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 25,000 warrants

Olle Isberg

Member of the Board since 2002

Born: 1961

Chairperson of: Visionalis AB, Hotel Kungsträdgården Management AB: Lapland Resorts AB

Board member of: Awardit AB, Anerem Aktiebolag, Aros Bostad IV AB, Björkliden Fjällby AB, Bongout AB, Bongout Fastigheter AB, 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

Board member of: Nordic Level Group AB, 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

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 Visiren AB)

Charlotte Eisner

Board member since 2017

Born: 1971

Board member of: Awardit AB, Eisner Enterprises i Sverige AB, Chairman in Division Hållbara Transporter and board member in Electricity Innovation (ek.för.)

Education: Master of Science i Business Administration, Handelshögskolan, Göteborgs Universitet

Professional experience: Global Sales & Market Director, e-mobility DEFA Group, Business Development Manager Charge Amps AB, CEO Charge Amps AB, Marketing Manager SAS Eurobonus, Chief Commercial Officer at Ferroamp

Main occupation: Head of Business development ZEEKR/CEVT, Geely

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: Advisor & investor

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)