Edition:
United Kingdom

G5 Entertainment AB (publ) (G5EN.ST)

G5EN.ST on Stockholm Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Petter Nylander

53 2013 Independent Chairman of the Board

Vlad Suglobov

40 2006 Chief Executive Officer, Director

Stefan Wikstrand

37 2015 Deputy Chief Executive Officer, Chief Financial Officer

Alexander Tabunov

43 Chief Operating Officer

Leyla Aslanova

Technical Director

Olesya Primakina

Business Development Director

Vsevolod Chernushevich

Art Director

Vladimir Davidovich

Lead Software Architect

Nikita Gerasimov

Development Director

Dmitry Gerastenok

Head of Customer Support

Sergey Serdechniy

Manager, Kharkov Office

Tatiana Timoshenko

Director of Licensing

Mike Zakharov

2008 Executive Producer

Johanna Fagrell Kohler

51 2017 Director

Stefan Lundborg

52 2017 Director

Jeffrey Rose

55 2011 Director

Christopher Carvalho

52 2016 Independent Director

Biographies

Name Description

Petter Nylander

Mr. Petter Nylander has been Independent Chairman of the Board of Directors of G5 Entertainment AB (publ) since June 19, 2013. He is Chairman of the Company's Audit and Compensation Committees as well as Member of Nomination Committee. He has a Bachelor’s degree in Business Administration from the University of Stockholm. In 1994, Petter joined MTG AB and made it to several senior positions including CEO of TV3 Sweden (Sweden’s first commercially financed TV station), CEO TV3 Scandinavia and Vice President MTG Broadcasting Channels. During 2003-2005 he was CEO of OMD Sweden AB (Omnicom Media Group), a global communications services company. During 2005-2010 he served as CEO for Unibet Group Plc. Other experience from the gaming sector includes: 2000-2003 director of the Board, Cherry Foretagen AB (Later split into Betsson, Net Entertainment and Cherry), 2004-2005 Director of the Board, Ongame e-Solutions AB (Acquired by Bwin), 2006-2011 director of the Board, European Betting and Gaming Association (EGBA), 2010-2011 director of the Board, Bingo.com. Currently, he serves as Chairman of the Board of Besedo Services AB, and Global CEO of Universum Communications AB.

Vlad Suglobov

Mr. Vlad Suglobov has served as Chief Executive Officer and Member of the Board of Directors of G5 Entertainment AB (publ) since 2006. He is Co-Founder of the Company. He started in the games industry as programmer in 1995. He has over 20 years of industry experience. Before co-founding G5 in 2001 and serving for over 14 years as CEO of the group, he graduated from Lomonosov Moscow State University with Master of Science in Computer Science. Growing with G5, he was active in many essential roles, establishing company’s strategy, client relations, product development and sales. Today, he is concentrating on expanding G5’s business internationally.

Stefan Wikstrand

Mr. Stefan Wikstrand has been Chief Financial Officer and Deputy Chief Executive Officer of G5 Entertainment AB (publ) since June 1, 2015. After studies at Jonkoping International Business School he worked five years within audit at MGI Revideco AB and KPMG. Since 2010, Stefan Wikstrand has worked at TradeDoubler AB as Group Financial & Business Controller. During his time at TradeDoubler, Stefan has worked with all aspects of running the finance function at an international listed company.

Alexander Tabunov

Mr. Alexander (Alik) Tabunov serves as Chief Operating Officer at G5 Entertainment AB (publ). He is also Co-Founder of the Company. He is an experienced IT manager with background in software engineering. Since co-founding G5 in 2001, he is responsible for G5’s day-to-day operations and processes in the COO position, including building G5's development team on multiple platforms and technologies. He obtained Mhis aster of Science degree in Computer Science from the Moscow Institute of Electronics and Mathematics.

Leyla Aslanova

Ms. Leyla Aslanova serves as Technical Director at G5 Entertainment AB (publ). Leyla is responsible for G5’s technology, including Talisman games engine, and she teaches and manages all lead programmers on G5’s projects. Leyla has over 10 years of industry experience in IT and game companies, and holds Master Degree in Computer Science from Lomonosov Moscow State University.

Olesya Primakina

Ms. Olesya Primakina serves as Business Development Director at G5 Entertainment AB (publ). Olesya joined G5 in 2011, being responsible for finding new game development studios and forming new partnerships during the period of the fastest expansion of G5’s developer network. Today, as Business Development Director, Olesya keeps her responsibilities with regard to new partners, but also oversees the full cycle of partnership with third party developers. Prior to G5, Olesya worked in content management and account management positions in IT industry. Olesya holds Master Degree in Philology.

Vsevolod Chernushevich

Mr. Vsevolod Chernushevich serves as Art Director at G5 Entertainment AB (publ).Vsevolod oversees art direction of all G5 games and establishes art production processes within the group’s studios.

