Board and Management

Kicki Wallje-Lund
Born: 1953
Chairman of the board
Education/background: Kiki Wallje-Lund has experience in business development from a variety of international companies, especially in the IT sector. She has held leading positions in companies like NCR, Digital Equipment, AT & T, Philips, ICL and Unisys. Kicki-Wallje Lund is currently CEO of Wellnet AB.

Current assignments: Board member and CEO of Well-
Net AB. Board member of C-Rad AB (publ), Betsson AB
(publ) and Linkura AB.

Holdings in the Company: As of the date of the Annual General Meeting 2018, Kicki Wallje-Lund held 12,500 class B shares in THQ Nordic AB (publ).

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Lars Wingefors
Born: 1977
Founder of THQ Nordic. Board member and CEO

Education/background: Lars Wingefors is founder and
CEO of THQ Nordic-group. Lars Wingefors started his
first company at the age of thirteen. He has a broad
and long experience in entrepreneurship and business
management.

Current assignments: Lars Wingefors is a board member of Game Outlet Europe AB , Game Stores Group Sweden AB, Nordic Games Group AB and The Crate Inventors AB. He is a board member and CEO of LW Comics AB and Lars Wingefors AB. Lars Wingefors is also a board member of Inission AB, Nordic Games Stockholm AB, Handelskammaren Värmland Service AB, Calmark Sweden AB, Wingefors Venture AB, Hemänglarna AB, Bra mat Hemma BMH AB, Lars Wingefors Kapitalförvaltning AB, Zprinkler AB, Wingefors Industri AB, Wingefors Handel AB, Nordic Games Merchandise AB, Facit AB, Wingefors Depå Ett AB, Wingefors Depå Två AB, Wingefors Depå Tre AB, Wingefors Depå Fyra AB, Wingefors Depå Fem AB, Wingefors Depå Sex AB Wingefors Depå Sju AB, Wingefors Depå Åtta AB and Wingefors Depå Nio AB. He is also deputy board member of Karlstad Släggan 15 AB, Hammarö Nolgård 1:255 AB, Karlstad Klingan 2 AB, Bröderna Wingefors AB, Bröderna Wingefors Holding AB, Karlstad
Släggan 14 AB, Air 4 You Sweden AB, Klockargård S145 AB, Karlstad Dagvinden 1 AB, Gigalomaniac Holding AB, Gerado AB, AB Värmlands Entreprenörer för Entreprenörer (svb) and BW Kvällen 3 AB.

Holdings in the Company: As of the date of the Annual General Meeting 2018, Lars Wingefors held, through companies, 6,501,467 class A shares and 29,523,732 class B shares in THQ Nordic AB (publ).

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Erik Stenberg
Born: 1963
Board member and CFO

Education/background: Erik Stenberg has a Degree of Master of Science in Business and Economics from Högskolan Karlstad (today Karlstad University) and a long and solid experience in business management. Current assignments: Erik Stenberg is a board member of Xagonus Aktiebolag, Games Stores Group Sweden AB, Game Outlet Europe AB, Nordic Games Group AB, Zagonus AB and Stonemountain Invest AB. He is also deputy board member of Limax Sweden AB, Vital Health North AB, Billsviken Horse & Country Club AB and Nordic Games Stockholm AB.

Holdings in the Company: As of the date of the Annual General Meeting 2018, Erik Stenberg held 1,407,724 class A shares and 6,392,600 class Bshares in THQ Nordic AB (publ).

 

 

Jacob Jonmyren (born: 1980)

Board member

Education/background: Jacob Jonmyren holds a M.Sc in Accounting and Financial Management from Stockholm School of Economics and has studied Finance at University of Wisconsin – Madison and Media & Communication Studies (Master level) at Stockholm University, where he was president of the Student Association at the Department of Journalism, Media & Communication. Jacob Jonmyren has long experience from the financial markets. He has been invested in the stock market since the age of nine and has for the last thirteen years been employed at RAM Rational Asset Management, a Swedish, independent asset management company with focus on absolute return.

Current assignments: Jacob Jonmyren is Partner, Portfolio Manager and Head of Research at RAM ONE AB and member of the board at Jacob Jonmyren Kapital AB and World Market Coverage i Stockholm AB.

Holdings in the company: As of the date of the Annual General Meeting 2018, Jacob Jonmyren held 3,500 shares in THQ Nordic AB (publ).

 

 

Ulf Hjalmarsson (born: 1956)

Board member

Education/background: Ulf Hjalmarsson holds a M.Sc in Accounting and Financial Management from Lund’s University and has served as an officer in the Swedish armed forces. Ulf Hjalmarsson has long experience from the financial markets. He has amongst other things been the head of corporate finance Sweden at Aros Securities AB. He has also been a financial analyst and portfolio manager and head of corporate finance at AB Investor/Förvaltnings AB Providentia. Ulf is also the founder of Hjalmarsson & Partners Corporate Finance AB.

Current assignments: Chairman of the board in Hjalmarsson & Partners Corporate Finance AB, director of the board in Lannebo Fonder AB, Connecting Capital Holding AB and Stiftelsen Kungafonden.

Holdings in the Company: As of the date of the Annual General Meeting 2018, Ulf Hjalmarsson had no holding of shares in THQ Nordic AB (publ).

 

 

SENIOR EXECUTIVES
Lars Wingefors
Born: 1977
Founder of THQ Nordic. Board member and CEO of THQ Nordic. See ”Board of Directors” above.

Erik Stenberg
Born: 1963 Board member and Financial Director (CFO) See ”Board of Directors” above.

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Reinhard Pollice
Born: 1988
Director of business and production development

Education/background: Reinhard Pollice has a Bachelor degree in Project Management and IT from theUniversity of Applied Sciences BFI in Vienna. He also has experience in project management and product development.

Current assignments: Reinhard Pollice stein has no other
current assignments.

Holdings in the Company: As of the date of the Prospectus, Reinhard Pollice holds, through companies, 115,681 class A shares and 655,524 class B shares in THQ Nordic AB (publ).

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Klemens Kreuzer
Born: 1976
Managing director of THQ Nordic GmbH

Education/background: Klemens Kreuzer has a Masters degree in Business Administration from the Vienna University of Economics and Business. He also has experience from business management.

Current assignments: Klemens Kreuzer has no other current assignments.

Holdings in the Company: As of the date of the Prospectus, Klemens Kreuzer holds, through companies, 201,784 class A shares and 1,143,445 class B shares in THQ Nordic AB (publ).

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AUDITOR
The auditor of THQ Nordic is Ernst & Young AB, with Ulrich Adolfsson (born in 1965) as auditor-in-charge since the 2006 annual general meeting. Ulrich Adolfsson is an authorized public accountant and member of FAR. Ernst & Young AB ‘s office address is presented in the section “Addresses” at the end of the Prospectus.