Chairman of the board: Since June 2022
Board member: Since 2021
Holdings: 35,000 B shares in the Company through companies.
Number of warrants: –
Education and experience: Stefan has a master’s degree in computer technology from Linköping University. After a career at multinational IT companies such as IBM, Cisco and Microsoft, he has been involved in Swedish startup companies, as an advisor for the past 20 years, he also works as venture capital investor and angel investor.
Focus are companies with different activities from semiconductors, telecom end-user development and e-commerce, both in B2B and B2C. His focus is currently on his own portfolio of angel investments, board assignments and advice on investments in startup companies to institutional investors.
Other ongoing assignments: Board assignments in companies connected to games: Eat Create Sleep AB, Itatake AB, Valiant Game Studio AB. Rightbridge Ventures AB, DRKN Industries AB, Mionix AB, Geometric Interactive ApS, Multiscription ApS.
Independent in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes
Board member: Since 2009
Director of Innovation and New Business: Since 2022
Holdings: 2,000,000 A shares and 2,720,000 B shares in the Company (including companies).
Number of warrants: –
Education and experience: Matti has a master’s degree in Computer Science from Umeå University. Matti is the founder of Zordix and has over 20 years of experience of leading positions in the gaming industry with a focus on managing the process from concept stage to publication. With over 20 recognized game titles behind him and a strong international network, Matti has been the driving factor behind Zordix’s success.
Other ongoing assignments: Board member and CEO of Allscope AB and Zordix Entertainment AB. Board member of Dimfrost Studio AB.
Independence in relation to the Company and its senior executives: No
Independence in relation to major shareholders: No
Board member: Since 2021
Holdings: 14,400 B shares in the Company.
Number of warrants: –
Education and experience: David is co-founder of the international award-winning digital agency North Kingdom Design & Communication. Since 2003, he has worked on developing innovative digital brand experiences and products for international brands such as Supercell, Riot, EA, Mojang, Lego, King, Warner Bros, Google, Facebook and more. As a member of the Norwegian Council for Creative and Cultural Industries, he developed a national strategy for creative industries and has been on the American industry organization AdAge’s list of the world’s 50 most creative people, twice. Today, he works strategically with large game brands and helps them, from a business perspective, broaden their game universes and engage and activate their communities with digital platforms, experiences, and products.
Other ongoing assignments: Board member Skellefteå Science CityCCO and Partner in the North Alliance.
Independent in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes
Board member: Since 2020
Holdings: 20,000 B shares in the Company (including company).
Number of warrants: 25,252 of Series TO 2021/2024.
Education and experience: Stefan has completed studies at the London Business School and today runs Game Advisor Ltd, a UK-based company specializing in consultancy and business development within the gaming industry. He is considered by many to be a key person for Sweden’s global success in the gaming industry. Stefan has held leading positions at Electronic Arts, Nokia, Microsoft, and Warner Bros. In 2008, Stefan received the “Lifetime Achievement Award” from the Swedish Games Industry. In addition to his role in Zordix, Stefan is the owner of Game Advisor Sweden AB and Game Advisor Ltd, part owner of Funtails GmbH.
Other ongoing assignments: –
Independent in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes