Board of directors

Erik Flinck_v

Erik Flinck

Chairman since 15 May 2024

Year of birth: 1980
Education: MSc in Industrial Engineering and Management, Royal Institute of Technology Stockholm; MSc in Business and Administration, Stockholm University School of Business
Other assignments: Board Chairman at Dr Hud
Previous experience: Managing Director at BCG Sweden, Head of Global Strategy and M&A at Sandvik AB
Own and closely associated holdings: 200,000 shares, 200,000 call options and 5,898 Capital Securities (CATME H01)
Independence: Independent of the company, its senior management and the company’s major shareholders

Oystein Engebretsen_v

Øystein Engebretsen

Director since 25 September 2018

Year of birth: 1980
Education: MSc in Business and Major in Finance at BI Norwegian School of Management Oslo
Other assignments: Investment Manager at Investment AB Öresund, Director of Scandi Standard AB
Previous experience: Director of Investment AB Öresund and Projektengagemang Sweden AB. Corporate finance at HQ AB
Own and closely associated holdings: 76,950 shares, 34,866 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

Dan Castillo_v

Dan Castillo

Director since 15 May 2024

Year of birth: 1980
Education: Studies in Economics and Political Science, Linköping University; studies in Entrepreneurship, Harvard Business School
Other assignments: Director of Quartr.com, Sharespine AB and Mälarstranden Bostäder
Previous experience: Entrepreneur who has started, invested and exited several companies mainly in the IT sector
Own and closely associated holdings: 40,000 shares and 5,632 Capital Securities (CATME H01)
Independence: Independent of the company, its senior management and the company’s major shareholders

 
Adam Krejcik_v

Adam Krejcik

Director since 15 May 2020

Year of birth: 1981
Education: BA in Economics, 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 and technology companies
Previous experience: Two years in equity research at Bank of America; six years in equity research at Roth Capital Partners; last eight years as 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

Sean Hurley_v

Sean Hurley

Director since 6 December 2023

Year of birth: 1987
Education: BSc in Accounting and Finance, University of Birmingham
Other assignments: Advisor at Courtside Ventures; advisor and angel investor in the US gaming sector
Previous experience: Co-founder of American Affiliate; Head of Sportsbook at Draftkings; Head of Commercial at Amelco
Own and closely associated holdings: 41,835 shares
Independence: Independent of the company, its senior management and the company's major shareholders