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.

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:
350 000 (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
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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Edward Ihre
Member of the Board
Born 1973. Swedish.
Member of the Board since May 2018.

Other assignments: Personal company Earnit Förvaltning AB, majority shareholder Ihre Consulting AB. Board Member in Goldblue AB, Almost Famous Consulting AB, Chairman (and Founder) of the Advisory Board of Codeta.com. Alternate member of the Board in Say it loud AB.

Background: Many years of experience in the gaming industry. CEO of Ihre Consulting AB and Earnit Förvaltning AB, Managing Director of Parbet Ltd and Ladbrokes Poker. Affiliate Director of PokerStars and Ongame/PokerRoom. Master’s degree studies in Business Administration with a major in French and Marketing from Lund 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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Senior Management Parent Company

Joacim Möller
Group CEO and CEO, 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: 287 500
Warrants: 0
Independent to company: Yes
Independent to major owners: Yes

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Senior Management Subsidiaries

Morten Madsen
CMO, Elec Games C1 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, Elec Games C1 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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Alessandro Focardi
CGO (Chief Growth Officer), Elec Games C1 Ltd
Born 1986, Italian. Employed since 2018.

Background: 11 years in the iGaming industry both in Malta and the UK.

Former Director of Digital Marketing of Blexr and employed in senior strategic roles at The Stars Group.

Shareholding: none
Warrants: none

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Michael Gatt
Operational CFO, Elec Games C1 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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