Paradox Interactive AB (publ) is a Swedish public limited liability company and is governed based on Swedish law and internal rules and regulations.
The Swedish Code of Corporate Governance is applicable for Swedish companies with shares listed on a regulated market in Sweden. Nasdaq First North Growth Market where the company is listed is not a regulated market but requires companies to apply the Code. Companies must not comply with all rules in the Code, and has the option to apply alternative solutions believed to better fit their purposes, as long as any discrepancies are reported and the alternative solution is described and reasons behind it explained (the principle of ”comply or explain”) in the corporate governance report.
Education: International Civil Economics Program, Business School of Gothenburg 1993-1998, International Business Studies at Hokkaido Tokai Daigaku, Sapporo, Japan 1997-98.
Other current assignments: Board member of Q-Group AB; Board member of Stark Futures SL.
Shareholding in the company: 35,277,274 shares - through company.
Born: 1976
Education: Business Law Master's Degree and Business Administration Bachelor's degree, Linköping University, 2000.
Previous assignments: CFO Viaplay AB; Board member of Stillfront Group AB; CFO Voddler Group AB, Investment Manager Deseven Capital AB; Business lawyer Bricca Affärsjuridik AB; Corporate legal counsel ECI Net AB.
Other current assignments: Board member Alyssa AB.
Shareholding in the company: 7,103 shares - direct ownership. 99,500 employee stock options - direct ownership.
Born: 1973
Education: MSc of Technology and MSc in Education, Luleå University.
Previous assignments: Creative Director, Game Director, Design Director, Producer, and other Game Design related roles at Paradox Interactive.
Other current assignments: -
Shareholding in the company: 35,768 shares - direct ownership. 99,500 employee stock options - direct ownership.
Born: 1972
Education: BSc in Physiotherapy, Uppsala University and History of Science and Ideas, Umeå University.
Previous assignments:: Partner Free League Publishing; Chief Operating Officer, Chief Production Officer, EVP of Studios and other studio and game development roles at Paradox Interactive.
Other current assignments: Chairman of the Board, Free League Publishing.
Shareholding in the company:: 1,874 shares - direct ownership. 99,500 employee stock options - direct ownership.
Born: 1980
Education: BSc in Electrical Engineering, Chalmers University of Technology and MSc in Business Administration, Gothenburg School of Business, Economics and Law.
Shareholding in the company: 16,250 shares - direct ownership. 75,000 employee stock options - direct ownership
Born: 1985
Education: Organizational Science, Leadership and Management, IT Project Management , Neuropharmacology, Stockholm University.
Previous assignments: Head of Engineering & QA; Director of Engineering and other managerial roles at King; Head of IT at Max Mathiessen; Head of Innovation at Doktor.se; Head of Open Innovation and National Innovation Manager (Sweden); Senior Project Manager and other operational roles at Falck Sverige; COO at Novelty Quest; Crisis Management Coordinator, Critical Care Licensed Practical Nurse and other roles at Karolinska University Hospital.
Other current assignments: Senior Advisory & Management consultant, Adina Advisory International AB.
Shareholding in the company: N/A
Born: 1987
Education: BSc in Media and Communication Studies, Linnaeus University.
Previous assignments: VP of Culture & Engagement and Event Manager at Paradox Interactive;
Communications Manager at Zound Industries; Events Project Manager at Bonnier Group AB, Dagens Nyheter and Dagens Industri.
Other current assignments: Advisory Board Member The Game Assembly and Future Games.
Shareholding in the company: 30,000 employee stock options - direct ownership.