Board of directors
Awardit's Board consists of 5 members who are elected annualy at the Annual General Meeting. The Board's task is to ensure that Awardit's business grows and develops in a long-term and value-creating way.Niklas Lundqvist
Founder and member of the Board since 1999
Born: 1970
Chairperson of: Awardit CLS AB, Awardit Market2member AB, Awardit Motivation Service AB, Retain 24 Sverige AB, Rewardit AB, Sponsorhuset AB, Zappa Events AB
Board member of: Awardit AB, Plus Sortiment AB, Vatone AB
Education: Jur kand och LLM, Uppsala Universitet and Maastricht University, Economy Handelshögskolan Göteborg, Uppsala Universitet
Professional experience: Magnusson Wahlin Advokatbyrå
Main occupation: Head of Aqcuisitions , Awardit AB
Non-independent in relation to the Company, Group management and to major shareholders of the Company.
Total number of shares held: 1,022,441 shares and 37,000 warrants
Olle Isberg
Member of the Board since 2002
Born: 1961
Chairperson of: Anerem AB, Björkliden Fjällby AB, Hotel Kungsträdgården Management AB, Lapland Resorts AB and Visionalis AB
Board member of: Awardit AB and board deputy in Aros Bostad IV AB and SpacePort Sweden AB
Education: Handelshögskolan, Stockholm
Professional experience: Öhman Fondkommission, Ratos, H&B Capital
Main occupation: CEO Visionalis AB
Independent in relation to the Company and Group management. Non-independent in relation to major shareholders of the company.
Total number of shares held: 2,088,272 shares (through Visionalis AB)
Samir Taha
Member of the Board since 2000
Born: 1970
Chairperson of: Awardit AB, Nordic Level Group AB
Board member of: Aros Bostadsutveckling AB, Aros Management AB, Aros Bostad Invest AB, Emiren AB, Kalifen AB, Visiren AB, Sultanen Invest AB, Taha & Taha Projektering AB, Viggbyholm Utvecklings AB all with associated group companies.
Education: MBA, Uppsala Universitet
Professional experience: Previously working as an accountant and financial consultant at Arthur Andersen, CEO and owner of Scarena, as well as working in the media and advertising industry as CEO of an advertising agency.
Main occupation: CEO and founder AROS Bostadsutveckling AB and active as an entrepreneur and investor. Senior Advisor to Propech Farm.
Independent in relation to the Company and Group management. Non-independent in relation to major shareholders of the company.
Total number of shares held: 295,000 shares (through Sultanen Invest AB)
Charlotte Eisner
Board member since 2017
Born: 1971
Board member of: Awardit AB, Eisner Enterprises i Sverige AB, Fossil Free Marine Europe AB
Education: Master of Science i Business Administration, Handelshögskolan, Göteborgs Universitet
Professional experience: Global Sales & Market Director DEFA Group, CEO Charge Amps AB, Marketing Manager SAS Eurobonus, Chief Commercial Officer at Ferroamp (publ), Head of Brands and Sales Nevs, Management Consultant Mercuri Intl
Main occupation: Head of Business development ZEEKR/CEVT
Independent in relation to the Company, Group management and to major shareholders of the company.
Total number of shares held: 0 shares
Peter Borsos
Board member since 2020
Born: 1969
Board member of: Awardit AB, Buddy Company, PFT Global Venture AB (publ), Nordic Level Group AB, Eatable AB
Education: Ekonomie Magister Nationalekonomi (Örebro Universitet, Freie Universität Berlin och University of Massachusetts)
Professional experience: Telia Company - Communications Director och Manager of Telia Global, Swedbank - Communications Director, Ålandsbanken - Deputy CEO
Main occupation: Head of communications Ericsson
Independent in relation to the Company, Group management and to major shareholders of the company.
Total number of shares held: 51,000 shares (direct and via family)