Board of Directors

Christopher Kock

Board member and CEO since 2022

Born 1992

Experience

Christopher Kock is a co-founder, co-owner, and CEO of Virtune. He has 11 years of experience in business development, leadership, and entrepreneurship.

Education

Completed the natural sciences program in high school.

Ongoing board assignments

-

Amount of shares

600 000

Amount of options

150 000

Independent in relation to the Company and the Company’s management, as well as the Company’s major shareholders.

Erik Fischbeck

Chairman of the board since 2024

Born 1972

Experience

Professional Board Member, serial entrepreneur incl co-founder of the Hexatronic Group. Various management positions including experience from M&A, international sales & business in all continents, and as an entrepreneur and private investor in the Telecom and Tech industries.

Education

Master of Science in Business, Marketing and Economics from the Gothenburg School of Economics.

Ongoing board assignments

Chairman of the board of MastIT Group AB

Chairman of the Board of Telefonshoppen AB

Chairman of the board of Jubel AB

Amount of shares

24 300

Amount of options

0

Independent in relation to the Company, the Company’s management, and the Company’s major shareholders.

Fredrik Djavidi

Board Member since 2024

Born 1967

Experience

Fredrik Djavidi is an accomplished entrepreneur and investor, boasting over 30 years of experience in developing companies both in Sweden and internationally. His expertise primarily spans digital marketing, gaming and e-commerce. He has also served as Senior Advisor to Virtune since 2022.

Education

Economics degree at IHM Stockholm and Technical college graduate and Marketing

Ongoing board assignments

Board member of AlphaDot Ventures AB

Amount of shares

1 091 300

Amount of options

0

Not independent in relation to the Company, the Company’s management, and the Company’s major shareholders.

Laurent Kssis

Board member since 2024

Born 1968

Experience

Former executive and CEO of XBT Provider AB.

Has driven CEC Capital trading & consultancy business in London since 2013.

Former managing director of Hashdex for the Swiss set up in 2022.

Former managing director of 21Shares in 2019 Global head of ETP.

Former president of Coinsilium Group PLC in 2015.

Education

BSc Honors in Mathematics at City University London

Ongoing board assignments

Member of the Board of Swiss AG powered Apex Fund services

Amount of shares

24 300

Amount of options

0

Independent in relation to the Company, the Company’s management, and the Company’s major shareholders.