Investor Relations

Rainier David Chairman of the Board

Rainier David, born in 1972, has been a lawyer for 24 years with a focus on M&A and business law and a board member since 2015. Rainier has a Doctor of Jurisprudence from the Ateno School of Law and has been a member of Philippine Bar since 1998. Rainier was CEO of Mavshack in 2016- 2017 and works with Mavshack's streaming venture in the Middle East.

Main occupation: CEO of Debonair Productions, Inc. CEO Aimtek Corporation, Chairman of the real estate developer SMILAX Corportation. Other board assignments: Ambient Media

Shareholding in Mavshack: 1,000,000

Stock Options:

TOKP2020: 500,000

TOKP2021: 1,000,000

Independent of Mavshack and Mavshack's management.

Independent to major shareholders.

Freddie Matta Board Director

Freddie Matta, born in 1946, is a true IT-entrepreneur and started his first company, Global Link, as early as 1985. Since then, Freddie has focused on Business Process Outsourcing, BPO and has several international customers. Freddie has been a board member since 2015 and contributes to the board with business development in his network of contacts in Southeast Asia.

Main occupation: Entrepreneur.

Previous positions: CEO Global Link Holdings, CEO Carmeland Corp, founder of AmbientMedia, Vice President / Director Summa Computer Corp.

Shareholding in Mavshack: 1 000000.

Stock Options:

TOKP2020: 500 000
TOKP2021: 1 000 000

Independent of Mavshack's management

Dependent on major shareholders.

Johan Eriksson Board Director

Johan Eriksson, 1967, has extensive experience in international business development from, among others, Ericsson and Neonode. Johan has a MSc Mechanical engineering from KTH. Johan has been a member of Mavshack's board since 2020 and works with Mavshack's live shopping initiative and contributes with his broad network within the Swedish retail trade.

Main occupation: CEO of Transiro Holding

Other board assignments: Brandbee Holding AB, Brandbee AB, Student competition AB, Splitex AB, Wifog AB, Waysure Sweden AB, Mykles AB

Shareholding MAV: 3 672 727

Stock Options:

TOKP2020: 500,000

TOKP2021: 1,000,000

Independent of Mavshack and Mavshack's management.

Independent to major shareholders.

Jonas Löfgren Board director

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.

Auditor

Henrik Nilsson Auditor

EY AB

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IR-kontakt

E-post: ir@mavshack.com
Telefon: 08-124 517 90