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: Chairman of the board of Sahara Silversmycken AB, Kichi Invest AB, LQKO Invest AB. Chairman and CEO of WesterInvest AB, Pewterschmidt Industries AB, Earthland Realms AB, Nishi Investment AB. Board member of Asedo, QCG Sweden AB, Wooz AB.
Shareholding in the company: 35,235,937 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: 3,103 shares - direct ownership. 72,000 warrants – direct ownership.
Born: 1983
Education: BSc in Service Management - Retail, Lund University.
Previous assignments: VP Marketing and Sales and VP Sales at Paradox Interactive. Sales and Partner Manager at Sello.io, Strategic Acquisition and Partner Manager at Tradera/eBay and Sales consultant at Hewlett-Packard.
Other current assignments: Board member North Group Sweden Invest AB and NorthGroup Sthlm AB.
Shareholding in the company: 1,941 shares - direct ownership. 58,050 warrants - 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 and content design roles at Paradox Interactive.
Other current assignments: -
Shareholding in the company: 33,768 shares - 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: 1,094 shares, 24,500 warrants – direct ownership.
Born: 1970
Education: EMBA, Stockholm School of Economics, MSc Physics and BSc in Finance, Umeå University.
Previous assignments: Extensive experience of scaling new business. Vice President Tieto Oy P&L growing business,CEO SIS, EVP Vizrt (publ), MD at Ardendo AB, Deputy MD Epsilon Hightech Innovation.
Other current assignments: Board member FCG Group Europe AB, Industrifonden, Nordnet AB and Dataspelsbranschen.
Shareholding in the company: 52,000 warrants – direct ownership.