Board of Directors
Torgny Hellström
Chairman of the Board
Board member: Since 2024
Holdings: –
Number of warrants: –
Education and experience: Torgny holds a Masters of Laws (LL.M.) degree from Stockholm University and has spent most of his career in the tech industry. He has previously been the Chairman of the Board at Starbreeze AB, DDM Holding AG and MagComp AB, and Board Member at True Heading AB and Seapilot AB. Torgny has also been the CEO of Anoto Group and held other leading positions within Anoto Group, Ericsson, IBM Europe and IBM Nordic legal department.
Other ongoing assignments: founder of and Senior Management Consultant at Ruddex International AB, Chairman of the Board at Precise Biometrics AB, Terranet AB and Drupps AB, and Board Member at Frenda AB.
Independence in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes
Bob Blake
Board Member
Board Member: Since 2024
Holdings: 500,000 A shares and 100,000 B shares through Game Fund Partners SPV 3 LLC
Number of warrants: –
Education and experience: Bob Blake has attended college at the University of Michigan and Stanford University (in research), with additional studies at UCLA, Northwestern University and classes at Harvard University. Bob has over 40 years of senior level executive experience from housing, land and commercial development to large-scale holdings and major corporate acquisitions.
Other ongoing assignments: Bob Blake is a Managing Partner of Game Fund Partners Group LLC which invests in a number of Web 2 and Web 3 gaming companies and related interests. Game Fund Partners Group is also the manager and significant owner of RE3W LLC and Real Agency, which invest in games and gaming interests as well as social media related entertainment properties. Bob is Chairman of Blake Media Ventures and Blake Broadcasting, and Founder, Manager and Chairman of Oak Park Capital, investing in media, real estate, esports, movie syndication and blockchain related projects.
Independence in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes
Bart Reefman
Board Member
Board member: Since 2024
Holdings:
.487.683 B-shares in the CompanyNumber of warrants: –
Education and experience:
Nijenrode Business University in the Netherlands. He is currently the CEO of Retail Services BV and has been a serial entrepreneur with ventures in the gaming, film, and book publishing industries. Additionally, Bart co-founded Just For Games.Other ongoing assignments: CEO of Retails Services BV
Independent in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes
Jan Benjaminson
Board Member
Board member: Since 2024
Holdings: –
Number of warrants: –
Education and experience: Jan holds a bachelor’s degree in finance from Lund University and has a broad experience from the gaming industry. He has previously been the Executive Chairman at Massive Entertainment AB, co-founder and Chairman at the independent gaming company Level Eight AB, Board Member at Starbreeze AB, Board Member at game developer Sozap AB and CFO in G-Loot AB and in Nordisk Games AS. Jan also has 25 years’ experience as CFO at various tech companies with shares traded on Nasdaq.
Other ongoing assignments: Chairman at the gaming company Kvix AB.
Independence in relation to the Company and its senior executives: Yes
Independence in relation to major shareholders: Yes