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 Resurs Bank AB, Resurs Holding AB (publ.), and 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 ‐ 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, IMINT Image Intelligence AB, Propellerhead and Mentimeter AB, Board member of Micro Systemations AB (publ.), Mycronic AB (publ.).
Shareholding: –
Member of the Remuneration Committee
Independent in relation to the company, company management and major shareholders.
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: –
Shareholding: –
Chairman of the Audit Committee.
Independent in relation to the company, company management and major shareholders.
Birgitta Henriksson ‐ Board member
Born: 1963.
Board member since 2017.
Education: 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: –
Shareholding: 2,250.
Member of the Audit Committee.
Independent in relation to the company, company management and major shareholders.
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: 7,190,602 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.
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: 7,190,602 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 ‐ 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: Co-Founder House Be. General Manager Magine Consumer Group Global. CEO “Plejmo”. Director International Growth, Spotify.
Other current positions: 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.