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United States

Playlogic Entertainment Inc (PLGC.PK)

PLGC.PK on OTC Markets Group

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14 May 2019
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Summary

Name Age Since Current Position

Willy Simon

64 2011 Chairman of the Supervisory Board

Rogier Smit

36 2011 Chief Executive Officer

Marcel Noordeloos

41 2009 Chief Financial Officer

Marcel van Bree

CEO of WannaGaming International BV

Erik van Emden

62 2003 Board Member of the Supervisory Board

Biographies

Name Description

Willy Simon

Mr. Willy J. Simon serves as Chairman of the Supervisory Board of Playlogic International Inc since July, 2005. He has been Member of the Supervisory Board of the Company since 2003. He served among others as Director of IMC Holding and Chairman of Bank Oyens & van Eeghen. Moreover he acted as an Advisor to the Board of NIB Capital. From 1997 until 2001, he was an Executive Member of the Board of Fortis Bank NL.

Rogier Smit

Mr. Rogier W. Smit serves as Chief Executive Officer of Playlogic Entertainment Inc. Previously, he was Executive Vice President and Chief Operating Officer of the Company.

Marcel Noordeloos

Mr. Marcel Noordeloos serves as Chief Financial Officer of Playlogic Entertainment Inc since March 18, 2009. He has held several financial and operational positions with among others Nike EMEA Headquarters (2002-2006) and PricewaterhouseCoopers (1992-2001). Mr. Noordeloos received an RA Degree (the Dutch equivalent of a CPA Degree) from the Universiteit van Amsterdam, the Netherlands in 1999.

Marcel van Bree

Mr. Marcel van Bree is Chief Executive Officer of WannaGaming International BV. He is also Founder of WannaGaming International BV, a 100% subsidiary of the Company.

Erik van Emden

Mr. Erik L.A. van Emden serves as Board Member of the Supervisory Board of Playlogic International Inc since December 2003. Previously, he was Board Member of the Amsterdam Stock Exchange and Member of the Executive Board of Credit Lyonnais Bank Nederland NV. Mr. van Emden also held positions at Barclays Bank and Algemene Bank Nederland.

Basic Compensation

Name Fiscal Year Total

Willy Simon

--

Rogier Smit

198,772

Marcel Noordeloos

198,772

Marcel van Bree

--

Erik van Emden

--
As Of  30 Dec 2009

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