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

CSO 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

VP Studio 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.

Staffan Nyström

Staffan Nyström

VP Publishing since 2021

Born: 1978

Education: Master of Science in Engineering - Industrial Economics, Luleå University of Technology.

Background: Over 18 years of experience on both the agency and client side. He previously ran Wargaming's in-house agency and has also worked as Head of Marketing for Expansive Worlds at Avalanche Studios.

Other assignments: -

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

Hanna Falk

Hanna Falk

Interim VP Human Resources

Born: 1977

Education: Human Resources Management, Stockholm University.

Background: Interim Chief People Officer, Qliro AB, CHRO Iver AB, Global HR roles within Electrolux and Ericsson, Head of HR BU Technology Solution, Telia, VP HR BA Apoteket Partner, Apoteket AB.

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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