Other current assignments: Chairman of the Board of Directors and member of the Board of Directors of Palmstierna Invest AB, Palmstierna Holding AB, Palmeister & Partners AB and Freemelt AB. Member of the Board of Directors of Nenda AB , Flaivy AB , Envigas AB ZipClick Solutions AB, Chinsay AB, S.P. BECPEL Stockholm AB, Viametrics AB, Viametrics Group AB, Zimpler AB.
Previous experience: Chairman of the Board of Directors and member of the Board of Directors of WeMind AB, SPWM Special Clients Services AB, Reflection Ltd, SPWM Special Clients AB, ReformTech Heating Holding AB, Panopticon Software AB, myFC Holding AB (publ), Valbay AB, Valbay International AB. Member of the Board of Directors of Magine Holding AB, Ankar Sweden AB, Bluefish Pharmaceuticals AB (publ), Byredo AB, Natural Fragrance of Sweden AB, Sunpocket AB, Elekta AB, Now Interact Nordic AB, Oculusai Incentive AB, Peepoople AB, Reforce International AB, Svenska allt för föräldrar AB, Universum Group AB, Valbay Förvaltning AB, B8 Sverige AB, OrganoWood AB and Yatrade AB.
Education: Master of Science in Business and Economics, Stockholm School of Economics.
Shareholding in the Company as of 27 August 2021: 3,355,280 shares through Palmstierna Invest AB and related entities.
Warrants in the Company as of 27 August 2021: N/A.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: No.
Other current assignments: N/A
Previous experience: Group COO for Enad Global 7. Investment Director at Modern Times Group MTG AB. Partner of MTGx. President of the Board of Directors of Ludicious – Zurich Games Festival. President & COO of Sega of Europe. Member of the Board of Directors and EVP of Miniclip SA, co-founder & member of the Board of Directors of Appscotch and member of the advisory Board of Spil Games, Nitro Games and Iconic Future.
Education: Bachelor’s degree in Economics, San Francisco State University.
Shareholding in the Company as of 27 August 2021: N/A.
Warrants in the Company as of 27 August 2021: 125,000.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: Yes.
Other current assignments: Director of Mobile Sensations Limited.
Previous experience: Sales Manager UK at Aspiro and Managing Director at Popwire Limited.
Education: Bachelor’s degree in Economics and Finance, University of Lund.
Shareholding in the Company as of 27 August 2021: 50% shareholding in 10,997,181 shares through the company Mobile Sensations Limited.
Warrants in the Company as of 27 August 2021: 74,000 EMI share options.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: No.
Independent in relation to major shareholders: No.
Other current assignments: Director of Mobile Sensations Limited.
Previous experience: Member of the Board of Directors of Gamesmondo Limited. Business Developer at Polopoly AB and Project Manager at the Swedish Trade Council.
Education: Bachelor of Science, Royal Holloway, University of London and Master of Science, London School of Economics.
Shareholding in the Company as of 27 August 2021: 50% shareholding in 10,997,181 shares through the company Mobile Sensations Limited.
Warrants in the Company as of 27 August 2021: 61,750 EMI share options.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: No.
Independent in relation to major shareholders: No.
Other current assignments: Head of Games and COO at Atari Inc.
Previous experience: Chief Product & Experience Officer at Centric Digital, Senior Vice President of World-Wide Product and Technology at Disney Interactive Studios (Los-Angeles) and Chief Technical Officer and Chief Product Officer at Atari (New York).
Shareholding in the Company as of 27 August 2021: N/A.
Warrants in the Company as of 27 August 2021: 125,000 EMI share options.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: Yes.
Other current assignments: Member of the Board of Directors of Football Addicts AB, Forza Challenge AB, Forza Addicts Personal AB, Forza Addicts Personal 2 AB, WeMind AB, SMSgrupp i Stockholm Holding AB, SMSgrupp Africa AB, 6502 Processor AB, Sigmund 6581 AB, Nifty Moments AB, Bokio AB and Deco Djursholm AB.
Previous experience: CEO and co-founder of Red Flag; founding CEO and board member of Mr Green & Co, member of the Board of Directors of Djurgårdens Elitfotboll, X5 Music Group and Peerialism.
Shareholding in the Company as of 27 August 2021: 112,000 shares.
Warrants in the Company as of 27 August 2021: N/A.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: Yes.
As displayed above in the Directors
As displayed above in the Directors
CPO since 2010 (including building up the monetisation function).
Other current assignments: -
Previous experience: Account/Project manager at Popwire AB, independent consultant AMM Consulting.
Education: Master of Science in Politics and Economics, Linkoping University, Sweden.
Shareholding in Flexion Mobile: 73,750 shares.
Warrants in Flexion Mobile: 361,750 EMI share options.
Other current assignments: -
Previous experience: Vice President – Asset Backed Investments at Tufton Oceanic Limited (London/Dubai), Vice President at DvB Bank (London) and Account Manager at DnB (London).
Education: Bachelor of Science in Business and Administration, Uppsala University and Master of Science in Shipping, Trade and Finance, CASS Business School, London.
Shareholding in Flexion Mobile: 48,000 shares.
Warrants in Flexion Mobile: 437,500 EMI share options.