Mikael Nermark

Acting CEO since December 2018. Deputy CEO since 2009
Born: 1970
Education: Business, Stockholm University.
Background: Executive and expert in the games industry for 20 years with companies such as GRIN, PAN Vision and Vision Park.
Other assignments: Director of all other Swedish Starbreeze subsidiaries of the Company.
Holdings in the Company: Directly or indirectly owns 623,433 Class B shares.

Claes Wenthzel

Acting CFO since December 2018.
Born: 1962
Education: B S C Economics and business administration, Stockholm University.
Background: Financial advisor Ocopeptides AB (publ.), Group CFO Catena Media PLC, CFO Pricer AB (publ.), Financial Advisor Doro AB (publ.), Financial Advisor Mycronic AB (publ.).
Other assignments: Chairman of the Board of Directors Goliath Holding PLC, Wenthzel Holding AB, Wencon AB and PeWe International AB.
Holdings in the Company:

Stéphane Decroix

Chief Development Officer since 2018
Born: 1973
Education: Master of Economics and Master of Technology/Management from Ecole Centrale, Paris.
Background: Twenty years’ experience from from the games industry with leading positions at Ubisoft, latest as Executive Producer at Ubisoft Montreal, Kanada.
Other assignments: –
Holdings in the Company:

Maeva Sponbergs

EVP of Communications since 2017
Born: 1980
Education: IT Project Management, IHM Business School.
Background: Eighteen years’ industry experience and many years of experience in communications and investor relations.
Other assignments: Alternate director of Board Nexus Sweden AB.
Holdings in the Company: Directly or indirectly owns 71 137 Class B shares.

Charlotte Albertsson

Head of Business and Financial Control since 2018
Born: 1987
Education: Master of Science in Business and Economics, Linköping University.
Background: Working in finance for 7 years with amongst others Deloitte and Qliro.
Other assignments:
Holdings in the Company:

Saul Gascon Barba

Global Development Director since 2015
Born: 1981
Education: Master in Videogame Creation, Universitat Pompeu Fabra, and Bachelor in Multimedia Engineering, Universitat Politecnica de Catalunya.
Background: Worked in the video games industry for 13 years.
Other assignments:
Holdings in the Company: Directly or indirectly owns 26,499 Class B shares, 300,000 warrants and 83,334 employee stock options.