Styrelse & koncernledning

board of directors

Board Members

Awardit’s board consists of 5 members who are elected for one year at a time at the annual general meeting. The board’s task is to ensure that Awardit’s operations grow and develop in a long-term and value-creating manner.

Samir Taha

Chairman of the Board. Member of the board since 2000.

Born: 1970

Other assignments: Chairman of the Board in Nordic Level Group AB(publ), Leadmot in MySafety Group (publ), Aros Bostadsutveckling AB(a unit of Besqab), Out of Home AB (publ), Docteum AB (publ) (MobileDoctor), Kalifen AB, Visiren AB, Sultanen Invest AB, Divanen AB, Taha&Taha Projektering AB (with associated group companies).

Education: Master of Science in Business Administration, UppsalaUniversity.

Current position: Grundare och ordförande i investeringskommittén för Aros Bostadsutveckling AB samt verksam som entreprenör och investerare. Senior advisor till Proptech Farm.

Experience: Formerly worked as an auditor and financial consultant atArthur Andersen, CEO and owner of Scarena, and active in the media and advertising industry. Independent to the company and group management. Not independent in relation to major shareholders in the company

Total number of shares held: 300 000 aktier (through Sultanen InvestAB).

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: Juris Doctor and LLM, Uppsala University and MaastrichtUniversity, Economics at the Gothenburg School of Business, UppsalaUniversity.

Current position: Acquisition and business development at Awardit AB.

Erfarenhet: Magnusson Wahlin Advokatbyrå AB, VD & Koncernchef Awardit AB (publ).

Not independent in relation to major shareholders in the company.

Total number of shares held: 1,023,841 shares and 37,000 warrants

glad-medarbetare

Board member. Member of the board since 2017

Bron: 1971

Other assignments: Board member at Eisner Enterprises in Sweden AB

Education: Master of Science in Business Administration, GothenburgUniversity School of Business.

Current position: Head of Business Development at Zeekr TechnologyEurope.

Experience:Senior Management Consultant at Mercuri International,Global Marketing Director at SAS Eurobonus, Co-founder and CEO ofCharge Amps, Global Marketing Director at DEFA, Brands and SalesDirector at NEVS, and Chief Commercial Officer at Ferroramp (publ).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 2020.

Born: 1969

Other assignments: Board member at Buddy Company AB, PFT GlobalVenture AB (publ), Nordic Level Group AB (publ), Eatable AB.

Education: Master of Economics, National Economics, ÖrebroUniversity, Freie Universität Berlin, and University of Massachusetts.

Current position: Communications Director at Ericsson 

Experience: Communications Director at Telia Company, Head of TeliaGlobal, Communications Director at Swedbank, Vice CEO ofÅlandsbanken. Independent in relation to the company, group management, or major shareholders in the company.

Total number of shares held: 51,000 shares (directly and through family).

glad-medarbetare

Board member. Member of the board since 2024.

Born: 1987

Other assignments: Chairman of the Board at Stronger AB.

Education: Copenhagen Business School.

Current position: Partner, Polaris Management A/S.

Experience: Polaris, A.P. Moeller-Maersk. Independent to thecompany and group management. Not independent in relation tomajor shareholders in the company.

Total number of shares held: 0 shares.

glad-medarbetare

Ownership of shares and subscription options refers to ownership ofown and related shares as of December 31, 2023.

Group Management

Awardit Group-focus on management and development of Awardit Group. Decision on group level priorities.

Erik Grohman

CEO, employee since 2022

Born: 1974

Education: Master of Science in Business Administration and Economics, StockholmUniversity

Professional experience: Essilor Luxottica, Zmarta, Betsson, Nordisk Film, ScanFoods, Unilever

Total number of shares held: 12,300 shares and 53,000 warrants

glad-medarbetare

Group CFO, employee since 2024

Born: 1973

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

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 AmericaEF Education, VP Finance Metro International, Auditor at Arthur Andersen.

Total number of shares held: 0 shares and 0 warrants

glad-medarbetare

Group CHRO, employee since 2023-01 (consultant from 2022-09)

Born: 1973

Education: Master Human Resources Management, Business administration 

Professional experience: +20 år leading HR and Support functions

Total number of shares held: 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 ofSupply Chain Indiska Magasinet, Senior Manager Retail Accenture, Consultant Lutab, Dynamics Engineer Gulfstream Aerospace.

Total number of shares held: 400 shares and 10,000 warrants

glad-medarbetare

Senior Business Development Advisor DACH

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 LoyaltyD23), DHL (Director Produktmanagement DD Dom. B2C), Prämie Direkt, Wedel &Elmshorn (CEO)

Total number of shares held: 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

Total number of shares held: 0 shares 

glad-medarbetare

Innehav av aktier och teckningsoptioner avser innehav av egna och närstående aktier per 31 december 2023.

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