Directors and executive management

DIRECTORS

NIKLAS KORESAAR

(BORN 1972) CFO SINCE 2014.

Other current assignments: -

Previous experience: Vice President – Asset Backed Investments at Tufton Oceanic Limited (London/Dubai), Vice President at DvB Bank (London) and Account Manager at DnB (London). Education: Bachelor of Science in Business and Administration, Uppsala University and Master of Science in Shipping, Trade and Finance, CASS Business School, London.

Shareholding in Flexion Mobile: 48,000 shares.

Warrants in Flexion Mobile: 437,500 EMI share options.

EXECUTIVE MANAGEMENT

JENS LAURITZSON

(BORN 1970) dIRECTOR SINCE 2001.

Other current assignments: Member of the board of directors of FLAC Limited and Gamesmondo Limited. Director, Mobile Sensations. Managing director of Flexion.

Previous experience: Sales Manager UK at Aspiro and Managing Director at Popwire Limited.

Education: Bachelor degree in Economics and Finance, University of Lund.

Shareholding in Flexion Mobile: 50% shareholding in 11,582,222 shares through the company Mobile Sensations Limited.

Warrants in Flexion Mobile: 74,000 EMI share options.

Independent in relation to Flexion Mobile and Flexion Mobile’s management:

No. Independent in relation to major shareholders: No

PER LAURITZSON

(BORN 1974) dIRECTOR SINCE 2007.

Other current assignments: Member of the board of directors of Flexion Limited and Gamesmondo Limited. Director, Mobile Sensations.

Previous experience: Business Developer at Polopoly AB and Project Manager at Swedish Trade Council.

Education: Bachelor of Science, Royal Holloway, University of London and Master of Science, London School of Economics.

Shareholding in Flexion Mobile: 50% shareholding in 11,582,222 shares through the company Mobile Sensations Limited.

Warrants in Flexion Mobile: 61,750 EMI share options.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: No.

Independent in relation to major shareholders: No

CLAES KALBORG

(BORN 1962) Director since 2014.

Other current assignments: Chairman of the board of directors and member of the board of directors of Barn Storm Media AB and CK TV & Formats AB. Member of the board of directors of Non-Violence Licensing AB and Grow Licensing AB.

Previous experience: CMO at Acute Art, SVP at Rovio Entertainment Ltd and Head of Global Licensing at King.

Education: Various studies at Stockholm University and IHM Business School. Shareholding in Flexion Mobile: 134,250 shares through Barn Storm Media AB. Warrants in Flexion Mobile: 0.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.

Independent in relation to major shareholders: Yes.

cHRISTOPHER BERGSTRESSER

(born 1968) dIRECTOR SINCE 2018

Other current assignments: Partner of MTGx and president of the board of directors of Ludicious – Zurich Games Festival.

Previous experience: President & COO of Sega of Europe. Member of the board of directors and EVP of Miniclip SA, co-founder & member of the board of directors of Appscotch and member of the advisory board of Spil Games, Nitro Games and Iconic Future.

Education: Bachelor degree in Economics, San Francisco State University. Shareholding in Flexion Mobile: 0.

Warrants in Flexion Mobile: 0.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.

Independent in relation to major shareholders: Yes.

CARL PALMSTIERNA (born 1953)

Chairman of the board of directors since 2011.

Other current assignments: Chairman of the board of directors and member of the board of directors of WeMind AB, SPWM Special Clients Services AB, SPWM Special Clients AB, Palmstierna Invest AB, Palmstierna Holding AB, Palmeister & Partners AB, Freemelt AB and ReformTech Heating Holding AB. Member of the board of directors of Chinsay AB, Magine Holding AB, OrganoWood AB, S.P. BECPEL Stockholm AB, Viametrics AB, Viametrics Group AB, Zimpler AB, Sunpocket AB and B8 Sverige AB.

 

Previous experience: Chairman of the board of directors and member of the board of directors of Panopticon Software AB, myFC Holding AB (publ), Valbay AB, Valbay International AB. Member of the board of directors of Ankar Sweden AB, Bluefish Pharmaceuticals AB (publ), Byredo AB, Natural Fragrance of Sweden AB, Now Interact Nordic AB, Oculusai Incentive AB, Peepoople AB, Reforce International AB, Svenska allt för föräldrar AB, Universum Group AB and Valbay Förvaltning AB.

 

Education: Master of Science in Business and Economics, Stockholm School of Economics.

Shareholding in Flexion Mobile: 3,750,000 shares through Palmstierna Invest AB. Warrants in

Flexion Mobile: N/A.

Independent in relation to Flexion Mobile and Flexion Mobile’s management: Independent in relation to the management.

Independent in relation to major shareholders: No

niklas koresaar

cFO

20 years within banking, fund management and start-ups in London and Dubai. Started within the shipping & offshore space generating, structuring, documenting and closing real asset investments on both project and corporate level at banks and the world leading fund Tufton Oceanic. Niklas left the space in 2010 to work with start ups. He joined Flexion in 2014 to build up the finance team.

ANDREAS MAC MAHON

(BORN 1978) CPO SINCE 2010
(INCLUDING BUILDING UP THE MONETISATION FUNCTION)

CPO since 2010 (including building up the monetisation function).

Other current assignments: -

Previous experience: Account/Project manager at Popwire AB, independent consultant AMM Consulting.

Education: Master of Science in Politics and Economics, Linkoping University, Sweden.

Shareholding in Flexion Mobile: 73,750 shares.

Warrants in Flexion Mobile: 361,750 EMI share options.

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