2024

Born: 1966

Other assignments: Chairman of the board Finnair Oyj, PostiOy, Orthex Oyj, BoConcepts As, N’Age As, Nordic Pet Care Group As, board member Broman Group Oy.

Education: Bachelor of Science (BSc), University of Lund.

Current position: Professional board member

Experience: Reckitt, Synoptik, Procter & Gamble.

Independent in relation to the company, group management, ormajor shareholders in the company.

Total number of shares held: 0 shares

glad-medarbetare

Board member. Member of the board since 1999

Born : 1970

Other assignments: Board member in all subsidiaries of Awardit AB (publ), Vatone AB, and Out of Home AB.

Education: LL.M, Uppsala University and Maastricht University, Economics at the Gothenburg School of Business

Current position: Acquisition and business development at Awardit AB.

Experience: Magnusson Wahlin Advokatbyrå AB, Group CEO of Awardit AB (publ). Not independent in relation to the company, group management, or major shareholders in the company.

Total number of shares held: 0 shares.

glad-medarbetare

Board member. Member of the board since 2024

Born: 1987

Other assignments: Chairman of the board Stronger AB.

Education: Copenhagen Business School.

Current position: Partner, Polaris Management A/S.

Experience: Polaris, A.p. Moeller–Maersk.

Independent in relation to the company, group management, or major shareholders in the company.

Total number of shares held: 0 shares.

glad-medarbetare

Group management

Group management –  Focus on the management and development of Awardit Group. Decisions on priorities at group level.

Erik Grohman

Group CEO, employee since 2022

Born: 1974

Education: Master of Science in Business Administration and Economics, Stockholm University

Professional experience: EssilorLuxottica, Zmarta, Betsson, Nordisk Film, Scan Foods, Unilever

Shareholding: 0 shares.

glad-medarbetare

Group CFO, employee since 2024

Born: 1973

Education: Master of Science in Business Administration, School of Economics, University of Lund.

Board member of: Jacob Stjernfält Aktiebolag.

Professional experience: Interim CFO and advisor for a number of companies, Group CFO ZetaDisplay AB (publ.), CFO CDON.com, Finance director Latin America EF Education, VP Finance Metro International, Auditor at Arthur Andersen.

Shareholding: 0 shares and 0 warrants.”

glad-medarbetare

Group CHRO, employee since 2023 (consultant from 2022-09)

Born: 1973

Education: Master Human Resources Management, Business administration

Professional experience: +20 år leading HR and Support functions

Shareholding: 0 shares and 1,900 warrants.”

glad-medarbetare

Group CIO, employee since 2022

Born: 1970

Education: Master of Science in Mechanical Engineering, Linköpings Universitet

Professional experience: Chief Supply Chain Officer Musti Group, CIO & Head of Supply Chain Indiska Magasinet, Senior Manager Retail Accenture, Consultant Lutab, Dynamics Engineer Gulfstream Aerospace,

Shareholding: 400 shares and 10,000 warrants.

glad-medarbetare

Senior Business Development Advisor DACH, CEO IPO Prämien Services GmbH

Born: 1962

Education: Hapag-Lloyd AG, Hamburg (Schifffahrtskaufmann)

Professional experience: Hapag–LLoydAG, Hamburg (Area Sales ManagerScandinavia / Middle East), OTTO Versand, Hamburg (Head of and Projektmanager”OTTO der Club”Loyalty program), OTTO Versand / Hermes (Divisionmanager/Bereichsleiter Loyalty & Sales), Bertelsmann Mktng. Services (ARVATO), Wilhelmshaven & Gütersloh (Head of Department/ Hauptabteilungsleiter Loyalty D23), DHL (Director Produkt management DD Dom. B2C), Prämie Direkt, Wedel & Elmshorn (CEO)

Shareholding: 7,600 shares.

glad-medarbetare

CEO Connex Marketing GmbH and CEO Prämie Direkt GmbH

Born: 1989

Education: Master of science in Business Informatics, University of Technology, Vienna

Professional experience: Ernst & Young Advisory

Shareholding: 0 shares.

glad-medarbetare

Holdings of shares and warrants refer to holdings of own and related parties’ shares as of December 31, 2023

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