Executive Committee: Starbreeze AB

Manager
Positions heldSince
Mats Juhl

Mats Juhl

51 year

Chief Executive Officer 2024-05-14
Director of Finance/CFO 2020-04-30
Public Communications Contact 2020-04-30
Martin Melbi

Martin Melbi

Investor Relations Contact -
Public Communications Contact -
wendy Young

wendy Young

Chief Operating Officer -

Composition of the Board of Directors: Starbreeze AB

Director
CommitteesSince
Jurgen Goeldner

Jurgen Goeldner

71 year

Chairman 2024-05-14
Christine Rankin

Christine Rankin

60 year

Compensation Committee 2021-11-07
Audit Committee Chair
Curt Thomas Lindgren

Curt Thomas Lindgren

53 year

Audit Committee
Anna Lagerborg

Anna Lagerborg

58 year

Compensation Committee 2020-10-25
Jon Gillard

Jon Gillard

58 year

Director/Board Member 2023-09-26
Independent Dir/Board Member 2023-09-26

Former Officers and Directors: Starbreeze AB

Insider
Positions held
SinceUntil
Hanna Falk
Hanna Falk
Human Resources Officer - 2024-06-29
Erik Torgny Folkeson Hellström
Erik Torgny Folkeson Hellström
Chairman 2019-03-06 2024-05-14
Independent Dir/Board Member 2019-03-06 2024-05-14
Tobias Sjögren
Tobias Sjögren
Director/Board Member 2019-06-03 2021-05-11
Chief Executive Officer 2020-10-25 2024-03-11
Mike Gamble
Mike Gamble
Director/Board Member 2022-12-31 2023-11-04
Independent Dir/Board Member 2022-12-31 2023-11-04
Kerstin Elisabeth Sundberg
Kerstin Elisabeth Sundberg
Director/Board Member 2019-03-06 2023-11-04
Independent Dir/Board Member 2019-03-06 2023-11-04
Martin Adam Walfisz
Martin Adam Walfisz
Director/Board Member - 2023-09-26
Karin Sigge
Karin Sigge
Human Resources Officer 2022-08-31 -
Lena Solbaek
Lena Solbaek
Human Resources Officer 2021-12-31 2022-08-31
Martin Ternheim
Martin Ternheim
Human Resources Officer 2018-12-31 2021-12-31
Mikael Nermark
Mikael Nermark
Chief Executive Officer 2018-12-02 2020-10-25
Chief Operating Officer - 2020-10-25
Public Communications Contact - 2020-10-25
Corporate Officer/Principal 2013-02-28 -
Claes Wilhelm Wenthzel
Claes Wilhelm Wenthzel
Director of Finance/CFO 2018-12-12 2020-04-30
Public Communications Contact - 2020-04-30
Mikko Matias Myllyrinne
Mikko Matias Myllyrinne
Director/Board Member 2012-12-31 2019-06-03
Independent Dir/Board Member 2012-12-31 2019-06-03
Åsa Wirén
Åsa Wirén
Director/Board Member 2017-12-31 2019-03-06
Jan Hakan Benjaminson
Jan Hakan Benjaminson
Director/Board Member 2019-03-06 -
Independent Dir/Board Member 2019-03-06 -
Kristofer Olof Arwin
Kristofer Olof Arwin
Director/Board Member 2017-12-31 2019-03-06
Ulrika Birgitta Hagdahl
Ulrika Birgitta Hagdahl
Director/Board Member 2016-12-31 2019-03-06
Independent Dir/Board Member 2016-12-31 2019-03-06
Carl Einar Michael Hjorth
Carl Einar Michael Hjorth
Director/Board Member 2010-05-27 -
Chairman - 2019-03-06
Independent Dir/Board Member 2006-12-31 2019-03-06
Stefano Salbe
Stefano Salbe
Director/Board Member 2018-12-31 -
Mika Reini
Mika Reini
Director of Finance/CFO 2018-10-10 2018-12-12
Bo Bertil Andersson-Klint
Bo Bertil Andersson-Klint
Director/Board Member 2011-12-31 2018-12-02
Chief Executive Officer 2011-12-31 2018-12-02
Public Communications Contact 2011-12-31 2018-12-02
Sebastian Ahlskog
Sebastian Ahlskog
Director of Finance/CFO 2015-03-31 2018-10-10
Public Communications Contact 2015-03-31 2018-10-10
Stephane Decroix
Stephane Decroix
Corporate Officer/Principal 2018-05-28 -
Charlotte Albertsson
Charlotte Albertsson
Corporate Officer/Principal 2017-12-31 -
Ann Charlotte Svensson
Ann Charlotte Svensson
Investor Relations Contact 2017-07-24 -
Public Communications Contact 2017-07-24 -
Maeva Sponbergs
Maeva Sponbergs
Investor Relations Contact 2016-12-31 -
Public Communications Contact 2016-12-31 -
Corporate Officer/Principal - -
Hyung Nam Kim
Hyung Nam Kim
Director/Board Member 2015-12-31 -
Independent Dir/Board Member - -
Johanna Wikland
Johanna Wikland
Human Resources Officer 2015-12-31 -
Eva Margareta Redhe
Eva Margareta Redhe
Director/Board Member 2014-05-13 -
Independent Dir/Board Member 2014-04-13 -
Emmanuel Marquez
Emmanuel Marquez
Chief Tech/Sci/R&D Officer 2013-12-31 -
Erik Gustaf Nikolaus Brandberg
Erik Gustaf Nikolaus Brandberg
Director/Board Member 2011-10-31 2013-11-29
Peter Georg Edvard Törnquist
Peter Georg Edvard Törnquist
Chairman 2010-05-27 2012-02-16
Investor Relations Contact 2011-06-29 2012-02-16
Public Communications Contact 2011-08-23 2012-02-16
Patrik Kärkkäinen
Patrik Kärkkäinen
Director/Board Member 2010-05-27 2011-12-31
Emma Mellander
Emma Mellander
Director/Board Member 2010-05-27 2011-12-31
Mats Göran Alders
Mats Göran Alders
Chief Executive Officer 2010-12-31 -
Chairman 2010-12-31 -
Magnus Auvinen
Magnus Auvinen
Chief Tech/Sci/R&D Officer 2010-05-27 -
Peter Levin
Peter Levin
Director/Board Member 2011-06-29 -
Corporate Officer/Principal 2005-12-31 2011-06-29
Ursula Bende
Ursula Bende
Comptroller/Controller/Auditor 2015-03-31 -
Director of Finance/CFO 2010-05-27 2015-03-31
Johan Kristiansson
Johan Kristiansson
President 2010-05-27 -
Lars Johansson
Lars Johansson
Corporate Officer/Principal 2011-06-29 -
Peter Christoffer Saidac
Peter Christoffer Saidac
Director/Board Member - -
Pia Rosin
Pia Rosin
Investor Relations Contact - -
Per Juhlen
Per Juhlen
Corporate Officer/Principal - -
Joon Ho Sung
Joon Ho Sung
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 7
Female 3

