ANDREW SHEN

(BORN 1992) CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 2025.

Other current assignments: Co-Founder and General Partner of Shen Capital Partners Inc 

Previous experience: Chairman of the Board of MediaValet Inc. (TSX: MVP)

Education: Masters of Management from the University of St Andrews.

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: Chairman & CSO OV Entertainment

Previous experience: Group COO for Enad Global 7. Investment Director at Modern Times Group MTG AB. President of the Board of Directors of Ludicious – Zurich Games Festival. Member of the Board of Directors and CCO of Miniclip SA, co-founder & member of the Board of Directors of Appscotch and EVP of Atari.

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.

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.