Corporate governance

Board & auditor

The board of directors of Mavshack AB (publ).

Board of directors

Freddie Matta

Chairman of the Board

Seasoned entrepreneur in technology and media. Founded Ambient Media (Philippines). Former CEO of Globalink Holdings Corp and VP/Director at Summa Computer Corp. Previously served as Director on Mavshack AB board.

Born 19460 sharesIndependent

Thomas Edselius

Board member

Business economist. Former CEO/CFO/COO at Linklaters Law Firm, Tempur AB and AcadeMedia AB. Chairman of FastOut Int AB.

Born 19634 000 000 sharesIndependent

Stephan Knowles

Board member

IT entrepreneur and CTO with 25+ years experience. Founder of several IT companies. Specialist in programming and system development.

0 sharesIndependent

Auditor

Ben M-Heidari

Auditor

Appointed auditor of Mavshack AB (publ).