Board of directors

Erik Flinck
Chairman since 15 May 2024
Year of birth: 1980
Education: MSc in Industrial Engineering and Management, Royal Institute of Technology Stockholm; MSc in Business and Administration, Stockholm University School of Business
Other assignments: Board chairman at Dr Hud; CEO at Desenio Group; board member at Desenio Group and Exakta Foto.
Previous experience: Managing Director at BCG Sweden, Head of Group Strategy and M&A at Sandvik AB
Own and closely associated holdings: 734,884 shares and 200,000 call options
Independence: Independent of the company, its senior management and the company’s major shareholders

Martin Zetterlund
Director since 4 December 2024
Year of birth: 1975
Other assignments: Investor and Advisor in cybersecurity and technology ventures
Previous experience: Co-founder and CEO of Sentor Managed Security Services. Founder and CEO Scrapesentry; SVP Advanced Projects at Distil Networks; Managing director Accenture
Own and closely associated holdings: 2,000,000 shares
Independence: Independent of the company, its senior management and the company’s major shareholders

Sean Hurley
Director since 6 December 2023
Year of birth: 1987
Education: BSc in Accounting and Finance, University of Birmingham
Other assignments: Advisor at Courtside Ventures; advisor and angel investor in the US gaming sector
Previous experience: Co-founder of American Affiliate; Head of Sportsbook at Draftkings; Head of Commercial at Amelco
Own and closely associated holdings: 41,835 shares
Independence: Independent of the company, its senior management and the company's major shareholders
Seth Young
Director since 27 May 2026
Year of birth: 1984
Education: BSc in Political Science, Brandeis University
Other assignments: CEO of High Roller Technologies; Board Member Board of Advisors at Kindbridge Behavioral Health; Director at Kinectify
Previous experience: Various executive roles at leading gaming operators, including Pointsbet, Fifth Street Gaming and Foxwoods Resorts Casino
Own and closely associated holdings: –
Independence: –