|
|
|
|
|
|
|
Board of Directors
We have an extremely experienced Board of directors.
The board has a combination of experience from the IT and the Financial Markets.
There is no board of non-executive directors.
| Lasse Meholm | Founder and Managing Director (Norway) |
| Jonas Gullberg | Managing Director of Mine Fonder (Sweden) |
| Anne Berit Meholm | Member (Norway) |
Shareholders
per Desember 2009
Share Capital 5 811 240 NOK
| Papaya Invest as | 49.7% | Fully owned by Lasse Meholm, founder and Managing Director. |
| Vollvik Invest as | 32,3% | Fully own by Mr. Idar Vollvik a serial entrepreneur that made Euro 100 million in 2004 when he sold Chess Communication. |
| Per Laugmo | 4.0% | Board of Directors |
| Siv Rønstad | 2.8% | Former employee |
| PLIT as | 2.7% | Former board member Per Laugmo |
| VerdiSpar | 1,9% | Customer |
| Steven Draper | 1,6% | Former. board member |
| Optimum as | 1,3% | Customer |
| Defaqto Ltd | 1.0% | Cooperation / partner |
| Cristian Sinding | 0.9% | Investor |
| Kevin Mudd | 0.6% | Customer and ex. board member |
| Vidar Tuven | 0.3% | Former Employee |
| Henrik Åhlund | 0.2% | Customer |
