The Board of Directors

Josephine Salenstedt

Member of the Board, elected in 2018.
Born: 1984
Education: Master's degree in finance, Stockholm School of Economics.
Other current assignments: Partner at Rite Ventures, board member of Skincity, board member of Doro.
Previous assignments: Extensive experience from investment activities and active ownership in growth companies in the technology sector, such as chairman of Skincity and board member of Nord Software Oy and 24 Media Network AB.
Shareholding in the company: 0 shares. Indirectly through Rite Ventures, which holds 9,535,359 shares.
Independent of the company/larger shareholders: Independent in relation to the company and the management. Not independent in relation to major owners.

Peter Ingman

Member of the Board, elected in 2018.
Born: 1968
Education: Master's degree in business administration, Stockholm School of Economics.
Other current assignments: CEO of ToBePublished AB, owner of Firesoul AB. Angel investor in several growth companies in their early stages such as Zenia, Musqot, NeueLabs, Beatly, Baton Rouge, Arantus and ProSk8.
Previous assignments: Board member of Founders Alliance. Founder and CEO of Spray Interactive and Mynewsdesk AB.
Shareholding in the company: -
Independent of the company/larger shareholders: Independent in relation to the company and the management. Independent in relation to major shareholders.

Håkan Sjunnesson

Chairman of the Board. Elected in 2010. Member of the Board from August 2018.
Born: 1956
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Chairman of the Board in Coolstuff AB, Qvalia Group AB, EMerse Sverige AB, Aktivbo AB, and StoreVision Group AB. Member of the Board in Dalex i Stockholm AB, DIligär AB, NuvoAir AB.
Previous assignments: Investment Manager Investment AB Spiltan, Managing Partner Nordic Countries Monitor Group, Vice President & Country Manager Gemini Consulting, Manager Accenture.
Shareholding in the company: 3,595,454 shares - Through Company
Independent of the company/larger shareholders: Independent in relation to the Company and senior management. Not independent in relation to major shareholders, employee of Investment AB Spiltan.

Cecilia Beck-Friis

Member of the Board, elected in 2016.
Born: 1973
Education: Duke University, Bonnier Executive Management Program, Stockholm School of Economics, IFL Executive Education.
Other current assignments: CEO Hemnet. Board member of Net Insight AB and board member of Acando.
Previous assignments: Former Vice President TV4, CDO Bonnier Broadcasting, CEO Rayvr.
Shareholding in the company: 5,000 shares - Direct ownership
Independent of the company/larger shareholders: Independent in relation to the Company and senior management. Independent in relation to major shareholders.

Peter Lindell

Member of the Board, elected in 2014.
Born: 1954
Education: M.Sc. in Industrial Engineering and Management from Linköping University.
Other current assignments: Chairman of the Board of Frank Dandy AB, Rite Internet Ventures Holding AB, Acervo AB and Rite Ventures Förvaltning AB. Board member of Lednil AB, Packfront Software Solutions AB, StoreVision Group AB, Cidro Holding AB and Berinor B.V and Stiftelsen Good Sport Foundation. Deputy Board member of Aktiebolaget Baccarat, Livsstil & Hälsa E.
Previous assignments: Large number of assignments in Rite Internet Ventures Holding AB and the companies in which Rite Internet Ventures Holding AB invested.
Shareholding in the company: 9,535,359 shares - Through Company
Independent of the company/larger shareholders: ndependent in relation to the Company and senior management. Not independent in relation to major shareholders, owner of Lerit Förvaltning AB.

Ebba Ljungerud

Member of the Board, elected in 2014. Appointed as CEO from August 2018.
Born: 1972
Education: M.Sc. in Business and Economics from Lund University.
Other current assignments: Chief Commercial Officer, Kindred Group PLC.
Previous assignments: Extensive experience of consumer-related industries such as insurance, media and e-commerce. For the past seven years, she has worked for Kindred Group PLC (formerly Unibet Group PLC) in various senior positions.
Shareholding in the company: 12,200 shares - Direct ownership
Independent of the company/larger shareholders: Independent in relation to the Company. Independent in relation to major shareholders.

Fredrik Wester

CEO, Member of the Board, elected in 2010. Appointed Chairman of the Board from August 2018.
Born: 1974
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: Chairman of the Board of Sahara Silversmycken and Chairman and CEO of WesterInvest AB, Chairman of the Board in Kichi Invest. Board member of Epidemic Sound and Asedo.
Previous assignments: Founder of GamersGate.
Shareholding in the company: 35,235,937 shares - Through Company.
Independent of the company/larger shareholders: Not independent in relation to the Company and senior management. Not independent in relation to major shareholders.