Investors
Corporate governance
Board of directors
Antti Villanen
Chairman of the board SINCE 2022
Antti Villanen has held leading positions in international growth companies for 20 years and has been Chairman of the Board of Arctic Blue Beverages Oy since 2020.
Board member of Nitro Games Plc, 360Visualizer Oy, Pint Please Global Oy, Hoikka Consulting Oy, Venture Gym Oy and Sähköjänis Oy.
Shareholding: Antti’s holding amounts to 54,000 shares privately and 81,000 warrants within the framework of the Company’s Incentive Program 2022/2025. Antti is also a shareholder in Venture Gym Oy, who hold 585,329 shares in the Company.
Independent in relation to
a. The Company and the Company
management: NO
b. The company’s major shareholders: YES
Gustaf Björnberg
Member of the boarD SINCE 2022
Gustaf Björnberg has an MB.Sc in finance and business administration from Hanken School of Economics and has experience as a board member mainly in the paper and forest product industry. Previous assignments consist of business development with a focus on budgeting, business planning, international business, mergers and acquisitions. Gustaf has been a board member of Arctic Blue Beverages Oy since 2020.
Board member of Grizzly Hill Capital Ab, Finnpulp Oy, Oy Hifk-Hockey Ab, Colombier Group N.V, Projekti GH Oy, Nordic Biotech Group Oy.
Shareholding: Gustaf’s holding amounts to 5,351,347 shares through companies.
Independent in relation to
a. The Company and the Company
management: YES
b. The company’s major shareholders: NO
Petri Heino
Member of the board SINCE 2022
Petri Heino has many years of experience as a board member and sits on the boards of over 30 companies. Petri has been active as a board member of Arctic Blue Beverages Oy since 2019. Petri has also been active as CEO of a family-owned company since the mid-1990s.
Board member of more than 30 companies, including OL Invest oy, E-leipomo Oy, Storeverse Oy, Fiberdom Oy, Heino Group Oy, Ipa Group Oy, Kalavapriiki Oy and more.
Shareholding: Petri’s holding amounts to 5,351,347 shares through companies.
Independent in relation to
a. The Company and the Company
management: YES
b. The company’s major shareholders: NO
MATTI NIKKOLA
Member of the board SINCE 2023
Matti Nikkola holds a master’s degree in industrial engineering and management from Lappeenranta University of Technology in Finland. Matti has been Mobile Games CFO since 2017 and was the acting CFO since 2009. Matti is a seasoned leader with 30 years of executive-level experience in trade and logistics, video and mobile games, financials and ICT and marketing business from both start-ups and other companies, both listed and unlisted.
Shareholding: Matti’s holding amounts to 63 016 shares privately. Matti is also a shareholder in Venture Gym Oy, who hold 585,329 shares in the Company.
Independent in relation to
a. The Company and the Company
management: YES
b. The company’s major shareholders: YES