GOVERNANCE
Board of Directors
Juergen Goeldner
Chairman of the Board since 2024, board member since 2023
Born: 1953
Education: Studies in education and psychology at German University in Darmstadt
Main occupation: Juergen is a German citizen and has spent 40 years in the gaming industry and has had several executive positions. His last executive position was as CEO of Focus Home Interactive. Juergen today is a business consultant and investor.
Other assignments: No other assignments.
Holdings in the Company: For updated ownership, see the below table.
Juergen Goeldner is independent in relation to the Company, its management and major shareholders.
Stefano Salbe
Board member since 2025.
Born: 1965
Education: Bachelor of Business Administration from Università Commerciale “L. Bocconi”, Milan, Italy.
Main occupation: Stefano is CFO and board member of Digital Bros, which is listed on the Milan Stock Exchange (Borsa Italiana). Digital Bros was originally active as a distributor of video games but is now also a publisher and developer. Stefano Salbe has previous experience as, among others, CFO and financial analyst.
Other assignments: –
Holdings in the company: For updated ownership, see the table below.
Stefano Salbe is independent in relation to the Company and its management but not in relation to major shareholders.
Michael Hjorth
Board member since 2025.
Born: 1963
Education: Bachelor of Arts from Bard College, New York, USA.
Main occupation: Founder of the production company Tre Vänner AB and is active in the entertainment industry (books, film and television production as well as investments in new technology.) He was Chairman of the Board of Starbreeze in 2013-2019 and Board member in 2007-2019.
Other assignments: -
Holdings in the company: For updated ownership, see the table below.
Michael Hjorth is independent in relation to the Company, its management and major shareholders.
Cecilia Tosting
Board member since 2025.
Born: 1963
Education: -
Main occupation: Former CEO of Activision Blizzard Nordics AB and senior positions within the Walt Disney Company in the EMEA region as well as experience from PwC.
Other assignments: -.
Holdings in the company: For updated ownership, see the table below.
Cecilia Tosting is independent in relation to the Company, its management and major shareholders.
Insider positions, Board and Management
Insider transactions
The board's duties
The board bears ultimate responsibility for the company's organization and the management of the company's operations, which must be in the interest of the company and all shareholders.