Paradox Interactive AB (publ) is a Swedish public limited company with its shares listed on Nasdaq Stockholm Main Market. Corporate governance in Paradox Interactive AB (publ) is based on laws, our Articles of Association, Nasdaq Stockholm’s Rulebook for Issuers of Shares and the Swedish Corporate Governance Code as well as the rules and recommendations issued by relevant organisations.
The Swedish Code of Corporate Governance is applicable for Swedish companies with shares listed on a regulated market in Sweden. 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, School of Business, Economics and Law at the University of Gothenburg; International Business Studies at Hokkaido Tokai Daigaku.
Other current assignments: Board Member of Paradox Interactive AB, Q-Group AB, Kichi Invest AB, Gimnastic de Tarragona SAD, and Stark Futures SL.
Shareholding in the company: 35,327,274 shares - through company.
Born: 1976
Education: B.Sc. in Business Administration, Linköping University; M.Sc. in Business Law, Linköping University.
Previous assignments: CFO, Viaplay AB; Board Member, 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 of Alyssa AB.
Shareholding in the company: 12,403 shares - direct ownership. 99,500 employee stock options - direct ownership.
Born: 1973
Education: M.Sc. of Technology and M.Sc. in Education, Luleå University.
Previous assignments: Creative Director, Game Director, Design Director, Producer, and other Game Design related roles at Paradox Interactive AB.
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; Studies in 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 AB.
Other current assignments: Chairman of the Board, Cassius Creative.
Shareholding in the company:: 1,874 shares - direct ownership. 99,500 employee stock options - direct ownership.
Born: 1980
Education: B.Sc. in Electrical Engineering, Chalmers University of Technology; M.Sc. in Business Administration, School of Business, Economics and Law at Gothenburg University.
Shareholding in the company: 20,000 shares - direct ownership. 75,000 employee stock options - direct ownership
Born: 1987
Education: B.Sc. in Media and Communication Studies, Linnaeus University.
Previous assignments: VP of Culture & Engagement, Paradox Interactive AB;
Communications Manager, Zound Industries; Events Project Manager, Bonnier Group AB, Dagens Nyheter and Dagens Industri.
Other current assignments: Advisory Board Member of The Game Assembly and Future Games.
Shareholding in the company: 91 shares - direct ownership. 30,000 employee stock options - direct ownership.