Board of Directors

Jason Epstein

CHAIRMAN OF THE BOARD

Member of the board since 2021 and holds 8,582,320 shares of the Company equivalent to 9.69 percent of all shares and votes.

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

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

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

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

Ron Moravek

BOARD MEMBER

Member of the board since 2023 and holds 0 shares.

Experience: Extensive background within the gaming industry as Vice President and COO of Electric Arts Vancouver Studio, COO and Co-Founder of Relic Entertainment, Executive Vice President Production and General Manager at THQ and Senior advisor to New Games and Emerging Markets at Nexon.

Other current assignments: Senior Advisor and Vice President for the Business and Corporate Development on Heavy Iron Studios, Inc, Co-Founder and Investor on SportNinja Inc.

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

Ben Braun

BOARD MEMBER

Member of the board since 2023 and holds 0 shares.

Experience: Extensive background within finance and has held positions such as Managing Partner at LionTree, Managing Director and Head of Media and Telecom M&A at Bank of America Merrill Lynch, and Associate at European Bank for Reconstruction and Development (EBRD).

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

Gunnar Lind

BOARD MEMBER

Member of the board since 2019 and holds 200,000 shares of the Company equivalent to 0.23 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 Explore Lofsdalen AB, chairman of the board of Lofsdalsspår economic association.

Previous assignments: CEO and member of the board of Cherry AB (publ), chairman of the board of Unlimited Travel Group UTG AB (publ), 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

BOARD MEMBER

Member of the board since 2017 and holds 22,849 shares of the company equivalent to 0.03 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.

JI HAM

BOARD MEMBER

Member of the board since 2023 and holds 2,018,472 shares and 2.28 percent of all shares and votes of the Company.

Experience: Ji has an extensive background in both gaming and finance and has for the last six years been the CEO of Daybreak and CEO of EG7 since 2021. 

Other current assignments: CEO and director of the board in Daybreak and Enad Global 7.

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