| LOYALTY HOLDING AS CVR 936626394 | BoardChairman | Since 2025 | — | Active |
| SPIKE VENTURE AS CVR 826612452 | BoardChairman | Since 2021 | — | Active |
| LOYALTY CUSTOMER SERVICE AS CVR 915379761 | BoardChairman | Since 2022 | — | Active |
| LOYALTY AS CVR 915379788 | ManagementChief Executive Officer | Since 2015 | — | Active |
| ASSENTO AS CVR 915752535 | BoardChairman | Since 2015 | — | Active |
| SAMEIET LOVISENLUND 10 CVR 917066469 | BoardBoard of Directors | Since 2018 | — | Active |
| STORESHOP AS CVR 925395366 | BoardBoard of Directors | Since 2025 | — | Active |
| SPIKE VENTURE F21 AS CVR 926801597 | BoardChairman | Since 2021 | — | Active |
| SPIKE VENTURE F22 AS CVR 926801651 | BoardChairman | Since 2021 | — | Active |
| SPIKE VENTURE 1 AS CVR 927181932 | BoardChairman | Since 2021 | — | Active |
| SPIKE VENTURE 1 AS CVR 927424347 | BoardChairman | Since 2021 | — | Active |
| SPIKE VENTURE F22 AS CVR 928180824 | BoardChairman | Since 2021 | — | Active |
| RUMBL AS CVR 931906356 | BoardBoard of Directors | Since 2023 | — | Active |
| LOYALTY TOPCO AS CVR 935227887 | BoardChairman | Since 2025 | — | Active |
| LOYALTY AS CVR 935431557 | BoardChairman | Since 2025 | — | Active |
| LOYALTY FINANSPARTNER AS CVR 935596904 | BoardBoard of Directors | Since 2025 | — | Active |
| SOMMERFUGL HOLDING II AS CVR 936268919 | OtherContact Person | Since 2025 | — | Active |
| LOYALTY AS CVR 992865628 | ManagementChief Executive Officer | Since 2010 | — | Active |
| SOMMERFUGL HOLDING AS CVR 997710339 | OtherContact Person | Since 2011 | — | Active |