Board of Directors

Board member since 2019.
Born: 1962.
Education: Various courses at Stockholm University and IHM Business School, Stockholm.
Other assignments: CEO and board member of Barn Storm Media AB and Bodiam AB. Member of the Board of Sentinella Aktiebolag, Non Violence Licensing AB, Flexion Mobile PLC London, and Kidoz Inc.
Past assignment over the last five years: President and Board member of Grow Licensing AB.
Other relevant experience: Claes has previous experience as Director of Global Licensing at Rovio Entertainment Ltd. and King.com Ltd.
Shares: 103 780 including 51 815 shares via the fully owned company Barn Storm Media AB.
Options: 0.
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

Board member since 2020.
Born: 1975.
Education: MBA from University of Warwick, Strategy and Leadership from INSEAD.
Other assignments: Co-CEO and board member of Kidoz.net, the leading safe mobile ad network reaching hundreds of millions of kids, teens, and families.
Past assignment over the last five years: CEO Shoal Games Ltd, CEO of Bingo.com.
Other relevant experience: Extensive CEO experience of digital strategies and global upscaling for listed companies
Shares: 0
Options: 20,000
Independent in relation to the Company and the Company's management: Yes.
Independent of major shareholders: Yes.

Board member since 2021.
Born: 1976
Education:  Mathematics, Stockholm University
Other assignments: Engineering Director, Google
Past assignments over the last five years:  CTO Mojang AB (Minecraft), Founder and CTO Goo Technologies, Founder and CTO Ardor Labs AB, Senior Developer Excosoft AB, Senior Developer jMonkeyEngine, Software Engineer NCsoft, Lead Developer Jadestone Group AB, Developer Idol FX AB, Developer Hidden Dinosaur AB, Developer Television & Wireless AB, Developer Excosoft AB.
Other relevant experience: Very experienced development manager and programmer. Possess solid experience from the computer game industry via, for example, the position as CTO for Mojang AB, the company that created Minecraft, which is close to Adventure Box as a product. Has a strong network within Microsoft, and also within Google as Director of Engineering for the video conferencing service Google Meet, with responsibility for about 200 programmers.
Shares: 0
Options: 20 000
Independent in relation to the company and the company's management: Yes
Independent in relation to major shareholders: Yes

Board member since 2024.                                                                           

Born: 1973
Education: Copenhagen North Business School
Other relevant experience: 25 years of experience from the game industry, where he created digital strategies for LEGO, was involved in the founding of the successful movie maker game Movie Star Planet and founded the gaming platform KOGAMA.
Shares: 4,021,101 (indirectly through the wholly owned company M-B Investments ApS)
Options: 20,000.