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 Palmstierna Invest AB, Palmstierna Holding AB, Palmeister & Partners AB and Freemelt AB, The Chairman of Nenda AB, Member of the Board of Directors of Order Impact AB (formerly known as Flaivy AB) , Envigas AB ZipClick Solutions AB, Camboza AB and Swipefinder AB.
Previous experience: Chairman of the Board of Directors and member of the Board of Directors of WeMind AB, SPWM Special Clients Services AB, Reflection Ltd, SPWM Special Clients AB, ReformTech Heating Holding AB, Panopticon Software AB, myFC Holding AB (publ), Valbay AB, Valbay International AB. Member of the Board of Directors of Magine Holding AB, Ankar Sweden AB, Bluefish Pharmaceuticals AB (publ), Byredo AB, Natural Fragrance of Sweden AB, Sunpocket AB, Elekta AB, Now Interact Nordic AB, Oculusai Incentive AB, Peepoople AB, Reforce International AB, Svenska allt för föräldrar AB, Universum Group AB, Valbay Förvaltning AB, B8 Sverige AB, OrganoWood AB and Yatrade AB., Chinsay AB, S.P. BECPEL Stockholm AB, Viametrics AB, Viametrics Group AB.
Education: Master of Science in Business and Economics, Stockholm School of Economics.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: No.
CHRISTOPHER BERGSTRESSER
(BORN 1968) NON-EXECUTIVE DIRECTOR SINCE 2018
Other current assignments: President & CSO OV Entertainment
Previous experience: Group COO for Enad Global 7. Investment Director at Modern Times Group MTG AB. Partner of MTGx. President of the Board of Directors of Ludicious – Zurich Games Festival. 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 and Nitro Games.
Education: Bachelor’s degree in Economics, San Francisco State University.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: Yes.
MIKAEL PAWLO
(BORN 1973) NON-EXECUTIVE DIRECTOR SINCE 2021
Other current assignments: Member of the Board of Directors of Pawlo Invest AB, Djurgårdens Elitfotboll AB, Football Addicts Holding AB, Supertext Holding AB (previously SMSgrupp i Stockholm Holding AB), 6502 Processor AB and Deco Djursholm AB., Netnod AB.
Previous experience: CEO and co-founder of Red Flag, founding CEO and board member of Mr Green & Co, member of the Board of Directors of Djurgårdens Elitfotboll, X5 Music Group, SMSgrupp Africa AB, Sigmund 6581 AB, Nifty Moments AB, Bokio AB, Forza Challenge AB, Forza Addicts Personal AB, Forza Addicts Personal 2 AB, WeMind AB and Peerialism.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: Yes.
BEN CRAWFORD
(BORN 1965) NON-EXECUTIVE DIRECTOR SINCE 2023
Other current assignments: CEO of Com Laude Ltd
Previous experience: Chairman of Ben Crawford Consulting (UAE), Advisory Board Member, Voyage Media (USA). From 2009 until December 2022 Chief Executive Officer and Board Member of CentralNic Group PLC, and Board Member of its subsidiaries globally. Previously CMO of MutualArt (USA) 2006-8 and President and Board Director of Louise Blouin Media (USA/UK) 2004-6.
Education: Bachelor’s degree in Arts with first Class Honours and Masters of Business Administration, University of Sydney.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: Yes.
JENS LAURITZSON
(BORN 1970) CEO, EXECUTIVE DIRECTOR SINCE 2001
Other current assignments: Director of Mobile Sensations Limited.
Previous experience: Sales Manager UK at Aspiro and Managing Director at Popwire Limited.
Education: Bachelor’s degree in Economics and Finance, University of Lund.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: No.
Independent in relation to major shareholders: No.
PER LAURITZSON
(BORN 1974) COO, EXECUTIVE DIRECTOR SINCE 2007
Other current assignments: Director of Mobile Sensations Limited.
Previous experience: Business Developer at Polopoly AB and Project Manager at the Swedish Trade Council.
Education: Bachelor of Science, Royal Holloway, University of London and Master of Science, London School of Economics.
Independent in relation to Flexion Mobile and Flexion Mobile’s management: No.
Independent in relation to major shareholders: No.