fbpx

Board and auditor

Jonas Litborn Chairman of the Board

Board Director since 2014 
Born: 1978 
Previous positions: CEO Mavshack, COO Ironroad AB,, Director of Customer Service Neonode Inc. Director Ironroad Manila Inc. 
Other directorships: Fortic AB, Med Coat AB, Nappilk Invest AB, Lark Invest AB.
Shares in Mavshack: 986 397 privately and through companies 
Warrants, TOKP: 1,500,000

Freddie Matta Board Director

Board Director since 2015 
Born: 1946 
Principal occupation: Entrepreneur
Previous positions: CEO Globalink Holdings
CEO Carmeland Corp
Founder AmbientMedia
Vice President/Director Summa Computer Corp
Shares in Mavshack: 1 000 000 
Warrants, TOKP: 250,000

Ragnar Krefting Board Director

Board Director since 2017
Born: 1970
Principal occupation: Entrepreneur
Other directorships: TVR Sport & Näringsliv AB, Take Care Trading AB, Lifeclean International AB, Samhällsmedia i Sverige AB, Add Benefits Europe AB, Krefting Finans AB, Krefting Holding Int. AB.
Shares in Mavshack: 308 145 privately and through companies

Esbjörn Nordesjö Board Director

Board Director since 2017
Born: 1965
Principal occupation: Entrepreneur
Other directorships: Simpleworks AB, Nordesjö Invest AB
Shares in Mavshack: 69 205

Rainier David Board Director

Board Director since 2015
Born: 1972
Principal occupation: CEO AmbientMedia
Other directorship: AmbientMedia
Shares in Mavshack: 0

Auditor

Per Karlsson Auditor

EY AB

Subscribe to news and reports

IR contact

Email: ir@mavshack.com
Telephone: +46 8-124 517 90