Paradox Interactive AB (publ) is a Swedish public limited liability company and is governed based on Swedish law and internal rules and regulations.
The Swedish Code of Corporate Governance is applicable for Swedish companies with shares listed on a regulated market in Sweden. Nasdaq First North Growth Market where the company is listed is not a regulated market but requires companies to apply the Code. Companies must not comply with all rules in the Code, and has the option to apply alternative solutions believed to better fit their purposes, as long as any discrepancies are reported and the alternative solution is described and reasons behind it explained (the principle of ”comply or explain”) in the corporate governance report.
Education: International Civil Economics Program, Business School of Gothenburg 1993-1998, International Business Studies at Hokkaido Tokai Daigaku, Sapporo, Japan 1997-98.
Other current assignments:: CEO Paradox Interactive. Board member of Q-Group AB and Stark Futures SL.
Shareholding in the company: 35,235,937 shares - through company.
Born: 1976
Education: Business Law Master's Degree and Business Administration Bachelor's degree, Linköping University, 2000.
Previous assignments: CFO Viaplay AB, Board member of Stillfront Group AB, CFO Voddler Group AB, Investment Manager Deseven Capital AB, Business lawyer Bricca Affärsjuridik AB, Corporate legal counsel ECI Net AB.
Other current assignments: Board member Alyssa AB.
Shareholding in the company: 3,103 shares - direct ownership. 97,000 warrants – direct ownership.
Born: 1973
Education: MSc of Technology and MSc in Education, Luleå University.
Previous assignments: Creative Director, Game Director, Design Director, Producer, and other Game Design related roles at Paradox Interactive.
Other current assignments: -
Shareholding in the company: 33,768 shares - direct ownership.
Born: 1977
Education: Master of Laws, LL. M., BSc in Business Administration Stockholm University, 1996–2003.
Previous assignments: EVP of Third-Party Development, VP of Business Development and several roles within business development at Paradox Interactive. Co-founder and producer at Hi-Bit Studios and Managing Director at IGN Entertainment Nordic.
Other current assignments: Board member of Qiiwi Games.
Shareholding in the company: 36,500 warrants – direct ownership.
Born: 1972
Education: BSc in Physiotherapy, Uppsala University and History of Science and Ideas, Umeå University.
Previous assignments:: Partner Free League Publishing, Chief Operating Officer, Chief Production Officer, EVP of Studios and other studio and game development roles at Paradox Interactive.
Other current assignments: Chairman of the Board, Free League Publishing.
Shareholding in the company:: 1,094 shares - direct ownership, 74,500 warrants – direct ownership.
Born: 1970
Education: EMBA, Stockholm School of Economics, MSc in Physics, and Bachelor’s degree in Finance at Umeå University.
Previous assignments: Vice President Tieto Oy P&L, CEO at SIS, EVP at Vizrt (publ), MD at Ardendo AB, Deputy MD at Epsilon Hightech Innovation.
Other current assignments: Board member Industrifonden, Nordnet, Advisense and Dataspelsbranschen.
Shareholding in the company: 97,000 options – direct ownership.
Born: 1980
Education: BSc in Electrical Engineering, Chalmers University of Technology and MSc in Business Administration, Gothenburg School of Business, Economics and Law.
Previous assignments: VP of Sales Paradox Interactive, Commercial Manager Paradox Interactive, Commercial Product Manager ASSA ABLOY, Product Manager Atlas Copco and Group Solutions Manager Niscayah Group.
Other current assignments: -
Shareholding in the company: 13,000 shares - direct ownership, 50,000 warrants – direct ownership.