Board of directors and management

Since autumn 2022, Awardit has organized its management group in three different management group forums; Awardit Sweden - focus on operation and management of Awardit´s Swedish operations. Decisions on business level priorities. Awardit Group - focus on management and development of Awardit Group. Decision on group level priorities. Awardit Development - focus on developing Awardit groups operations.

Group Management

Erik Grohman

CEO, employee since 2022
Member in management group for Awardit Sweden, Awardit Group and Awardit Development

Born: 1974

Education: Master of Science in Business Administration and Economics, Stockholm University

Professional experience: EssilorLuxottica, Zmarta, Betsson, Nordisk Film, Scan Foods, Unilever

Total number of shares held: 12,300 shares and 35,000 warrants

Cecilia Ponthan

Group CFO, employee since 2022
Member in management group for Awardit Sweden, Awardit Group and Awardit Development

Born: 1975

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 and 5,000 warrants

Cecilia Asp

Group CHRO, employee since 2023-01 (consultant from 2022-09)
Member in management group for Awardit Sweden and Awardit Group

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

Anna Törner

Head of Loyalty Business, employee since 2015
Member in management group for Awardit Sweden

Born: 1991

Education: MBA, Umeå Universitet

Professional experience: Key Account Manager, Crossroads Loyalty Solutions

Total number of shares held: 1 795 shares and 1,800 warrants

Anders Svanberg

Head of Sales, employee and member of management team since 2018
Member in management group for Awardit Sweden, Awardit Group and Awardit Development

Born: 1983

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 Events AB, Event manager Techshop AB

Total number of shares held: 23,015 shares (directly and via company) and 6,000 warrants

Mattias Lundqvist

Head of Giftcard Business, employee since 2013
Member in management group for Awardit Sweden

Born: 1988

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 and 5,000 warrants

Tobias Nilsson Vo

Group CIO, employee since 2022
Member in management group for Awardit Sweden, Awardit Group and Awardit Development

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,

Total number of shares held: 400 shares

Jonas Sjögren

COO, employee since 2015
Member in management group for Awardit Sweden

Born: 1990

Education: Inköp, Företagsekonomiska Institutet

Professional experience: Purchasing Manager Awardit CLS AB, Trainee Awardit CLS AB

Total number of shares held: 120 shares and 2,000 warrants

Joerg Behnke

CEO Prämie Direkt GmbH
Member in management group for Awardit Group

Born: 1962

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

CEO MBXP ApS
Member in management group for Awardit Group

Born: 1973

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 and 2,000 warrants

Niklas Lundqvist

Head of Acquisitions
Member in management group for Awardit Development

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

Total number of shares held: 1,022,441 shares and 25,000 warrants

Ulrik Zielfelt

Head of New Business Development, employee since 2020
Member in management group for Awardit Development

Born: 1965

Education: Civilekonom Handelshögskolan i Göteborg

Professional experience: CEO and och cofounder Market2Member AB, CEO and founder Impwell, Head of Consulting Tradedoubler, Sales Manager Fujicolor (FujuFilm), Business Area Manager Eastman Kodak, Management consultant and vice president subsidiary Connecta AB, Marketing Manager EF English First

Total number of shares held: 19,018 shares and 1,000 warrants

Board of directors

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)