Simon Duffy
Non-Executive Director and Chairman of the Board
Simon was Executive Chairman of Tradus plc until the company’s sale in March 2008 and Executive Vice-Chairman of ntl:Telewest until 2007, having joined ntl in 2003 as CEO. Simon has also served as CFO of Orange SA, CEO of
wireless data specialist End2End AS, CEO and Deputy Chairman of WorldOnline International BV and Deputy Chairman and CFO of EMI Group plc. He is currently the Chairman of the Board of Viaplay Group AB.
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In his various leadership roles, Simon has overseen corporate governance in the telecom, media and gaming sector.
Simon holds a Master’s degree from Oxford University and an MBA from Harvard Business School.
Member of the Remuneration Committee.
Independent of the company and management and independent of the major shareholders.
Gerhard Florin
Non-Executive Director
Gerhard has spent over 25 years in the entertainment and gaming industry. Gerhard previously served on the Boards of Codemasters plc, Funcom, Kobojo and King Digital Entertainment, and was Chairman of the latter between 2014 and 2016. Between 2006 and 2010, Gerhard served as an Executive Vice President and General Manager of Publishing at Electronic Arts, being responsible for the company’s worldwide publishing business, prior to which he held various positions in Electronic Arts’ German and British operations. Before joining Electronic Arts, Gerhard worked at Bertelsmann Music Group and McKinsey.
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He has supported the development of responsible content guidelines, ethical monetization approaches, and community engagement programs within gaming companies.
Gerhard holds Masters and PhD degrees in Macro Economics from the University of Augsburg in Germany.
Chairman of the Remuneration Committee.
Independent of the company and management, and independent of major shareholders.
Liia Nõu
Non-Executive Director
Liia Nõu currently serves as CEO of Pandox, a leading owner of hotel properties listed on Nasdaq Stockholm. Prior to assuming the role as CEO of Pandox in 2021, Liia was the group CFO since joining the company in 2007. Liia has also held leading positions as CFO at GE Money Bank Nordics & Baltics, a worldwide financial services and banking group, from 2002 to 2007, CFO at Song Networks, a supplier of IP-based communications solutions to the Nordic business customers, from 2000 to 2002 , CFO at Icon Medialab, an online consulting business, from 1997 to 1999, CFO at Tele2 from 1995 to 1997, finance manager and treasurer at Kuwait Petroleum from 1989 to 1995 and Financial Analyst at American Express between 1988 to 1989. Liia is a Non-Executive Director of JM AB.
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She has experience overseeing ESG reporting processes, integrating sustainability risk management into corporate strategy, and implementing energy efficiency and environmental impact reduction initiatives across various sectors.
Liia holds an MSc from Stockholm School of Economics. Chairman of the Audit Committee.
Independent of the company and management and independent of the major shareholders.
Anna Zeiter
Non-Executive Director
Anna Zeiter is CEO of the European social media platform W. She is also member of the Global AI Governance Advisory Board and the Privacy & Security Advisory Board of Flo Health Inc. (the global leading female health tracking app). Anna has previously served as Board member of the world’s largest Privacy organization, the International Association of Privacy Professionals and global Chief Privacy Officer and Vice President of Privacy, AI & Data Responsibility at eBay, and a Board member of eBay Marketplaces. Before joining eBay in 2014, Anna had been working as a lawyer for two international law firms in Germany.
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Her expertise in privacy, AI ethics, and human rights brings valuable insight into responsible technology governance and ESG risk management
Anna did her Ph.D. in the field of Media Law at the University of Hamburg. She also holds a master’s degree in Law, Science & Technology from Stanford Law School, a Board Certificate from Harvard Business School, and an AI Certificate from Harvard Kennedy School.
Member of the Audit Committee.
Independent of the company and management and independent of major shareholders.
Chris Carvalho
Non-Executive Director
Chris Carvalho has vast experience as a board member and advisor of several gaming and start-up companies. Chris spent four years as COO at Kabam, a mobile gaming publisher, and ten years at Lucasfilm where he headed up business development, and eventually ran the company’s internet division, StarWars.com. Chris has also been a board member at G5 Entertainment, the publisher of mobile games listed on Nasdaq Stockholm. Chris is currently a Board Member of Roblox, an online user generated gaming platform and creation system listed on the New York Stock Exchange, and is an advisor to various startups at the intersection of entertainment and technology.
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His board and advisory work has included governance in the evolving landscape of digital responsibility, online safety, and responsible video gaming practices.
Chris holds an MBA from the UCLA’s Anderson School of Management and a Bachelor of Science from the University of California, Berkeley.
Member of the Audit Committee.
Independent of the company and management and independent of the major shareholders.
Dylan Collins
Non-Executive Director
Dylan Collins is a serial entrepreneur in the digital media and gaming sector. He is Executive Chair of 10xHumans, an AI professional services holding company and Chair of Levellr, the leading Discord engagement platform. Previously he has served as a hands-on Chair of digital marketing agency Potato (acquired by WPP) and youth media adtech firm TotallyAwesome and also as a non-executive director of Brown Bag Films, the well-known animation studio. Dylan previously founded SuperAwesome, the leading kids digital engagement platform (acquired by Epic Games), Jolt (a social games developer and publisher acquired by GameStop) and Demonware (the multiplayer middleware company acquired by Activision Blizzard). He is an active investor across the gaming and digital media sector, focused specifically on youth audiences.
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Dylan has championed digital safety standards, privacy protections, and child-friendly technology practices, aligning with social and governance aspects of sustainability
Dylan holds a bachelor’s degree in Business from Trinity College Dublin.
Member of the Remuneration Committee.
Independent of the company and management, and independent of major shareholders.
Florian Schuhbauer
Non-Executive Director
Florian is Co-CIO and a Founding Partner of Active Ownership Corporation. Florian started his career at Dresdner Kleinwort Benson with positions in risk management and equity research. He then co-founded Newtron AG, a software company that optimized strategic purchasing processes. Following the sale of Newtron, he became CFO and Executive Vice President of DHL Global Mail in the US. After leaving DHL he joined General Capital Group / Active Value Investors where he focused on deploying a Private Equity approach on public companies, and later joined Triton Partners where he built up the Public Equity practice before founding AOC. Florian has extensive board experience and currently serves as the Chairman of the Board of Vita 34 AG, board member and Audit Chair of NFON AG and board member of CI Games SE and H2Apex Group SCA.
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Florian actively integrates ESG factors into investment decisions and engages with portfolio companies in achieving sustainable value creation.
Florian graduated from the Frankfurt School of Finance and Management with a Master in Finance and Business Administration.
Member of the Audit Committee.
Independent of the company and management, not independent of the major shareholders.
Hendrik Klindworth
Non-Executive Director
Hendrik Klindworth is Executive Chairman of the Board of MTG’s Midcore District and the co-founder and Chairman of the Board of InnoGames. He began developing what would become InnoGames’ first title, Tribal Wars, in 2003 together with his two co-founders. In 2007, they founded InnoGames, which today is one of Germany’s most reputable mobile-first game studios. Hendrik served as CEO from the company’s inception until 2025, when he assumed the role of Chairman of the Board of both InnoGames and MTG’s Midcore District.
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Hendrik has executive education from Stanford Graduate School of Business and studied at Carl von Ossietzky University of Oldenburg.
Not independent of the Company and management, nor of the major shareholders.