Vladimir Davidovich

Mr. Vladimir Davidovich serves as Lead Software Architect at G5 Entertainment AB (publ). Vladimir is responsible for strategic planning of G5’s technology development, key decision making and approving decisions regarding software architecture on all projects, technical audit of third party software, development and implementation of company’s coding standards. Vladimir holds Master Degree in Computer Science from Moscow Engineering Physics Institute.

Nikita Gerasimov

Mr. Nikita Gerasimov serves as Development Director at G5 Entertainment AB (publ). Nikita manages G5’s development resources in Moscow and Kharkiv offices, being responsible for timely allocation of resources, delivery of project milestones, and PnL of development unit in general. Since 1993, when Nikita started in games industry, he held multiple management positions in G5 and other companies. Nikita’s background as a military officer brings extra discipline to our development processes and sometimes extra flavor to our office language. Nikita holds Master Degree in Engineering.

Dmitry Gerastenok

Mr. Dmitry Gerastenok serves as Head of Customer Support at G5 Entertainment AB (publ). Dmitry manages game updates, new platform deployments, and oversees customer support service. He started with G5 more than 5 years ago as QA engineer and gradually made his way to current position. Dmitry studied at Moscow Power Engineering Institute Faculty of Informatics and Computer Engineering. Being passionate gamer for all his life, Dmitry is happy to work in games industry.

Sergey Serdechniy

Mr. Sergey Serdechniy serves as Manager, Kharkov Office at G5 Entertainment AB (publ). Sergey runs G5’s large development office in Kharkov. He is responsible for general administration and coordination with Moscow team. Sergey holds degree in Accounting.

Tatiana Timoshenko

Ms. Tatiana Timoshenko serves as Director of Licensing at G5 Entertainment AB (publ). Tatiana has over 5 years experience in business development and product management, and joined G5 as Director of Licensing from Oberon Media, where she spent 3 years as Developer Partnership Manager, overseeing multiple development and publishing deals. Before that Tatiana worked in a number of privately held IT companies specializing in game development and outsourcing fields. Tatiana holds Master's Degree in Philology.

Mike Zakharov

Mr. Mike Zakharov has served as Executive Producer at G5 Entertainment AB (publ) since June 2008. He is overseeing all game projects and ensuring high quality of our games. Mike started in G5 as level designer several years ago after abandoning his legal career in one of Moscow’s law firms for the reason of being “bored to death” and being unable to escape his passion for games. Since then he feels much better, and has produced a number of great games within G5. Mike holds Master Degree in Law.

Johanna Fagrell Kohler

Ms. Johanna Fagrell Kohler has been Director of G5 Entertainment AB (publ) since May 12, 2017. Johanna has a Master's Degree in Business Administration from the University of Lund. She started out as Business Unit Director at Icon Medialab, one of the leading digital agencies in Scandinavia around the millennial. In 2002 she founded and became CEO over her own design agency, Summer and further the CEO of the marketing group ONE Media, listed at the Swedish equities market place Aktietorget. As shareholder and former CEO of the Mobiento Group, the leading mobile marketing group in Scandinavia she has played a key role in the company’s success and winning the Cannes Lions, MMA, Red Herring top 100 to name a few. Today, Johanna works full-time with board assignments and investments in companies such as S-Group, FSport, Engaging Care, Akesson & Curry, and HiQ - listed on Nasdaq OMX.

Stefan Lundborg

Mr. Stefan Lundborg has been Director of G5 Entertainment AB (publ) since May 12, 2017. Stefan started as an entrepreneur and built an in-depth knowledge in running and managing companies which continued into his advisory roles. Stefan is currently Director of the Board of Kindred Group plc and LOX Container Technology AB. Stefan is also Chairman of the Board of HELSA vardutveckling Sverige AB, Note Design Studio AB and Monomak AB.

Jeffrey Rose

Mr. Jeffrey W. Rose has been Member of the Board of Directors at G5 Entertainment AB (publ) since July 28, 2011. He is Attorney specializing in intellectual property licensing, development, publishing and strategy. For over 20 years, he served clients in the interactive entertainment, film, television, new media and technology industries, providing counsel on a spectrum of projects. He served from 2012 to 2013 on the board of Web Wise Kids. He received an A.B., magna cum laude, from Duke University in 1984 and a J.D. from the UCLA School of Law in 1987.

Christopher Carvalho

Mr. Christopher (Chris) Carvalho has been Independent Director of G5 Entertainment AB (publ) since August 11, 2016. He graduated from the University of California, Berkeley, Haas School of Business with a degree in business administration. Since then he has also completed an MBA at UCLA’s Anderson School of Management. Most recently, Chris spent four years at San Francisco-based free-to-play mobile game company Kabam as Chief Operating Officer. Before Kabam, Chris spent almost ten years at Lucasfilm where he headed up Business Development for all of the Lucas companies and ran the company's Internet division. Chris is currently acting as an advisor to a number of companies and is a board member at Performance Lab, a B2B wearables technology startup, MaxPlay, a gaming, VR tools and tech company, and ROBLOX, one of the largest kids and teens gaming destinations.