Devolver Digital, Inc. announced the following changes to its Board and leadership team, as part of planning for Devolver's long-term growth and development. Douglas Morin has stepped down from his role as Board member. Devolver also announced that Kate Marsh, Senior Independent Director since Devolver's IPO in November 2021, has been appointed as Non-Executive Chair with immediate effect.

Kate will step down as Chair of the Remuneration Committee to become Chair of the Nomination Committee and will continue to sit on the Remuneration and Audit Committees. Kate has more than 30 years of experience in digital and media industries, having built and managed significant businesses in senior roles with Sky, GroupM, the BBC, Sony Pictures Television and most recently with Amazon-owned MGM Studios. Kate serves as a Non-Executive Director on the Board of FTSE 250 Games Workshop Group plc where she chairs the Remuneration Committee and has also served at Board level for Mediahuis Ireland (formerly INM plc).

The Company also announced that Graeme Struthers, Chief Operating Officer and co-founder of Devolver, will join the Board with immediate effect. Graeme is a co-founder of Devolver and was appointed as Chief Operating Officer in 2022 to oversee a strengthening of the leadership team and operational structures following the IPO in 2021. Before Devolver, Graeme worked across a number of games companies, including Virgin Interactive and Electronic Arts.

Jo Goodson, Non-Executive Director, will step down as Chair of the Nomination Committee to become Chair of the Remuneration Committee.