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Alexander Albedj

Alexander Albedj

Chairman of the board

Born in 1989, is chairman and a director of the board of the Company since 2017 and holds 1,679,084 shares and 1.94 percent of all shares and votes of the Company.

Experience: Private investor with financial industry experience from Goldman Sachs, UB Capital and IF Försäkringar.

Other current assignments: Chairman of the board of ZignSec AB (publ), director of the board of Arte Actus Capital AB, CEO and deputy director of Arte Actus Corporate Finance AB, Safe Life AB, HLR Konsulten Sverige AB, Viamedici AB, ViaProtect AB, Servicia Medical AB, Plusab Medical Solutions AB and Eros Capital AB.

Position of dependency: Dependent in relation to major shareholders, dependent in relation to the company and management.

Erik Nielsen

Erik Nielsen

Board member

Born in 1978, is a director of the board of the Company since 2020.

Experience: Erik Nielsen has a solid background in the finance industry with experience from SEB, Carnegie and Handelsbanken, among others.

Previous assignments: In recent years, Nielsen has worked very closely with the Stena Olsson family.

Position of dependency: Dependent in relation to major shareholders, independent in relation to the company and management.

Jason Epstein

Jason Epstein

Board member

Born in 1973, is a director of the board of the Company since 2021 and holds 6,910,000 shares of the Company equivalent to 7.96 percent of all shares and votes.

Experience: Seasoned private equity investor and entrepreneur for the last 25 years based from New York.

Current assignments: Harmonix Music Systems LLC, Cold Studios LLC, Chloe’s Soft Serve Group Company LLC, Remarkable LLC

Previous assignments: CIFC, 300 Entertainment LLC, MapAnything, Rhapsody International, GenePeeks, Odyssey Online

Shareholding, including closely related parties: 7% of the shares and votes

Georgy Chumbridze

Georgy Chumbridze

Board member

Born in 1981, is a director of the board of the Company since 2021 and holds 9,726,053 shares of the Company equivalent to 11.21 percent of all shares and votes.

Experience: Tech focused entrepreneur for the last 20 years and founded several companies, including Innova.

Current assignments: AMG Partners Limited (Malta)

Previous assignments: Ruform LLC Russia (ended in 2019)

Shareholding, including closely related parties: Approximately 10.65% of the shares and votes

Gunnar Lind

Gunnar Lind

Board member

Born in 1958, is a director of the board of the Company since 2019 and holds 15,000 shares of the Company equivalent to 0.02 percent of all shares and votes.

Experience: Decades of experience from the gaming industry, most notably as group CEO of Cherry.

Other current assignments: Chairman of the board of Unlimited Travel Group UTG AB (publ), chairman of the board of Explore Lofsdalen AB, chairman of the board of Lofsdalsspår economic association.

Previous assignments: CEO and chairman of the board of Cherry AB, chairman of the board of Soundhailer AB, chairman of the board of Necomlabs Ltd, chairman of the board of Sleepo AB (publ), chairman of the board of Game Lounge Sweden AB, chairman of the board of Cherry Spelglädje AB, director of the board of Yggdrasil Gaming Sweden AB.

Position of dependency: Independent in relation to major shareholders, independent in relation to the company and management.

Marie-Louise Gefwert

Marie-Louise Gefwert

Board member

Born in 1952, is a director of the board of the Company since 2017 and holds 12,751 shares of the company equivalent to 0.01 percent of all shares and votes.

Experience: 30 years of experience in leading positions at e.g. Ericsson and Vattenfall Data

Other current assignments: CEO and director of the board of Gefwert Development AB.

Previous assignments: Director of the board of Tyréns AB, chairman of the board of Free2Move AB, chairman of the board of Free2Move Holding AB, chairman of the board of HIOD Sports AB.

Position of dependency: Independent in relation to major shareholders, independent in relation to the company and management.