Board of Directors

Mikael A. Pettersson

Born 1972

Education and experience

Mikael Pettersson is an experienced entrepreneur and professional investor with an extensive background in both building and selling businesses in various sectors. He was a key player in the creation of Humble Group AB, listed on Nasdaq Stockholm, where he also served on the Board of Directors. Han has served on the nomination committee for Orrön Energy (formerly Lundin Energy), among other appointments. Mikael has actively invested in the gaming sector over the past decade, he was one of the first investors in Fragbite Group. Today Mikael works exclusively with long-term investments.

Holdings in Fragbite Group

Mikael holds 508 605 shares privately and through companies.

Other appointments

Board member of Dita Invest AB, Dita Invest Holding AB and Bostadsrättsföreningen Syrenblomman. Deputy board member of RHR Form och Design Uppsala AB.

Niclas Bergkvist

Born 1978

Education and experience

Niclas holds a Bachelor of Science from Halmstad University. He has experience as an investor, entrepreneur and management consultant and has previously held leading roles in several companies such as Getinge Sterilisation AB, Allergon, Benzlers and Stora Enso. Niclas is an active investor through his own investment company WB Invest AB and works in parallel as a management consultant for various clients and as General Manager of BioFarming Sweden AB. Niclas was a board member of Fragbite Group during the period 2020-2023, of which two years as Chairman of the Board.

Holdings in Fragbite Group

Niclas owns 13 060 shares privately and 41 651 shares through companies. He owns 50 000 warrants of series OP 2022/2025.

Sten Wranne

Born 1961

Education and experience

Sten holds an MSc in Technical Physics from Chalmers University of Technology, Gothenburg. He has held a number of CFO roles during his career, including at Stillfront Group, Adcore AB and Connecta AB. Sten has extensive experience of both financial management and the listed environment, as well as M&A, in gaming and other industries. He also has experience from a number of directorships, both previous and current, and is a partner and executive Board member of the management consultancy group Newground Alliance.

Holdings in Fragbite Group

Sten owns 270,000 shares: 160,000 privately and the remainder through companies. He holds 50,000 warrants of series OP 2022/2025.

Other appointments

Board member of Newground Alliance AB. Board member or Deputy Board member of a number of companies in the Newground Alliance Group. Board member of Black Ocean Development AB, Deseven International AB and Black Ocean Invest AB. Deputy Board member and CEO of Deseven Capital AB.

Stefan Tengvall

Acting CEO och President since 2024
Born 1976

Education and experience

Stefan studied the Master’s Programme in Accounting, Valuation & Financial Management at Stockholm School of Economics. He has extensive experience as an entrepreneur and investor in the field of information and communication technology. Stefan is one of the founders of Ownit Broadband and helped to build up the company to revenue of SEK 134 million and EBIT of SEK 29 million until it was sold to Telenor in 2012. He is currently Chief Strategy Officer for Telness Tech and was previously an investor and Chairman of Scrive.

Holdings in Fragbite Group

Stefan Stefan owns 2,712,090 shares: 732,090 privately and the remainder through companies. He holds 150,000 warrants of series OP 2021/2024 and 100,000 warrants of series OP 2022/2025.

Other appointments

Chairman of the Board of uNorth AB. Board member of Ground Transportation Services Sweden AB, Travel Contracts Sweden AB, Snowfall IP AB, Internet Legends AB, Verification Topco AB, Travel Technology Development Europe AB, TechBuddy International Holding AB, Travel Development Sweden AB, Mobility46 AB, Elbilio AB, First San Fransisco Invest AB, Shinjitsu AB, Incaprettamento AB, Sören Tengvall Bygg och Inredningar Aktiebolag and Hello Ebbot AB. Board member and CEO of Twin Mountain Group AB and Autonoma System i Stockholm AB.

Zara Zamani

Born 1985

Education and experience

Zara holds a dual degree in Electrical & Electronics engineering and Petroleum engineering, and is in the final stages of PhD studies in Innovation Science. She has leadership experience from global companies such as Chromaway, Schlumberger and DH Anticounterfeit, and an extensive background in designing blockchains and developing innovative crypto-based investment models. In 2021, Zara founded the metaverse company NEOKI, where she serves as Chief Operations Officer in addition to a lecturer position at Halmstad University and the role of Acting CEO of subsidiary Lucky Kat. Zara was previously a panel expert for the EU Blockchain Observatory and Forum, and was featured by the US publication Analytics Insight as one of the 10 most influential women in technology in 2021.

Holdings in Fragbite Group

Zara holds 40,000 warrants of series OP 2022/2025. She does not own any shares.

Other appointments

Deputy Board member of Neoki AB and Allny Bygg AB.

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