Board of directors

Born: 1962
Education: Bachelor of Economics, University of Linköping.
Other assignments: CEO ICA handlarnas Förbund. Board member of ICA Gruppen AB, Senior advisor Expandia Moduler AB.
Work experience: CFO Hakoninvest (publ), CFO RNB Retail and Brands (publ), CFO Pronyx (publ), Board member ICA handlarnas Förbund, Board member ICA Group, Board member Pronyx (publ), Board member Power IT (publ).
Own and closely associated holdings: 345,693 shares, 895,677 warrants 2020/2024 (CTM T01) and 221,812 Capital Securities (CATME H01).
Independence: Independent of the company, its senior management and the company’s major shareholders.

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 Scandi Standard AB.
Work experience: Board member of Investment AB Öresund, and Projektengagemang Sweden AB. Corporate Finance at HQ AB.
Own and closely associated holdings: 76,950 shares, 42,498 warrants 2020/2024 (CTM T01) and 7,083 Capital Securities (CATME H01). 50,500 shares 14,400 warrants 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.

Born: 1975
Education: Advertising and Graphic Design at the Academy of Art University, San Francisco, CA. Marketing Certificate from the University of Berkeley, California.
Other assignments: Senior eCommerce & Brand Director, Anora, Nordic Spirits and Wine.
Work experience: Senior Ecommerce and Brand Consultant & Advisor at Chameleon Collective, 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: –
Independence: Independent of the company, its senior management and the company’s major shareholders.

Born: 1970
Education: Studies in Economics on a bachelor level, Stockholm University (Stockholm). Exponential Innovation Program, Singularity University (San Francisco).
Other assignments: CEO of Turbotic AB, Chairman RiotMinds AB, Chairman Torchlight Entertainment AB.
Work experience: CEO and Founder of 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.

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: Two 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: 30,625 shares
Independence: Independent of the company, its senior management and the company’s major shareholders.