Shareholders representing more than 19 percent of the votes have now proposed the following Board of Directors for the Company to the Extra General Meeting of Shareholders.
Michael Doron. Extensive track record in the financial sector, including corporate finance, M&A and part of numerous successful IPOs in NY. Other achievements include several executive positions in Delta Airlines, as well as starting several companies which are still in operations. Specialist in corporate governance as well as planning and executing business plans. Based in Stockholm and USA.
Mick Kiely. Inventor and founder of Xhail (Score Music Interactive Ltd.) and its main owner. Background as businessman as well as musician and composer for TV, film, advertising and video games. Based in Los Angeles and Dublin.
Alexander J. H. Dessauer. A businessman, primarily focused on the US and Latin American markets for 25 years and having completed both telecom and renewable-energy transactions across the region; as well as similar industry success within key Gulf States and China. Graduate of Duke University, he additionally has served continuously for 20 years on the global Board of Best Buddies International. Based in Miami.
Ricard Constantinou. Entrepreneur and Investor. Founder of the Panini group, K-märkt, Colorfield (ex-Blueberry) etc. Based in Stockholm.
Anders Thorsell is proposed to remain a Director of the Company.
IFOX Investments AB (publ)
Board of Directors