Board of Directors



Jan Benjaminson

Jan Benjaminson

Chairman of the Board

Board member:  Since 2024

Holdings:

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

bio-placeholder

Bob Blake

Vice Chairman of the Board

Board Member: Since 2024

Holdings: 500,000 A shares and 100,000 B shares through Game Fund Partners SPV 3 LLC

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

Bart Reefman

Board Member

Board member: Since 2024

Holdings: 1.487.683 B-shares in the Company

Education and experience: Bart holds a Bachelor degree in Business from 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

Independence in relation to the Company and its senior executives: Yes

Independence in relation to major shareholders: Yes

Mark Blecher

Board Member

Board Member: Since 2025

Holdings:

Education and Experience: Master of Business Administration (MBA) in Marketing and Finance from Harvard Business School, and a Bachelor of Science in Economics in Marketing from The Wharton School, University of Pennsylvania. Mark has over 35 years of experience in senior roles across marketing, digital development, and corporate strategy, including a long tenure at Hasbro where he held several executive positions between 2004 and 2024, most recently as SVP of Strategy, Corporate Development & Business Affairs. He has also held leadership roles at companies such as Kodak, Electronic Arts, PepsiCo, and The Clorox Company.

Övriga pågående uppdrag: Adjungerad lektor vid Bentley University, Waltham, MA.

Independence in relation to the Company and its senior executives: Yes

Independence in relation to major shareholders: Yes

Philippe Cohen

Board Member & CEO

Board Member: Since June 2025

Chief Executive Officer: Since October 2024

Holdings: 6,562,651 B-shares in the Company

Education and experience: Philippe is the Global CEO of Maximum Entertainment, founder of Just For Games. He is a French national and holds a Master’s degree in Business Management from the University of Paris La Sorbonne. He began his career in financial software at Sage Group before transitioning to the Edutainment and Entertainment software. Throughout his career, Philippe has served as General Manager for several major international publishing groups, including The Learning Company, Mattel Interactive, and Mindscape. In 2011, he founded Just For Games, a video game publishing and distribution company, which he successfully sold to Maximum Entertainment in 2021.
Since then, Philippe has held the position of President of Maximum Entertainment France (formerly Just For Games) and served as Global Head of Sales for Maximum Entertainment.
Recognized expert in the video game industry for over 25 years, Philippe brings an exceptional blend of commercial acute sense, relationship-building expertise, and entrepreneurial leadership.

Other ongoing assignments:

Independence in relation to the Company and its senior executives: No

Independence in relation to major shareholders: No