Board of Directors

Göran Blomberg

Board member since 02 May 2019. Chairman since 15 May 2020.


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, 847,570 Warrants 2020/2024 (CTM T01) and 123,000 Capital Securities (CATME H01).

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: 43,950 Shares, 42,498 Warrants 2020/2024 (CTM T01) and 7,083 Capital Securities (CATME H01). 17,500 shares and 2,400 Capital Securities are held through closely associated holdings.

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

Esther Teixeira-Boucher

Board member since 12 May 2021.


Born:
1975

Education: Master’s degree in business and marketing at EM Lyon, France. General Management Executive Education at INSEAD in 2019.

Other assignments: Business and digital marketing consulting for both start-ups and legacy businesses.

Work experience: Chief Marketing Officer at Qobuz (global leader in high-res music streaming) and at 118 118 Money (Consumer Lending). Global Associate Director at Havas WW.

Own and closely associated holdings: none.

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

Austin Malcomb

Board member since 12 May 2021.


Born:
 1977

Other assignments: Senior-level Marketing and eCommerce Consultant/Advisor at Chameleon Collective. Interim Head of Digital, Gisou.

Work experience: VP Global eCommerce & Digital, AHAVA, VP eCommerce & Digital, StriVectin, Director of eCommerce, La Prairie, Director of eCommerce, Ippolita, Director of Marketing, International Institute for Learning, Inc.

Own and closely associated holdings: none.

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, 44,743 Warrants 2020/2024 (CTM T01) and 4,718 Capital Securities (CATME H01).

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

Theodore Bergqvist

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: CEO and Co-founder at Turbotic, 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: 2,500 shares

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

Adam Krejcik

Board member since 15 May 2020.


Born:
 1981

Education: B.A. in Economics from University of California Santa Barbara

Other assignments: Co-founder and Partner at Eilers & Krejcik Gaming. Partner at EKG Ventures, early-stage private investments in gaming & technology companies.

Work experience:  2 years at Bank of America in Equity Research, 6 years at Roth Capital Partner in Equity Research. Past 8-years (co-founder and Partner) at Eilers & Krejcik Gaming, a boutique research and consulting firm focused on the Digital Gaming industry.

Own and closely associated holdings: 15,625 shares