Board of Directors
Petter Hjertstedt
Chairman of the Board
Board member: Since 2023
Holdings: 24,900 B-shares in the Company
Number of warrants: –
Education and experience: Petter holds a Msc in Business Administration from Linköping University, Sweden. He is currently the Chief Financial Officer of Tethys Oil AB and has previous experience from Equity research at SEB, Pareto Securities and Carnegie Investment Bank as well as Finance and Investor Relations at PA Resources AB.
Other ongoing assignments: Chief Financial Officer of Tethys Oil AB
Independence in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes
Christina Seelye
Board Member
Board member: Since 2023
Holdings: 3,630,864 B-shares and 1,000,000 A-shares in the Company (including companies)
Number of warrants: –
Education and experience: Christina is the Global CEO of Maximum Entertainment, founder of Maximum Games and Modus and serial entrepreneur of emerging leading consumer technology and software companies with a focus on driving growth internationally. She has 20+ years of experience driving profitability through consumer products, M&A, adaptive business models, capital raising and strategic omnichannel marketing. An award-winning leader who accelerates growth organically and through M&A, launches innovative software and games in the global market and leads sales efforts, business development and strategic partnerships.
Christina holds a diploma from the “Owner/President Management Program” at Harvard Business School, Boston MA and holds a BA, Fine Arts from California State University, Sonoma CA.
Other ongoing assignments: CEO of Zordix AB (publ) , Board member of Women Presidents Organization (WPO) and Women in Games International, Seebon LLC, Bisonic Inc, Da Vinci AV Inc and Maximum Entertainment subsidiaries: MG1 Acquisition Corp, Maximum Games LLC, Maximum Games Ireland Ltd, Maximum Games Ltd, Modus Games LLC, MG Team LLC, Dimfrost Studio AB, Zordix Racing AB, and Maximum Entertainment Srl.
Independence in relation to the Company and its senior executives: No
Independence in relation to major shareholders: No
Karla Martin
Board Member
Board member: Since 2023
Holdings: –
Number of warrants: –
Education and experience: Karla is a seasoned operational executive, strategist and business advisor. She has held executive leadership roles across large organizations (Google, Booz Allen Hamilton), entrepreneurial ventures (Shopkick, Inspired Luxe), venture capital (Whitespace Partners), and early and mid-stage startups. She holds a law degree (J.D.) from Harvard University.
Other ongoing assignments: Managing Director – Global Retail Luxury, Fashion and Apparel Co-Lead at Deloitte Consulting
Independence in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes
Bart Reefman
Board Member
Board member: Since 2024
Holdings: .487.683 B-shares in the Company
Number of warrants: –
Education and experience: Nijenrode Business University in the Netherlands. He is currently the CEO of Retail Services BV and has been a serial entrepreneur with ventures in the gaming, film, and book publishing industries. Additionally, Bart co-founded Just For Games.
Other ongoing assignments: CEO of Retails Services BV
Independent in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes