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 partly at the Annual General Meeting in May 2016 and partly at the Annual General Meeting in May 2018 and May 2019.

Peter Eidensjö
Chairman of the Board
Member of the Audit Committee.
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: 330 000 (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:
520 000 (including family)
+ 800 000 in family company Hamberg Förvaltning AB
Independent to company: Yes
Independent to major owners: Yes

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Tobias Fagerlund
Member of the Board
Chairman of the Audit Committee.
Member of the Remuneration Committee.
Born 1971. Swedish.
Member of the Board since May 2016.

Other assignments: Personal company Invika AB. Chairman of the Board in Upsales Technology AB, Dream of Sweden AB, LearnLand AB, Capital Game Group AB and A drop of Fortune AB. Board Member in Firemarks AB, Bonytt Media Sverige AB och Bryngan Invest AB. Alternate member of the Board in Netiba AB, 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.

Master of Laws from Stockholm University.


Shareholdings: 60 000
Independent to major owners: Yes

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Mika Leppänen
Member of the Board
Chairman of the Remuneration Committee.
Born 1976, Finnish.
Member of the Board since May 2019.

Other assignments: Personal company Quortamane Ltd (Cyprus).

Background: Entrepreneur and investor in both gaming companies and start-up companies in other industries. Founder and co-owner of many successful gaming companies, the last of which was LMA Gaming Ltd which became Global Gaming 555 AB after the merger with Connected Table AB in 2015.

Shareholdings: 6 895 000 (including family and company).

Independent to the company.
Major owner.

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Pasi Nousiainen
Member of the Board
Born 1973. Finnish.
Member of the Board since May 2019.

Other assignments: Founder, owner, chairman and CEO of Duell Group (Finland).

Background: Many years of experience from the gambling industry. Has founded several online gambling-related companies, such as Club4aces.com and Pluspay Finland, as well as being a partner in Kirsikka Gaming and LMA Gaming Ltd which after the merger in 2015 with Connected Table AB became Global Gaming 555 AB. Vocation school, commercial school and 2 year´s CEO Academy by Hoffren.

Shareholdings: 260 000 (including family).

Independent to company.
Independent to major owners.

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Senior Management Parent Company

Tobias Fagerlund
Acting CEO, Global Gaming 555 AB
Born 1971. Swedish.
Acting CEO since April 29, 2019.

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.
Master of Laws from Stockholm University.

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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: none
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: 237 500
Warrants: 0
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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Mark Wadsworth
COO and MD, SafeEnt Ltd
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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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

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