Board & Management

Board of directors

Kicki Wallje-Lund

Kicki Wallje-Lund

Born: 1953 Chairman of the board, elected 2016

Education/background: Kicki Wallje-Lund has experience in business development from a variety of international companies, especially in the IT sector. She has held leading global positions in companies like NCR, Digital Equipment, AT & T, Philips, ICL and Unisys.

Current assignments: Board member and of C-Rad AB (publ) and Betsson AB (publ).

Holdings in the Company: As of 30 June 2019, Kicki Wallje-Lund held 15,200 class B shares in THQ Nordic AB (publ).

Position of dependency: Independent in relation to major shareholders, independent in relation to the company and management.

Lars Wingefors

Lars Wingefors

Born: 1977 Founder of THQ Nordic Board member (elected 2002) and CEO

Education/background: Lars Wingefors is founder and CEO of THQ Nordic Group. Lars Wingefors started his first company at the age of thirteen. He has a broad and long experience in entrepreneurship and business management.

Current relevant assignments: Lars Wingefors is a board member and CEO of Lars Wingefors AB. He is also a Board member of Wingefors Depå Två AB, Wingefors Invest AB och Lars Wingefors 2 AB.

Holdings in the Company: As of 30 June 2019, Lars Wingefors held, through companies, 6,501,467 class A shares and 29,523,732 class B shares in THQ Nordic AB (publ).

Position of dependency: Dependent in relation to major shareholders, dependent in relation to the company and management.

Erik Stenberg

Erik Stenberg

Born: 1963 Board Member elected 2002 and deputy CEO

Education/background: Erik Stenberg has a Degree of Master of Science in Business and Economics from Högskolan Karlstad (today Karlstad University) and a long and solid experience in business management.

Current relevant assignments: Erik Stenberg is a Board member of Xagonus Zagonus AB and Stonemountain Invest AB. He is also chairman of the Board of Tingvalla Invest AB.

Holdings in the Company: As of 30 June 2019, Erik Stenberg held 1,407,724 class A shares and 6,392,600 class B shares in THQ Nordic AB (publ).

Position of dependency: Dependent in relation to major shareholders, dependent in relation to the company and management.

Jacob Jonmyren

Jacob Jonmyren

Born: 1980 Board member, elected 2018

Education/background: Jacob Jonmyren holds a M.Sc in Accounting and Financial Management from Stockholm School of Economics and has studied Finance at University of Wisconsin – Madison and Media & Communication Studies (Master level) at Stockholm University, where he was president of the Student Association at the Depart- ment of Journalism, Media & Communication. Jacob Jonmyren has long experience from the financial markets. He has been invested in the stock market since the age of nine and has for the last thirteen years been employed at RAM Rational Asset Management, a Swedish, independent asset management company with focus on absolute return.

Current assignments: Jacob Jonmyren is Partner, Portfolio Manager and Head of Research at RAM ONE AB and member of the Board at Jacob Jonmyren Kapital AB and World Market Coverage i Stockholm AB.

Holdings in the company: As of 30 June 2019, Jacob Jonmyren held 3,500 shares in THQ Nordic AB (publ).

Position of dependency: Independent in relation to major shareholders, independent in relation to the company and management.

Ulf Hjalmarsson

Ulf Hjalmarsson

Born: 1956 Board member, elected 2018

Education/background: Ulf Hjalmarsson holds a M.Sc in Accounting and Financial Management from Lund’s University and has served
as an officer in the Swedish armed forces. Ulf Hjalmarsson has long experience from the financial markets. He has amongst other things been the head of corporate finance Sweden at Aros Securities AB.
He has also been a financial analyst and portfolio manager and head of corporate finance at AB Investor/Förvaltnings AB Providentia. Ulf is also the founder of Hjalmarsson & Partners Corporate Finance AB.

Current assignments: Chairman of the Board in Hjalmarsson & Partners Corporate Finance AB, director of the Board in Lannebo Fonder AB, Connecting Capital Holding AB and Stiftelsen Kungafonden.

Holdings in the Company: As of 30 June 2019, Ulf Hjalmarsson had no holding of shares in THQ Nordic AB (publ).

Position of dependency: Independent in relation to major shareholders, independent in relation to the company and management.

