Edition:
United Kingdom

G5 Entertainment AB (publ) (G5EN.ST)

G5EN.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Petter Nylander

54 2013 Independent Chairman of the Board

Vlad Suglobov

41 2006 Chief Executive Officer, Director

Stefan Wikstrand

38 2017 Deputy Chief Executive Officer, Chief Financial Officer

Alexander Tabunov

44 Chief Operating Officer

Leyla Aslanova

Technical Director

Olesya Primakina

Business Development Director

Julia Lykhvar

Lead Marketing Manager

Olga Abashova

2017 Human Resources Director

Vsevolod Chernushevich

Art Director

Nikita Gerasimov

Development Director

Tatiana Timoshenko

Director of Licensing

Scott Williams

Director of User Acquisition

Jeffrey Rose

56 2011 Director

Christopher Carvalho

53 2016 Independent Director

Johanna Fagrell Kohler

52 2017 Independent Director

Stefan Lundborg

46 2017 Independent Director

Eric Vollmer

2017 Investor Relations Manager

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 Committee and Member of the Compensation and Nomination Committees. 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 also Co-Founder of the Company. He started in the games industry as programmer in 1995. In 1995 during his freshman year, he started his career at Nikita Ltd. (now Nikita Online), Russia’s first game development company. In 2000, Vlad graduated from Moscow State University with the M.Sc. in Mathematics and Programming, and spent the next year working as a software engineer on the Moscow team of the US funded “Voxster”. In 2001 Vlad and colleagues co-founded G5 to develop PC and mobile games.

Stefan Wikstrand

Mr. Stefan Wikstrand has been Chief Financial Officer and Deputy Chief Executive Officer at 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 Master 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 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.

Julia Lykhvar

Ms. Julia Lykhvar serves as Lead Marketing Manager at G5 Entertainment AB (publ). Julia joined G5 in 2011 as a Marketing Associate to manage the Company website and prepare marketing materials for the App Stores. Currently, Julia is the Lead Marketing Manager, overseeing the team of 40 people and is responsible for orchestrating the Company’s efforts in producing and delivering marketing communication and materials across the company’s numerous communication channels and application stores. Prior to joining G5, Julia worked at a number of privately held companies from the field of traditional and innovative power generation technologies where she occupied positions of translator and business development manager. Julia holds a Master's Degree in Philology from the H.S. Skovoroda Kharkiv National Pedagogical University.

Olga Abashova

Ms. Olga Abashova has been Human Resources Director at G5 Entertainment AB (publ) since 2017. Olga has 9 years of experience in the game development industry, specializing in marketing, PR, and human resources. Prior to G5, Olga was Marketing Director at Realore, a Kaliningrad-based developer of casual games, before making a career change to human resources. Since joining G5, she was instrumental in setting up and growing the group’s development studio in Kaliningrad, where she was the Head of the office. Since 2017, Olga has occupied the position of HR Director for the whole G5 group, leading the company’s efforts in human resources across all offices, with the focus on expanding the group’s development capacity and building capable project teams. Olga holds Specialist degree in Linguistics from the Russian State University named after Immanuel Kant.

Vsevolod Chernushevich

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

Nikita Gerasimov

Mr. Nikita Gerasimov serves as Development Director at G5 Entertainment AB (publ). He 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 development processes and sometimes extra flavor to office language. Nikita holds Master Degree in Engineering.

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.

Scott Williams

Mr. Scott Williams serves as Director of User Acquisition at G5 Entertainment AB (publ). Scott has over 9 years of performance marketing experience, and has spent the past 5 years focusing on mobile advertising. Scott was originally hired in 2013, when the term User Acquisition was still relatively unknown, as the first User Acquisition Manager for G5 and now leads the UA team as the Director of User Acquisition. Prior to G5, Scott worked at an advertising agency, helping a diverse range of clients from lifestyle, gaming, beauty, travel and dating businesses with their online marketing efforts. Scott holds a Sociology B.A. degree from the University of California, Santa Barbara.

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 2011 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 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.

Johanna Fagrell Kohler

Ms. Johanna Fagrell Kohler has been Independent 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 is CEO of Creuna, the digital agency in Sweden. She also holds board assignments in companies such as S-Group and FSport AB, among others.

Stefan Lundborg

Mr. Stefan Lundborg has been Independent Director of G5 Entertainment AB (publ) since May 12, 2017. Stefan started as an entrepreneur and built 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.

Eric Vollmer