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
Niklas Lundqvist
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.
Simon Damkjær Wille
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.
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.
Jacob Stjernfält
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.”
Cecilia Asp
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.”
Tobias Nilsson Vo
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.
Joerg Behnke
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.
Christian Haslinger
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.
Holdings of shares and warrants refer to holdings of own and related parties’ shares as of December 31, 2023
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