Board of Directors

Kathryn Moore Baker

Board member since 2015 and Chairwoman of the Board of Directors since 2016.


Born:
1964

Education: Bachelor of Economics, Wellesley College. M.B.A., the Amos Tuck School of Business, Dartmouth College.

Other assignments: Executive Board member of Norges Bank (the Central Bank of Norway), Akastor ASA, DOF ASA and the American Chamber of Commerce in Norway. Member of European Advisory Board of the Tuck School of Business, Dartmouth College and member of Investment Committee of Norfund.

Work experience: Chairwoman of Navamedic ASA Agasti ASA, Kuddle AS and TheMOON AS. Board member of Bertel O. Steen Invest, Data Respons ASA and StormGeo AS and Sevan Marine ASA. Partner of Reiten & Co AS, McKinsey & Company and Morgan Stanley.

Own and closely associated holdings: 109,775 shares (through Lakeside AS).

Independence: Independent of the Company, its senior management and the Company’s major shareholders.

Mats Alders

Board member since 2015.


Born:
1958

Education: M.B.A., Stockholm University, Advanced certificate in Business Administration, IHM Business School.

Other assignments: Chairman and CEO of Anagram Produktion AB, Chairman of Anagram Sverige AB, Anagram Live AB and Goodbye Kansas Holding AB. Board member of Hantera i Stockholm AB, Anagram Pocket AB and Anagram Rights AB, Chairman of Anagram Norge AS.

Work experience: Chairman of Starbreeze AB, Starbreeze Production AB, Starbreeze Studios AB, Starbreeze Publishing AB, Mobivending AB, Mobile Payment Solutions, Stockholm AB, Netadmin System i Sverige AB and Bambora On Mobile AB. Board member and CEO of Dandy Invest AB.

Own and closely associated holdings: 99,225 shares.

Independence: Independent of the Company, its senior management and the Company’s major shareholders.Business Administration, Gothenburg School of Economics and University of Edinburgh.

Cecilia Qvist

Board member since 2018.


Born:
1972

Education: M.B.A., University of Edinburgh.

Other assignments: Global Head of Markets at Spotify. Member of Advisory board for Webrock Ventures.

Work experience: Former Global Head of Business Development at Nasdaq OMX (Stockholm), Global Head of Retail at Swedbank and Head of Business Development (Eastern Europe/Central Asia) at Ericsson.

Own and closely associated holdings:

Independence: Independent of the Company, its senior management and the Company’s major shareholders.

Øystein Engebretsen

Board member since 25 September 2018.


Born:
 1980

Education: Master of Science in Business and Major in Finance at BI Norwegian School of Management in Oslo.

Other assignments: Investment Manager at Investment AB Öresund. Board member of INSR Insurance Group ASA, Scandi Standard AB and Projektengagemang Sweden AB.

Work experience: Board member of Investment AB Öresund. Corporate Finance at HQ AB.

Own and closely associated holdings: 30,700 shares (17 500 shares through closely associated holdings). 

Independence: Independent of the Company, its senior management and the Company’s major shareholders.

Göran Blomberg

Board member since 02 May 2019.

Born: 1962

Education: Bachelor of Economics, University of Linköping.

Other assignments: Board member ICA handlarnas Förbund. Senior advisor Expandia Moduler AB.

Work experience: CFO Hakoninvest (publ), CFO RNB Retail and Brands (publ), CFO Pronyx (publ), Board member ICA Group, Board member Pronyx (publ), Board member Power IT (publ).

Own and closely associated holdings: 66,000 shares

Independence: Independent of the Company, its senior management and the Company’s major shareholders.

Per Widerström

Board member since 02 May 2019.

Born: 1966

Education: B.Sc. Business Administration, Accounting & Finance, The Gothenburg School of Economics, M.Sc. International Accounting & Finance, The London School of Economics (LSE).

Other assignments: Director & Chairman Fortuna Entertainment Group N.V., Director Fortuna online zakłady bukmacherskie Sp., Director Fortuna Virtual d.o.o, Director Fortuna Game a. s., Director & Chairman Riverhill a.s., Director Fortuna SK, a.s., Nordnet AB, Nordnet Bank AB, Board member NNB Intressenter AB.

Work experience: Group CEO Fortuna Entertainment Group, Managing Director & Chairman of the board at Gala Interactive, Chairman at Gala Coral Interactive, Chief Integration Officer & Group Games Director at bwin.party digital entertainment, COO at Partygaming, CEO at Expekt.com, VP & COO at Kyivstar (Telenor), and CEO at Telenor Mobile Sweden.

Own and closely associated holdings: 42,470 shares

Independence: Independent of the Company, its senior management and the Company’s major shareholders.

Theodore Bergquist

Board member since 02 May 2019.

Born: 1970

Education: Studies in Economics on a bachelor level 1991-1994, Stockholm University (Stockholm). Exponential Innovation Program, Singularity University (San Francisco).

Other assignments: Head of Group Analytics at Ericsson, Chairman RiotMinds AB, Chairman Torchlight Entertainment AB.

Work experience: Director Digital Transformation at Ericsson, CEO at Nordic Native AB, CEO at Gamersgate AB, CEO and later Chairman of the Board of Directors at Paradox Interactive AB, Group CEO at Paradox Entertainment AB, CEO Nordics and Head of M6A Europe and Asia at Jupiter Communications.

Own and closely associated holdings: 

Independence: Independent of the Company, its senior management and the Company’s major shareholders.