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Corporate Governance

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: 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.

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

Other current assignments:  -

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.

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