Our Board
& Management

During Q2 2016 the main shareholders and Board interviewed a number of candidates for a new Board. As the company is growing, the role of the Board becomes more important and experienced Board members will help the company on its road forward. The new Board as presented below was elected at the Annual General Meeting in May 2016.

Board

During Q2 2016 the main shareholders and Board interviewed a number of candidates for a new Board. As the company is growing, the role of the Board becomes more important and experienced Board members will help the company on its road forward. The new Board as presented below was elected at the Annual General Meeting in May 2016.

Peter Eidensjö
Chairman of the Board
Born 1957. Swedish.
Member of the Board since May 2016

Other assignments: Owner and Board Member in PE Konsult och Investering AB and Board Member in C-RAD AB (publ).
Background: Several years of experience in the gaming industry - both offline and online. Former CFO, Business Area Manager and CEO of Cherry and CFO at Betsson. Studied at Stockholm School of Economics.
Independent in relation to the company, senior executives and owners.

Shareholding: 300 000 (including family)
Independent to company: Yes
Independent to major owners: Yes

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Adriana Hamberg
Member of the Board
Born 1977. Swedish.
Member of the Board since May 2016.

Other assignments: Analyst and Board Member of Hamberg Förvaltning AB.
Background: Born in California, U.S.A. CEO and Board Member for Cherry Tivolito LMT. in Chile for 3 years. A degree in International Business Marketing from San Francisco State University. Independent in relation to the company, senior executives and owners.

Shareholding: 300 000 (including family)
Independent to company: Yes
Independent to major owners: Yes

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Tobias Fagerlund
Member of the Board
Born 1971. Swedish.
Member of the Board since May 2016.

Other assignments: Personal company Invika AB. Board Member in Net Gaming Europe AB, SpiffX AB, Relax Tech Sweden AB, Bryngan Invest AB. Chairman of the Board in Future Gaming Group AB, News55 AB, Dream of Sweden AB and LearnLand AB. Alternate member of the Board in YouC Media AB and Hands Up Stockholm AB
Background: Many years of experience in the gaming industry. Former CEO of B2B Poker AB, Entraction Ltd, Igame Ltd and SpiffX AB. Nordic manager for BetClic Everest Group and co-founder of Relax Gaming Ltd. Candidate of Law from Stockholm University.
Independent in relation to the company, senior executives and owners.

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

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Ollipekka Vahvaselkä
Member of the Board
Born 1971. Finnish.
Member of the Board since May 2016.

Other assignments: Investment Director at Finnish Privanet Group plc, a First North Finland listed financial services group.
Background: More than 20 years’ experience in financial markets. M.Sc (Finance) Aalto University Scholl of Business. Independent in relation to the company, senior executives and owners.

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

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Management

Stefan Olsson
CEO and President, Global Gaming 555 AB
Born 1973. Swedish.
Employed since 2009.

Background: Entrepreneur. Former CTO of a company within the Modern Times Group in Sweden 1995-2003. Entered the gaming industry in 2005 while building a poker network.
Other commitments: Board Member of several internal companies.

Shareholdings: 108 600
Warrants: 600 000
Independent to company: Yes
Independent to major owners: Yes

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Joacim Möller
COO, Global Gaming 555 AB
Born 1971. Swedish.
Employed since 2017.

Background: 20 years’ experience of management and leadership from entrepreneurial as well as global companies. Former having positions as HR-manager, Marketing manager, Management Consultant and Military Officer. Holds degrees from the Swedish Defense University (Management, Leadership and Pedagogics) and from IHM Business School (Business Communication).

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

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Christoffer Tell
CFO, Global Gaming 555 AB
Born 1987. Swedish.
Employed since 2016, contracted since 2010.

Background: Former CFO in Examec AB, Consultant. Graduate Economist, Accountant.

Shareholdings: 50 000
Warrants: 300 000
Independent to company: Yes
Independent to major owners: Yes

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Morten Madsen
CMO and MD, Global Gaming Estonia OU
Born 1981. Danish.
Employed since 2012.

Background: Worked with 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: None
Warrants: 300 000
Independent to company: Yes
Independent to major owners: Yes

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Slava Korneychik
CCO (Chief Customer Officer), 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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Mark Wadsworth
MD of Global Gaming Malta
Born 1967, British
Employed since 2017

Background: Nearly 30 years in the IT industry in both corporate and self started ventures with the last 10 years in iGaming forming several innovative gaming services - one of which was listed on the Toronto Venture Exchange.

Shareholding: none
Warrants: 50,000
Independent to company: Yes
Independent to major owners: Yes

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