Jan Samuelsson
Jan Samuelsson
Chairman of the Board

Born: 1963.
Board member since 2018.
Education: BA Finance, Stockholm School of Economics, LL.M. Master of Law, Stockholm University.
Former positions, selection: Previously co-founder and senior partner Accent Equity Partners AB, SVP EF Travel at EF Education First, Management Consultant Carta Corporate Advisors AB, Management Consultant Indevo AB.
Other current assignments: Chairman of Sdiptech AB (publ.). Board member Saltå Kvarn AB.

Shareholding: 10,000.

Chairman of the Remuneration Committee.

Independent in relation to the company, company management and major shareholders.

Katarina Bonde
Katarina Bonde
Board member

Born: 1958.
Board member since 2018.
Education: M.Sc. Physics and Mathematics, KTH Royal Institute of Technology, Mathematics and Social history, Salem College, North Carolina, Economics, Stockholm University.
Former positions, selection: CEO and Chair at UniSite Software, Managing Director Captura Software Inc., Marketing Director at Dun & Bradstreet Software Inc., VP Sales and Marketing at Timeline Inc. CEO Programmator Industri AB.
Other current assignments: Chairman of Opus Group (publ.), IMINT Image Intelligence AB (publ.), Flatfrog Laboratories, Reason Studios AB and Mentimeter AB, Board member Mycronic AB (publ.).

Shareholding:
Member of the Remuneration Committee

Independent in relation to the company, company management and major shareholders.

Erik Forsberg
Erik Forsberg
Board member

Born: 1971.
Board member since 2018.
Education: M.Sc. Business and Administration, Stockholm School of Economics.
Former positions, selection: CFO Intrum AB, CFO Cision AB and Business Area CFO, Group Treasurer and Business Controller at EF Education.
Other current assignments: Board member Deltalite AB, Board member Kindred Group plc and board member Collectia A/S.

Shareholding: 1,500.

Chairman of the Audit Committee.

Independent in relation to the company, company management and major shareholders.

Birgitta Henriksson
Birgitta Henriksson
Board member

Born: 1963.
Board member since 2017.
Education and work experience: Bachelor’s degree, Economics, Business Administration, Uppsala University.
Former positions, selection: Partner of Brunswick Group, Head of Investor Relations and Corporate Communications, Carnegie Investment Bank.
Other current positions: Partner Fogel & Partners, Board member Sdiptech AB.

Shareholding: 2,250.

Member of the Audit Committee.

Independent in relation to the company, company management and major shareholders.

Dr. Kai Wawrzinek
Dr. Kai Wawrzinek
Board member

Born: 1976
Board member since 2019.
Education: Lawyer and Doctor of Law, Heidelberg University, Germany.
Former positions, selection: CEO and Founder of Goodgame Studios.
Other current assignments: Managing Director of Laureus Capital GmbH.

Shareholding: 4,453,069 shares owned by Laureus Capital GmbH, of which 50 percent is indirectly owned by Dr. Kai Wawrzinek.

Dependent in relation to the major shareholders.

Independent in relation to the company and company management.

Ulrika Viklund
Ulrika Viklund
Board member

Born: 1981.
Board member since 2017.
Education: B Sc, Mittuniversitetet, Systems development and Project Management, Amsterdam University of Applied Sciences.
Former positions, selection: General Manager Magine Consumer Group Global. CEO “Plejmo”. Director International Growth, Spotify.
Other current positions: Co-Founder House Be, Co-Founder Spira Globalt, Board member of God El i Sverige AB, Idea2Innovation Sweden AB, Spira Globalt AB, House Be i Åre AB, E14 Invest AB, NorthWorx AB and Adgie Consulting AB.

Shareholding:

Independent in relation to the company, company management and major shareholders.

Board Committees

Audit Committee

The Audit Committee, which consists of two Board members, is appointed by the Board.

The Committee currently consists of Erik Forsberg (Chairman of the Committee) and Birgitta Henriksson

Remuneration Committee

The Remuneration Committee, which consists of two Board members, is appointed by the Board.

The Committee currently consists of Jan Samuelson (Chairman of the Committee) and Katarina Bonde.