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 3
Female 2
ESG Refinitiv
C

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Starbreeze AB
Starbreeze AB is a Sweden-based company engaged in the development of computer and video games in cooperation with international game publishers. It specializes in the action and adventure genre. The Company’s title portfolio includes such completed games, as Syndicate, The Chronicles of Riddick: Assault on Dark Athena, The Darkness, The Chronicles of Riddick: Escape from Butcher Bay, Knights of the Temple, Enclave and The Outforce. The Company has several subsidiaries, namely Starbreeze Studios AS, Sidecar 1 AB, Geminose Inc, Orange Grove Media, SLG Everscreen AB, Payday Productions LLC, Orange Grove Media Inc and Enterspace AB.
Employees
192
Calendar
More about the company

Departures of Key Persons

Mats Göran Alders
-
Mats Göran Alders

Chief Executive Officer

2010-12-31 -

Peter Georg Edvard Törnquist
-
Peter Georg Edvard Törnquist

Chairman

2010-05-27 2012-02-16

Bo Bertil Andersson-Klint
-
Bo Bertil Andersson-Klint

Chief Executive Officer

2011-12-31 2018-12-02

Carl Einar Michael Hjorth
-
Carl Einar Michael Hjorth

Chairman

- 2019-03-06

Mikael Nermark
-
Mikael Nermark

Chief Executive Officer

2018-12-02 2020-10-25

Tobias Sjögren
-
Tobias Sjögren

Chief Executive Officer

2020-10-25 2024-03-11

Erik Torgny Folkeson Hellström
-
Erik Torgny Folkeson Hellström

Chairman

2019-03-06 2024-05-14

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