Simon Duffy
Non-Executive Director and Chairman of the Board
Simon was Executive Chairman of Tradus plc until the company’s sale in March 2008. Simon was also Executive Vice-Chairman of ntl:Telewest until 2007, having joined ntl in 2003 as CEO. Simon has also served as CFO of Orange SA, CEO of wireless data specialist End2End AS, CEO and Deputy Chairman of WorldOnline International BV, and held senior positions at EMI Group plc and Guinness plc. Simon has also served as Chairman of the Board of Bwin.party digital entertainment plc and Mblox Inc. as well as Board Member of Millicom International Cellular and Avito AB....Read more
Simon is currently a Chairman of the Board of Directors of Telit Communications Plc and YouView TV Ltd and Chairman of the Board of Governors of Manchester Metropolitan University as well as Board Member of Wizz Air Holdings Plc, Nordic Entertainment Group and Oger Telecom Limited. Simon is a Master’s graduate of the University of Oxford and holds an MBA from Harvard Business School.
Member of the Remuneration Committee.
Independent of the Company and management and independent of the major shareholders.
Gerhard Florin
Non-Executive Director
Gerhard has spent over 20 years in the entertainment and gaming industry. Gerhard has previously served on the Boards of Codemasters plc, Funcom, Kobojo and King Digital Entertainment, and was Chairman of the latter between 2014 and 2016. Between 2006 and 2010, Gerhard served as an Executive Vice President and General Manager of Publishing at Electronic Arts, being responsible for the company’s worldwide publishing business, prior to which he held various positions in Electronic Arts’ German and British operations. ...Read moreBefore joining Electronic Arts, Gerhard worked at Bertelsmann Music Group and McKinsey.
Gerhard is currently a member of the Board of MTG’s subsidiary InnoGames. Gerhard holds Masters and PhD degrees in Macro Economics from the University of Augsburg in Germany.
Chairman of the Remuneration Committee.
Independent of the Company and management, and independent of major shareholders.
Liia Nõu
Non-Executive Director
Liia Nõu currently serves as CEO of Pandox, a leading owner of hotel properties listed on Nasdaq Stockholm. She is since Q4 2022 a co-opted Board member of MTG. Prior to assuming the role as CEO of Pandox in 2021, Liia was the group CFO, since joining the company in 2007 from leading positions as CFO at GE Money Bank Nordics & Baltics, a worldwide financial services and banking group, from 2002 to 2007, CFO at Song Networks, a supplier of IP-based communications solutions to the Nordic business customers, from 2000 to 2002 , CFO at Icon Medialab, an online consulting business, from 1997 to 1999, CFO at Tele2 from 1995 to 1997 and finance manager and treasurer at Q8 from 1988 to 1995.
...Read moreLiia holds an MSc from Stockholm School of Economics.
Independent of the Company and management and independent of the major shareholders.
Susanne Maas
Non-Executive Director
Susanne Maas is a distinguished HR professional with a rich history of leadership in various sectors. Most recently Susanne was the Chief Human Resources Officer at myneva, a leading software solutions provider for the social sector. Prior to joining myneva 2022, Susanne held HR leadership roles at InnoGames, MTG’s largest subsidiary, and one of Europe’s most influential developers and publishers of mobile and online games, between 2012 and 2022, and before that she was program coordinator at the Bechtel International Centre at Stanford University from 2008 to 2012 and head of HR and public relations at Catholic Children’s Hospital Wilhelmstift in Hamburg from 2001 to 2007.
...Read more
Susanne holds an MA in International Relations, Administration Science and Organisational Change from University of Konstanz.
Member of the Remuneration Committee.
Not independent of the Company and management and not independent of the major shareholders.
Chris Carvalho
Non-Executive Director
Chris Carvalho has vast experience as a board member and advisor of several gaming and start-up companies. Chris spent four years between 2010-2013 as Chief Operating Officer at Kabam and ten years at Lucasfilm where he headed up business development, and eventually ran the company’s internet division, StarWars.com. Chris has also been a board member in G5 Entertainment, the worldwide developer and publisher of free-to-play mobile games listed on Nasdaq Stockholm....Read more
Chris is currently a Board member of Roblox and Rogue Games and an advisor to Chalk, Specifio, MTGx gaming and 4D Sight. Chris holds an MBA from UCLA Anderson School of Management and a Bachelor of Science from the University of California, Berkeley.
Member of the Audit Committee.
Independent of the Company and management and independent of the major shareholders.
Simon Leung
Non-Executive Director
Simon Leung is currently based in Hong Kong and has had extensive experience working with international companies and leading their operations in Greater China and the Asian Pacific region. He served as Microsoft’s Chairman and CEO of Greater China region, 2008-2012 and was President of Motorola Asia-Pacific, 1999-2008. Simon currently serves as the Vice Chairman and Executive Director of NetDragon Websoft Holdings Limited, a publicly listed leader in building and scaling multiple internet and mobile platforms; this includes China’s number one ...Read moreonline gaming portal, 17173.com and China’s most influential smartphone app store platform, 91 Wireless, which is now owned by Baidu. He also chairs Edmodo, Inc., an e-learning technology start-up; JumpStart Games, Inc., a family interactive entertainment company; and Promethean World Limited, an interactive technology company focused on the education sector.
Simon Leung received his Bachelor of Arts degree and an Honorary Doctorate in laws from the University of Western Ontario, Canada in 1978 and 2005, respectively, and a Doctorate in Business Administration from Hong Kong Polytechnic University in 2007. He travels to Europe on a regular basis to visit subsidiaries of the companies in which he is active.
Member of the Audit Committee.
Independent of the Company and management and independent of the major shareholders.
Florian Schuhbauer
Non-Executive Director
Florian Schuhbauer is Co-CIO and a Founding Partner of AOC. Florian started his career at Dresdner Kleinwort Benson with positions in risk management and equity research. He then co-founded Newtron AG, a software company that optimized strategic purchasing processes. Following the sale of Newtron, he became CFO and Executive Vice President of DHL Global Mail in the US, a subsidiary of Deutsche Post AG. ...Read more After leaving DHL he joined General Capital Group / Active Value Investors where he focused on deploying a Private Equity approach on public companies, and later joined Triton Partners where he built up the Public Equity practice before founding AOC. Throughout his career Florian has had extensive board experience and currently serves as the deputy Chairman of the board of Vita 34 AG, and a member of the board of NFON AG and PNE AG. Florian graduated from the Frankfurt School of Finance and Management with a Master in Finance and Business Administration.
Member of the Audit Committee.
Independent of the Company and management, not independent of the major shareholders.