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Starbreeze AB (STZEb.ST)

STZEb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Michael Hjorth

55 2013 Independent Chairman of the Board

Bo Andersson Klint

42 2013 Chief Executive Officer, Director

Mikael Nermark

48 2013 Deputy Chief Executive Officer

Sebastian Ahlskog

48 2015 Chief Financial Officer

Maeva Sponbergs

38 2017 Executive Vice President of Communications

Emmanuel Marquez

47 Chief Technology Officer

Johanna Wikland

41 2016 Global Human Resources Director

Ann Svensson

45 2017 Head of Investor Relations and Corporate Communications

Saul Gascon Barba

37 2015 Global Development Director

Almir Listo

32 Global Brand Director

Hyung Nam Kim

41 2016 Director

Kristofer Arwin

48 2018 Director

Ulrika Hagdahl

56 2017 Director

Matias Myllyrinne

44 2013 Independent Director

Asa Wiren

50 2018 Director

Biographies

Name Description

Michael Hjorth

Mr. Michael Hjorth has served as Independent Chairman of the Board of Directors at Starbreeze AB since November 21, 2013. Before that, he has been Independent Member of the Board of Directors of the Company since November 22, 2007. He is Executive Producer in film and television. He is also Member of the Board of Directors and CEO at Indian Nation AB, Chairman of the Board of Maklarappen AB, Director of Ftrack AB and MAG Interactive AB as well as alternate director of AVZEL.LIFE AB. He was Co-Founder of the production company, Tre Vanner, and has been responsible for such productions as Svensson, Svensson, Cleo, Wallander and more than 400 commercials, also for ICA. He was also Executive Producer for Snabba Cash movies and Camilla Lackbergs Fjallbackamorden. He holds a Bachelor of Liberal Arts degree in Film Studies from Bard College in New York.

Bo Andersson Klint

Mr. Bo Andersson Klint has been appointed Chief Executive Officer of Starbreeze AB, effective as of March 1, 2013. He has also been Member of the Board of Directors of the Company since 2012. Before that, he has served as Deputy Chief Executive Officer (CEO) at the Company since 2012. He has 17 years of experience in CEO positions. He was CEO of OVERKILL Software. He founded GRIN AB (1997), FASTSHARK AB (2007) and OVERKILL Software (2009). He is Director of Enterspace AB and Director and CEO of Varvtre AB, Fifi Holding AB and Digistrat AB, as well as Chairman of the Board of StarVR Corporation. He holds a Master of Science degree in Economics and Business Administration from Linkopings Universitet. He has studies in strategy and organization, Linkopings Universitet.

Mikael Nermark

Mr. Mikael Nermark has been appointed Deputy Chief Executive Officer (CEO) of Starbreeze AB, effective as of March 1, 2013. Before that, he has served as CEO of the Company from February 25, 2011 until February 28, 2013. He was previously Deputy CEO of the Company from November 2009 until February 25, 2011. He has been employed at the Company since 2009. He has experience in the industry, including PAN Vision, where he held such senior positions as Nordic Product Manager, Marketing Director and Business Director, among others. He was previously active as Deputy CEO of the Swedish game developer, GRIN. He holds a degree with focus on Economics and Behavioral Science from Stockholms Universitet (Stockholm University).

Sebastian Ahlskog

Mr. Sebastian Ahlskog has been appointed Chief Financial Officer at Starbreeze AB, effective as of April 2015. Ahlskog has several years of international business experience and a proven track record of efficiency improvements. Prior to joining Starbreeze, he has been Chief Financial Officer at Videoplaza, eBay Sweden (also known as Tradera) and Silva Sweden AB. He also has several years as a financial advisor and auditor with Ernst & Young. He holds a Master of Science degree in Business Administration from Stockholms universitet.

Maeva Sponbergs

Ms. Maeva Sponbergs has served as Executive Vice President of Communications at Starbreeze AB since July 24, 2017. She has previously been Executive Vice President of Communications and Head of Investor Relations at the Company since 2015. She has been employed at the Company since 2014 as Head of Operations. She is educated within IT Project Management from IHM Business School (2002-2004). She has 18 years’ industry experience and many years of experience in communications and investor relations.

