the
of
investor satisfaction
your games • your markets • your choices
ANDREW SHEN
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
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.
Ross Logan
Non-Executive Director Since 2026
Other current assignments: Founding Partner of Flagship Gaming Partners Ltd and Founder of Rosebarton Games Consulting Ltd.
Previous experience: SVP Corporate Development of Kolibri Games GmbH, CFO of Wooga GmbH, CFO of Mozoo Group SA & CFO of Miniclip SA
Education:
Independent in relation to Flexion Mobile and Flexion Mobile’s management: Yes.
Independent in relation to major shareholders: Yes.
JENS LAURITZSON
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
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.