Board of Directors

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.
Significant 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: 20,000

Chair of the Remuneration Committee

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

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.
Significant current assignments: Chairman of Collectia Group (Care DK Bidco Aps). Board member Deltalite AB, Board member Kindred Group plc and Board member Enento Group Plc.

Shareholding: 50,000

Other senior unsecured bond holding: 1,250,000 SEK

Chairman of the Audit Committee.

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

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.
Significant current assignments: Partner Fogel & Partners, Board member Sdiptech AB.

Shareholding: 57,050

Member of the Audit Committee.

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

Born: 1975
Board member since 2022.
Education: M.Sc. General Law Stockholm University, Sweden. M.Sc Business Law, Linköping University, Sweden. Bachelor in Economics, Stockholm University, Sweden.
Former positions, selection: Member of the Executive Management of King (various positions), Director of Monetization of Electronic Arts, Chief Commercial Officer of Embark Studios, Business Unit Manager of Jadestone.
Significant current assignments: CEO of Steelmind AB, Chairman of Sidledes AB (Strafe), Board member of Jumpgate AB, Castus Group AB and wrlds creations AB.

Shareholding: 60,000

Member of the Remuneration Committee

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

Born: 1974
Board member since 2023
Education: Master’s degree Marketing, Stockholm University, Architecture & Design, KTH Royal Institute of Technology
Former positions, selection: Various strategic roles within marketing and product management at Electronic Arts, King, Mag Interactive and Stryda.
Significant current assignments: CMO Miss Group

Shareholding: 1,000

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

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.
Significant current assignments: Co-Founder House Be, Co-Founder Spira Globalt, Board member of Nextory AB, Spira Globalt AB, House Be AB (and group) E14 Invest AB, Adgie Consulting AB. Chairwoman of the board of Spektrumare AB and Idea2Innovation AB.

Shareholding: 650

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