Investor Relations

Jonas Litborn Chairman of the Board

Jonas Litborn, born in 1978, has worked with Mavshack's global rollout since 2008, first as CEO and then from the board since 2010. Jonas has a MSc in BA from Stockholm University. Jonas is currently Chairman of the Board with a focus on business development.

Other board assignments : Brandbee Holding AB, Chairman of the board; Transiro Holding AB, Chairman Chairman of the Board;  Splitex AB, CEO, member of the Board; CR Ventures AB, CEO and member of the Board; Anoxia Holding, member of the Board; MedCoat AB, member of the board; W.G Finans & Förvaltning AB, member of the board.

Previous positions: Mavshack AB, CEO;  Ironroad AB, COO; Neonode Inc.  Director of Customer Service; Vertical Ventures AB, CEO and member of the board..

Shareholdings in Mavshack: 27 330 604 aktier private and through companies.

Stock Options:
Mavshack TO2: 23 233 016
Mavshack TO3: 23 233 016

TOKP2020: 3 000 000
TOKP2021: 5 000 000
 

Independent of Mavshack's management

Dependent on 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.

Ragnar Krefting Board Director

Ragnar Krefting, born in 1970, is an entrepreneur and has run his own companies since 1990. Ragnar works with business development and has an active profile in the business community in western Sweden. Ragnar has been a member of Mavshack since 2017 and works with the live shopping initiative for Mavshack.

Other ongoing assignments: Chairman of the Board of Krefting Finans AB, Krefting Holding Int. AB, Anoxia Holding AB, HEFT AB, Samhällsmedia Sverige AB, Add Benefits Europe AB.

Chairman of the Board / CEO of TVR Sport & Näringsliv AB, Board member of Mavshack AB (publ), Member of The World Youth Football union LTD.

Previous assignments: Board member of AB IGRENE (publ), Take Care Trading AB.

Shareholding in Mavshack: 5,360,091 privately and via companies.

Stock Options:

TOKP2020: 500,000

TOKP2021: 1,000,000

Independent of Mavshack and Mavshack's management.

Independent to major shareholders.

Rainier David Board Director

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.

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.

Auditor

Henrik Nilsson Auditor

EY AB

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IR-kontakt

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