Emmanuel Marquez

Mr. Emmanuel Marquez has served as Chief Technology Officer at Starbreeze AB since 2014. He joined the Management Team of the Company on September 11, 2015. Mr. Marquez, recently holding a position as a Senior Manager at AMD, joined Starbreeze in November 2014 and has since built the Company's engineering team. He has more than 18 years’ experience in senior positions in the games industry and technology-driven companies. He has BAC E, Lycee Louis Armand, DUT, IUT de Haute Alsace and MSc in Computer Science, EPITA (Graduate School for Computer Science).

Johanna Wikland

Ms. Johanna Wikland has been Global Human Resources Director at Starbreeze AB since 2016. She holds Master of Science degree in Economics and Business Administration from Lunds Universitet. She has experience in HR matters, recruiting, organizational development and communications in senior roles at firms including Klarna.

Ann Svensson

Ms. Ann Charlotte Svensson has been Head of Investor Relations and Corporate Communications at Starbreeze AB since July 24, 2017. She has 20 years of experience working with communications at listed companies. Ann Charlotte comes from a role as Head of Group Communications at the finance group Catella and previously served as Senior Consultant at Hallvarsson & Halvarsson, where she primarily was advisor in financial communication assignments. Ann Charlotte also has established IR and communication functions at listed companies in the small cap segment, both in the role of communications and IR manager and as consultant with experience from the computer games and entertainment industry. She has Master of Economics from Stockholm University.

Saul Gascon Barba

Mr. Saul Gascon Barba has been Global Development Director at Starbreeze AB since 2015. He holds a Master's degree in Videogame Creation, Universitat Pompeu Fabra, and Bachelor in Multimedia Engineering, Universitat Politecnica de Catalunya. He has worked in the video games industry for 13 years.

Almir Listo

Mr. Almir Listo has served as Global Brand Director & Producer at Starbreeze AB since 2015. He has been employed at the Company since 2012. He has experience in project management within the entertainment industry, Gamemaker, 2005-2007. He has been project manager for 10 years. He is educated in Project Management within the Entertainment Industry, advanced professional training.

Hyung Nam Kim

Mr. Hyung Nam (Harold) Kim has been Director of Starbreeze AB since May 25, 2016. He holds Bachelor of Science degree in Economics and Business Administration from University of Southern California. He is VP of Business Development at Smilegate Holdings, Inc and Acting Director of SG Interactive Inc. He has eight years of experience from various positions at Smilegate. He previously worked at Nexon DD and Hyundai Motor Company.

Kristofer Arwin

Mr. Kristofer Arwin has been Independent Director of Starbreeze AB since May 9, 2018. He holds BSc in Business Administration and Economics. He is Chairman and co-founder of TestFreaks, where he earlier served as CEO. He also serves as Director and audit committee member of Kindred Group Plc (formerly Unibet Plc) and Addnode Group, as well as a director of Alertsec AB.

Ulrika Hagdahl

Ms. Ulrika Hagdahl has been Independent Director at Starbreeze AB since May 11, 2017. She holds MSc in Engineering Physics, KTH Royal Institute of Technology, Stockholm. She is also Director of HiQ International AB, Sectra AB, Beijer Electronics Group AB, Westermo Teleindustri Aktiebolag, Image Systems AB and AB Idre Golf Ski & Spa, as well as chief executive officer and director of Montech Invest AB, Cancale Forvaltnings Aktiebolag and Lannion AB. She is also Alternate director of Albanello AB and manager of Lannion SARL.

Matias Myllyrinne

Mr. Matias Myllyrinne has been Independent Director of Starbreeze AB since November 21, 2013. He holds a Master of Business Administration degree from Helsingsfors Universitet. He is Head of Development, in charge of game and technology initiatives at Wargaming Ltd. He previously was Chief Executive Officer of Remedy Entertainment Ltd since 2008 and employed at the Company since 1999. In 2010 he received City of Espoo Medal.

Asa Wiren

Ms. Asa Wiren has been Independent Director of Starbreeze AB since May 9, 2018. She holds Master’s in Business Administration and Economics at Uppsala University. She has own consultant business in business and finance and board assignments. She is also Director and chair of the audit committee of Actic Group and director of N Å Future AB and Fjallforsakringar AB.