Chairman of the Board since 2020.Born:1954.Education: MSc in Engineering and MSc in Business and Economics. Other assignments: CEO Apotekstjänst Sverige AB and board member in Siktet Invest AB. Past assignment over the last five years: Assignment as interim CEO for 30 years. Previous experience including CEO of Eniro (2016-2019), Patria Helicopters AB (2013-2015), Camfil Power System AB (2011-2012), Eneas Enrgy AS and Tradedoubler (2008-2010). Other relevant experience: Örjan brings with him his experience of leading with strategy and focus on profitability for the company.Shares: 0. Options: 25 000.Independent in relation to the Company and the Company's management: Yes.Independent of major shareholders: Yes.
Board member since 2018.Born: 1957.Education: Bachelor of Laws from the University of Stockholm. Other assignments: Chairman for Vobling AB, Virtual Brains AB, Bublar Group AB (publ), Modern Care Initiatives AB and Bublar Group Optioner AB. Director for Lennart Nilsson Photography AB, MedlingsCentrum Sverige AB, Eklöw Business Law AB and Nliven Technology AB. Past engagements during the last five years: Currently the Chairman of Bublar Group AB (publ) and a board member for Onside TV-Produktion AB, MedlingsCentrum Sverige AB, Lennart Nilsson Photography AB, and Stockholms Travsällskap. Other relevant experience: 30 years of experience from the legal profession as a business lawyer for a lawfirm and for corporations. During 1994 to 2000 he was the General Counsel for TV4 AB. He was the Managing Partner at the Lindahl lawfirm.Shares: 7,500. Options: 25,000.Independent in relation to the Company and the Company's management: Yes.Independent of major shareholders: Yes.
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 companiesShares: 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: 1976Education: Mathematics, Stockholm UniversityOther assignments: Engineering Director, GooglePast 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: 0Options: 20 000Independent in relation to the company and the company's management: YesIndependent in relation to major shareholders: Yes
Board member since 2022.
Born: 1972.Education/background: M.Sc. Physics from the Niels Bohr Institute at University of Copenhagen.Other ongoing assignments: Working Chairman of the Board of Multiverse ApS and Managing partner of Aiomic ApS.Previous assignments: Technical Lead roles at Microsoft, Flashbulb games ApS, Deadline Games ApS and Coop.Holding in the company after the Transaction: 4,021,101 shares (indirectly through the wholly-owned company Assimulo II ApS).Independence: Jakob Sillesen is dependent in relation to the company and its management and dependent in relation to major shareholders of the company.
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