Senior ExecutivesParent Company

Lars Wingefors

Lars Wingefors

Born: 1977 Founder of THQ Nordic Board member (elected 2002) and CEO

Education/background: Lars Wingefors is founder and CEO of THQ Nordic Group. Lars Wingefors started his first company at the age of thirteen. He has a broad and long experience in entrepreneurship and business management.

Current relevant assignments: Lars Wingefors is a board member and CEO of Lars Wingefors AB.
He is also a Board member of Wingefors Depå Två AB, Wingefors Invest AB och Lars Wingefors 2 AB.
Holdings in the Company: As of 30 June 2019, Lars Wingefors held, through companies, 6,501,467 class A shares and 29,523,732 class B shares in THQ Nordic AB (publ).

Position of dependency: Dependent in relation to major shareholders, dependent in relation to the company and management.

Erik Stenberg

Erik Stenberg

Born: 1963 Board Member elected 2002 and CFO Since 14 August 2019 deputy CEO

Education/background: Erik Stenberg has a Degree of Master of Science in Business and Economics from Högskolan Karlstad (today Karlstad University) and a long and solid experience in business management.

Current relevant assignments: Erik Stenberg is a Board member of Xagonus Aktiebolag, Zagonus AB and Stonemountain Invest AB. He is also chairman of the Board of Tingvalla Invest AB.

Holdings in the Company: As of 30 June 2019, Erik Stenberg held 1,407,724 class A shares and 6,392,600 class B shares in THQ Nordic AB (publ).

Position of dependency: Dependent in relation to major shareholders, dependent in relation to the company and management.

Johan Ekström

Johan Ekström

Born: 1977 CFO, appointed 14 August 2019

Education/background: Johan Ekström holds a M.Sc in business administration from Stockholm School of Economics. He has an extensive background in accounting, reporting and financial control from previous positions at Crem International, Permobil and PwC.

Current assignments: Johan Ekström has no other current assignments.

Holdings in the Company: As of 30 June 2019, Johan Ekström holds 1,546 class B shares in THQ Nordic AB (publ).

Chief Executive OfficersOperative Groups

Klemens Kreuzer

Klemens Kreuzer

Born: 1976 CEO, THQ Nordic GmbH, employed 2011

Education/background: Klemens Kreuzer has a Masters degree in Business Administration from the Vienna University of Economics and Business. He also has experience from business management.

Current assignments: Klemens Kreuzer has no other current assignments.
Holdings in the Company: As of 30 June 2019, Klemens Kreuzer holds, through companies, 201,784 class A shares and 916,321 class B shares in THQ Nordic AB (publ).

Klemens Kundratitz

Klemens Kundratitz

Born: 1962 CEO, Koch Media, employed 1994

Education/background: Klemens Kundratitz holds a Doctor of Law degree from Leopold-Franzen- University in Innsbruck and has a strong track record within the gaming and entertainment industry. He is among other things co-founder of Koch Media and has developed the company and as its Managing Director and CEO. Klemens Kundratitz is also the founder of Deep Silver, the games publishing label of Koch Media.

Current assignments: Klemens Kundratitz has no other current assignments.
Holdings in the Company: As of 30 June 2019, Koch Media Holding GmbH owned 375,976 class B shares. Koch Media Holding GmbH (previously Parent Company in the Koch Media Group) is partly owned by Klemens Kundratitz, co-founder and CEO of the Koch Media Group.

Anton Westbergh

Anton Westbergh

Born: 1985 CEO, Coffee Stain, employed 2013

Education/background: Anton Westbergh studied computer science at the University of Skövde, and have extensive experience in game and business development.

Current assignments: Anton Westbergh has no other current assignments.
Holdings in the Company: As of 30 June 2019, Anton Westbergh holds, through companies 533,437 class B shares in THQ Nordic AB (publ).

Embracer Group is the parent company of businesses developing and publishing PC and console games for the global games market. The group has an extensive catalogue of over 130 owned franchises, such as Saints Row, Goat Simulator, Dead Island, Darksiders, Metro, MX vs ATV, Kingdoms of Amalur, TimeSplitters, Satisfactory and Wreckfest amongst many others.

With its head office in Karlstad, Sweden, Embracer Group has a global presence through its three operative groups: Koch Media GmbH/Deep Silver, THQ Nordic GmbH, and Coffee Stain AB. The group has eighteen internal game development studios engaging more than 2900 employees and contracted employers in more than 40 countries.