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Corporate Governance

Born: 1974

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.

Previous assignments: VP of Sales, Paradox Interactive AB; Commercial Manager, Paradox Interactive AB; Commercial Product Manager, ASSA ABLOY; Product Manager, Atlas Copco; Group Solutions Manager, Niscayah Group.

Other current assignments:  -

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.

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