GOVERNANCE

Manage­ment

Mats Juhl

Mats Juhl

Interim CEO since 2024, CFO since 2020

Born: 1973

Education: Master's degree in Finance Lund University.

Background: CFO Mips AB (publ.), CFO Tengbomgruppen AB, CFO Sweden Arena Management KB (Friends Arena), Finance Director Ticnet AB, Chief Financial Officer Enea AB (publ.).

Other assignments: Owner Juhl Management AB.

Holdings in the Company: For updated ownership, see the below table.

Egil Strunke

Egil Strunke

Chief Operating Officer since 2024.

Born: 1965

Education: Studies in Economics, Law, Language at Stockholm University.

Background: Former founder and CEO at Strunke Games, Chief Operating Officer at Embracer Group AB (publ.), Nordic Sales Director at 20th Century Fox, several leading roles at Nordic Games, business area manager for games at Pan Vision and country manager at Electronic Arts Sweden.

Other assignments: -

Holdings in the Company: For updated ownership, see the below table.

Fredrik Malmqvist

Fredrik Malmqvist

Chief Product Officer since 2021

Born: 1979

Education: – Bachelor of Science – Computer Science, Karlstad University

Background: Fredrik has long and solid experience from the gaming industry, the last 10 years as Development Director at DICE where he worked with their Battlefield franchise, both live and box products. He also has 8 years of experience in software development.

Other assignments: -

Holdings in the Company: For updated ownership, see the below table.

André Persson

André Persson

Chief Marketing Officer sedan 2024

Born: 1980

Education: -

Background: With over 25 years of experience in the gaming industry, André has worked with over 200 products in leading roles, from product manager, marketing and publisher director to VP of communications at leading studios and publishers such as Sharkmob AB, CI Games and BANDAI NAMCO Entertainment Europe S.A.S. He comes most recently from his own business Project 369 Group Ltd.

Holdings in the Company: For updated ownership, see the below table.

Insider positions

Insider transactions

Duties of the CEO and other senior management

The CEO is appointed by the Board of Directors and manages the Group’s day-to-day business in accordance with the Board’s guidelines and instructions.

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