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Patrick Svensk

Chair of the Board

Patrick Svensk

Chair of the Board

Member since: 2024

Born: 1966

Education: Master of Science in Business Administration, Finance and Marketing from Stockholm School of Economics.

Background: Patrick Svensk has extensive experience within the media and gaming sectors and has held several leading positions at Swedish media companies such as Kanal 5, Zodiak Television and MTG. He has also held the position as chair of the board of directors in various listed and non-listed companies such as the online gambling company Betsson AB.

Other current assignments: Chair of the board of directors of Scrive AB and group companies, Thunderful Group AB and Perfect Day Media AB. Board director of Svensk Media Group AB and Svenska Media Investments AB. CEO and board director of PodX Group Aktiebolag and board director of group companies. Partner in Handelsbolaget Patos Konsult.

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Warrants: 10 warrants in incentive program 2025/2028:2

Independent in relation to the company, company management and major shareholders.

Chair of the Audit Committee and Remuneration Committee

Noah Gottdiener

Board member

Noah Gottdiener

Board member

Member since: 2024

Born: 1956

Education: Master of Business Administration from Harvard Business School and Bachelor of Arts in Mathematics from Princeton University.

Background: Noah Gottdiener has a background as founding partner of Stone Ridge Partners LLC, a mergers and acquisitions advisory company which later acquired Kroll, LLC. Prior to that, Noah was a partner with Thomas Weisel Partners and Furman Selz LLC, and a managing director at Lehman Brothers.

Other current assignments: Executive chair of Kroll, LLC. Member of the Council on Foreign Relations.

Current assignment: Executive chair of Kroll, LLC. Board director of VETTER Scandinavia AB. Member of the Council on Foreign Relations.

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Independent in relation to the company, company management and major shareholders.

Frédéric Herz

Board member

Frédéric Herz

Board member

Member since: 2024

Born: 1997

Education: –

Background: Frédéric is an investor with experience from working with investment management.

Other current assignments: None.

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Independent in relation to the company and company management.

Member of the Remuneration Committee

Arian Sparrfelt

Board member

Arian Sparrfelt

Board member

Member since: 2024

Born: 1986

Education: Master of Laws from Lund University.

Background: Arian Sparrfelt is a tax lawyer with extensive Swedish and international experience of leading and managing global projects, including legal restructuring and integration projects, intragroup financing projects and mergers and acquisitions. He has worked as an advisor and has held several positions within finance functions of various multinational companies.

Other current assignments: Independent business advisor. Board director of Sebvest AB. Deputy board director of Fortissima Holding AB.

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Independent in relation to the company, company management and major shareholders.

Member of the Audit Committee

Ana Vrabic Verdir

Board member

Ana Vrabic Verdir

Board member

Member since: 2024

Born: 1992

Education: Master of Laws from Uppsala University and Bachelor of Laws from Hague University of Applied Sciences.

Background: Ana Vrabic Verdir is a merger and acquisition (M&A) lawyer and a counsel at a Swedish law firm. She has experience from consulting Swedish and international clients in M&A matters.

Other current assignments: Deputy director of FAST ID SWEDEN AB and Hacksaw Studios AB.

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Independent in relation to the company, company management and major shareholders.