Board and auditor

Freddie Matta, born in 1946, is a seasoned entrepreneur with a distinguished career in the technology and media industries. He founded Ambient Media, a production company based in Muntinlupa, Philippines. Matta has held executive roles such as CEO of Globalink Holdings Corp. and Vice President/Director at Summa Computer Corp. He has previously also served as a Director on the board of Mavshack AB, and is now back again, contributing to business development and leveraging his extensive network in Southeast Asia.

Jonas Löfgren, 1974, is an entrepreneur and has founded several digital companies, most recently Audiodo/Hearezanz AB.  Previously Jonas has worked as a CTO at Plotagon AB.

Other board assignments:  Chairman of the Board at Hearezanz AB, Audiodo AB and Creatinare AB.

Shareholding MAV: 0

Independent of Mavshack and Mavshack's management.

Independent to major shareholders.

Thomas Edselius, born in 1963, is a business economist and has worked as CEO/CFO/COO in several major companies such as Linklaters Law Firm, Tempur AB, and AcadeMedia AB.

Other ongoing assignments: Chairman of FastOut Int AB.

Shareholding in Mavshack: 0

Independent of Mavshack and Mavshack's management.

Independent to major shareholders.

Stephan Knowles is a seasoned IT entrepreneur, developer, and Chief Technology Officer with over 25 years of experience in the technology industry. He has been instrumental in programming and system development for more than 20 startups, showcasing his expertise in creating innovative technological solutions. As the founder of several IT companies, Stephan has demonstrated a strong ability to lead and grow tech ventures. Currently also, he continues to drive technological advancements and strategic initiatives in the IT sector.