Board of directors and management
Awardit is run by an internal management team with members from different parts of the Group.Group Management
Erik Grohman (1974)
CEO, employee since 2022
Board member of
- Whossa AB
Education
Master of Science in Business Administration and Economics, Stockholm University
Professional experience
- EssilorLuxottica
- Zmarta
- Betsson
- Nordisk Film
- Scan Foods
- Unilever
Main occupation
CEO, Awardit AB
Total number of shares held
12,300 shares
35,000 warrants
Cecilia Ponthan (1975)
Group CFO, employee since 2022
Education
Business IT, Nackademin
Board member of
- C3S Konsult AB
Professional experience
- Acting CFO and Group Accounting Manager, Allgon AB (publ)
- Group Accounting Manager, Aura Light International AB
- Accounting Manager, Head of Business controll and Business controller, Hemköpskedjan AB
- Finance Manager, PrisXtra AB
- Finance Manager Sweden, Check Point Software Technologies Ltd.
- Various financial roles within Protect Data AB (publ)
Total number of shares held
0 shares
5,000 warrants
Anna Törner (1991)
Head of Loyalty Business, employee since 2015
Education
MBA, Umeå Universitet
Professional experience
- Key Account Manager, Crossroads Loyalty Solutions
Total number of shares held
1 795 shares
1,800 warrants
Anders Svanberg (1983)
Head of Sales, employee and member of management team since 2018
Board member of
- Sponsorhuset AB
- Sweden Organic AB
Education
Lux Business School, Corporate finance at Stockholms Universitet
Professional experience
- Partner/Project Manager Sponsorhuset AB
- Marketing Manager, Zappa Event AB
- Event manager, Techshop AB
Total number of shares held
23,015 shares (directly and via company)
6,000 warrants
Mattias Lundqvist (1988)
Head of Giftcard Business, employee since 2013
Board member of
- Rewardit AB
Education
Industriell Ekonomi, Chalmers och Universidad Politécnica de Madrid
Professional experience
- Founder and business development, Rewardit AB
- Key Account Manager, Awardit CLS AB
Total of shares held
20,821 shares
5,000 warrants
Tobias Nilsson Vo (1970)
Group CIO, employee since 2022
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
Total number of shares held
400 shares
Jonas Sjögren (1990)
COO, employee since 2015
Education
Inköp, Företagsekonomiska Institutet
Professional experience
- Purchasing Manager, Awardit CLS AB
- Trainee, Awardit CLS AB
Total number of shares held
120 shares
2,000 warrants
Joerg Behnke (1962)
CEO Prämie Direkt GmbH
Education
Hapag - Lloyd AG, Hamburg (Schifffahrtskaufmann)
Professional experience
- Hapag – LLoyd AG, Hamburg (Area Sales Manager Scandinavia / Middle East)
- OTTO Versand, Hamburg (Head of and Projektmanager ”OTTO der Club” Loyaltyprogram)
- OTTO Versand / Hermes (Divisionmanager/ Bereichsleiter Loyalty & Sales)
- Bertelsmann Mktng. Services (ARVATO), Wilhelmshaven & Gütersloh (Head of Department/ Hauptabteilungsleiter Loyalty D23)
- DHL (Director Produktmanagement DD Dom. B2C)
- Prämie Direkt, Wedel & Elmshorn (CEO)
Total number of shares held
7,600 shares
Christian Sörensen (1973)
CEO MBXP ApS
Education
Aurehøj Gymnasium
Professional experience
- Art Director, MouseHouse A/S (Later Cell Network AB)
- Co-founder & Art Director, ZUPA ApS
- Founder & CEO, MBXP ApS
Total number of shares held
29,370 shares
Board of directors
Niklas Lundqvist (1970)
Founder and member of the Board since 1999
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
Acquisitions and Business development, 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
25,000 warrants
Olle Isberg (1961)
Member of the Board since 2002
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 (1970)
Member of the Board since 2000
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 Samtliga med tillhörande koncernbolag.
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 (1971)
Board member since 2017
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 (1969)
Board member since 2020
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)