Edition:
United Kingdom

Funcom NV (FUNCOM.OL)

FUNCOM.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Gerhard Florin

59 Independent Chairman of the Supervisory Board

Rui Monteiro Casais

2015 Chief Executive Officer

Stian Drageset

2017 Chief Financial Officer

Michel Cassius

58 2015 Independent Member of the Supervisory Board

Ole Gladhaug

60 2013 Member of the Supervisory Board

Magnus Groneng

33 2013 Member of the Supervisory Board

Susana Meza Graham

42 2018 Member of the Supervisory Board

Biographies

Name Description

Gerhard Florin

Dr. Gerhard Florin serves as Independent Chairman of the Supervisory Board of Funcom NV. He has served as Member of the Supervisory Board of the Company since June 27, 2011. He is Member of the Company's Remuneration Committee. Dr. Florin presently works as an independent contractor. In that capacity he currently serves as board member for: King. com based in London; InnoGames based in Hamburg; and Kobojo based in Paris. From 2006 to 2010 Dr. Florin served as an Executive Vice President and General Manager of Publishing of Electronic Arts Inc., being responsible for their worldwide publishing business. From 1996 to 2006, Dr. Florin held various positions in Electronic Arts in Germany and UK. Prior to that he worked at BMG, the global music division of Bertelsmann AG, and served as a Consultant of McKinsey. Dr. Florin holds Master’s and Ph.D. degrees in Economics from the University of Augsburg, Germany.

Rui Monteiro Casais

Mr. Rui Manuel Monteiro Casais serves as Chief Executive Officer of FUNCOM N.V. effective May 13, 2015. Mr. Casais has been working in Funcom for more than ten years and has held different positions in the company until he was promoted to CTO in 2008.

Stian Drageset

Mr. Stian Drageset has been appointed Chief Financial Officer at FUNCOM N.V., effective as of August 1, 2017. Stian Drageset is currently serving as Director, M&A with Telenor ASA, where he has held critical roles within international expansion, M&A and digital strategy. Mr. Drageset has previous experience from Herkules Capital AS, a leading Norwegian private equity company, The Boston Consulting Group, Storebrand ASA, and founding an edtech startup. Mr. Drageset earned his MBA from INSEAD, and has an Engineering degree from Norwegian University of Technology and Science, and Oxford University.

Michel Cassius

Ole Gladhaug

Mr. Ole Gladhaug has served as Member of the Supervisory Board of Funcom NV since April 24, 2013. Mr. Gladhaug has held senior executive positions within the shipping, oil services, banking and asset management industries. Prior to joining the Kristian Gerhard Jebsen Group (KGJG), Mr. Gladhaug served 7 years as CFO of Smedvig ASA (now part of Seadrill). Mr. Gladhaug joined KGJG in 2002 as CFO and member of the Group’s executive team, and is now Executive Vice President in the Group and Chairman of its subsidiary Jebsen Asset Management. Mr. Gladhaug has served as a non-executive director on a number of boards within banking, insurance, asset management and other industries. He holds a business and administration degree from the Norwegian School of Economics and a political science degree from the University of Bergen.

Magnus Groneng

Mr. Magnus Groneng has served as Member of the Supervisory Board of Funcom NV since April 24, 2013. Mr. Groneng has background as management consultant in McKinsey & Company. Prior to joining Jebsen Asset Management (subsidiary of the Kristian Gerhard Jebsen Group), he served as Business Development Manager in Kebony ASA, a Norwegian growth company. Mr. Groneng holds a MSc degree from the Norwegian University of Science and Technology and the University of Karlsruhe in Germany.

Susana Meza Graham

Basic Compensation

Name Fiscal Year Total

Gerhard Florin

27,000

Rui Monteiro Casais

--

Stian Drageset

--

Michel Cassius

22,000

Ole Gladhaug

14,000

Magnus Groneng

14,000

Susana Meza Graham

--
As Of  31 Dec 2013