Our Board
& Management

As the company grows, the role of the Board becomes more important and experienced Board members will help the company on its road forward.

Board

The Board as presented below was elected at the Extra General Meeting in August 2020.

Niklas Braathen
Chairman of the Board
Born 1963. Swedish.
Member of the Board since August 2020

Other assignments: Chairman on the Board in Enlabs AB, main owner of Global Gaming 555 AB.

Background: Experience in the gaming industry since 1985.

Independent in relation to the company and senior executives.


Shareholding: 15 000 (through company)
Independent to company: Yes
Major owner

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Christian Rasmussen
Member of the Board
Born 1983. Swedish.
Member of the Board since August 2020.
Chairman of the Renumeration Committee

Other assignments:

Background: Experience from Evli Bank and as an analyst at AB Spiltan. Since 2010 he is running a corporate finance company. He has been involved in a large number of transactions in the gambling industry and has thorough knowledge within M&A as well as the gambling industry. Independent in relation to the company and senior executives and owners.

Shareholdings: none
Independent to company: Yes
Independent to major owners: Yes

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Michael Niklasson
Member of the Board
Born 1964, Swedish.
Member of the Board since August 2020.

Other assignments:

Background: Lawyer since 1995 and operating his own law firm. He has a solid background in corporate law with specific knowledge within compliance and has been an active advisor for companies in the gambling industry since the 1990's. Independent in relation to the company and senior executives and owners.

Shareholdings: none
Independent to company: Yes
Independent to major owners: Yes

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Arne Reinemo
Member of the Board
Born 1967. Norwegian.
Member of the Board since May 2020.

Other assignments: Chairman and CEO of Siljan Industrier AS (Norway).

Background: Many years of experience of Board assignments as Chairman and member of the board in many industries. Long experience from turnarounds and change management, such as the Chairman of NextGenTel and member of the board in Biotec Pharmacon and different consulting and leadership roles at McKinsey.
MBA in Finance and Statistics from University of Chicago and Bachelor degree from Norwegian School of Economics.

Shareholdings: none
Independent to company: Yes
Independent to major owners: Yes

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Jonas Bertilsson
Member of the Board
Born 1980. Swedish.
Member of the Board since August 2020.

Other assignments: CEO of investment company Rugosa AB, Chairman of the Board at Nordic eTrade AB, member of the Board at Acroud AB and more.

Background: He has a background within M&A and the investment industry. Independent in relation to the company and senior executives and owners.

Shareholdings: none
Independent to company: Yes
Independent to major owners: Yes

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Senior Management Parent Company

Christian Rasmussen
CEO, Global Gaming 555 AB
Born 1983. Swedish.
CEO since 21 September, 2020.

Other assignments:

Background: Experience from Evli Bank and as an analyst at AB Spiltan. Since 2010 he is running a corporate finance company. He has been involved in a large number of transactions in the gambling industry and has thorough knowledge within M&A as well as the gambling industry. Independent in relation to the company and senior executives and owners.

Shareholdings: none
Independent to company: Yes
Independent to major owners: Yes

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 Niklas_Jonsson
Niklas Jönsson
CFO, Global Gaming 555 AB
Born 1975, Swedish.
Employed since 2018.

Background: Previously CFO of Evolution Gaming in Malta, Niklas has over 13 years’ experience as Authorised Public Accountant at PWC.
Bachelor in Accounting from Lund University (Sweden).

Shareholdings: 28 100
Warrants: 160 000
Independent to company: Yes
Independent to major owners: Yes

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Senior Management Subsidiaries

Morten Madsen
CMO, SafeEnt Ltd
Born 1981. Danish.
Employed since 2012.

Background: Has been working in marketing in the gaming industry since 2012. Master of Arts in Corporate Communication from Aarhus School of Business (now Aarhus University).
Other commitments: Board Member of several internal companies.

Shareholdings: 118 750
Warrants: 160 000
Independent to company: Yes
Independent to major owners: Yes

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Slava Korneychik
CCO (Chief Customer Officer) and MD, Global Gaming Estonia OU
Born 1981. Estonian.
Contracted since 2015.

Background: Proven senior interactive gambling leader with extensive 10-year experience in operations, sales, account management, marketing and business development. Learned the business by managing portfolio of poker and platform customers and running their day-to-day operations in IGT Interactive.

Shareholdings: 25 000
Warrants: 200 000
Independent to company: Yes
Independent to major owners: Yes

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Michael Gatt
Operational CFO, SafeEnt Ltd
Born 1983, Maltese. Employed since 2017.

Background: Finance Background with nine years working with the major players in the iGaming industry.

Started off at PWC, where I obtained my Accounting Degree (FCCA, ACCA) before I moved into the gaming industry, most recently with Europe Entertainment Ltd. where I was the Reporting Manager. I also had Senior roles at Betsson (Betsafe) and ASTI Management.


Shareholding: none
Warrants: none
Independent to company: Yes
Independent to major owners: Yes

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Petter Fagrell
CEO Malta
Born 1987. Swedish.
Employed since 2019.

Background: Various law firms with focus on corporate law and compliance.
Master of Laws (LL.M.) from University of Gothenburg.

Shareholding: none
Warrants: 160 000
Independent to company: Yes
Independent to major owners: Yes

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