Governance Modern Times Group MTG AB

MTG B

SE0018012494

Software

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Executive Committee: Modern Times Group MTG AB

Manager

Positions heldSince

Maria Redin

48 year

Chief Executive Officer	2020-09-02
President	2020-09-02

Melanie Calu

Human Resources Officer

2023-01-17

Simon Hahn

General Counsel

2023-04-30

Composition of the Board of Directors: Modern Times Group MTG AB

Director

CommitteesSince

Simon Duffy

77 year

Nominating Committee	2013-12-31
Audit Committee Chair	2013-12-31

Christopher Carvalho

60 year

Audit Committee
Governance Committee	2015-11-30
Nominating Committee	2015-11-30

Lim Kin Leung

72 year

Audit Committee	2021-05-17
Nominating Committee	2025-06-29
Compensation Committee Chair	2021-05-27

Susanne Maas

Compensation Committee

2023-05-16

Liia Nõu

60 year

Audit Committee Chair

2023-05-16

Florian M. Schuhbauer

50 year

Audit Committee

2022-05-08

Gerhard Florin

67 year

Compensation Committee Chair

Anna Zeiter

Director/Board Member

2025-05-14

Latest Appointments: Modern Times Group MTG AB

25-10-01	Modern Times Group MTG AB Announces Executive Changes	CI
25-05-15	Modern Times Group MTG AB Approves Board Elections	CI
25-04-10	Simon Leung and Susanne Maas Announces Not to Stand for Re-Election to Nomination Committee Board of Modern Times Group MTG AB	CI
25-02-25	Modern Times Group Names New Finance Chief	MT
25-02-25	MTG appoints Nick Hopkins as new group CFO	RE
25-02-25	MTG Appoints Nick Hopkins As New Group CFO	RE
25-02-25	Modern Times Group MTG AB Appoints Nick Hopkins as Chief Financial Officer, Join in May, 2025	CI

More news

Former Officers and Directors: Modern Times Group MTG AB

Insider

Positions held

SinceUntil

Natalie Patricia Tydeman

Director/Board Member	2016-12-31	2024-04-14
Independent Dir/Board Member	2016-12-31	2024-04-14

Johan Levinsson

General Counsel

2017-01-31

2023-04-30

Lars Torstensson

Director of Finance/CFO	2020-09-02	2022-03-31
Investor Relations Contact	2019-06-17	2022-05-31
Public Communications Contact	2019-06-17	2020-09-02

Jørgen Madsen Lindemann

Director/Board Member	1993-12-31	-
Chief Executive Officer	2012-09-17	2020-09-02
Public Communications Contact	-	2020-09-02
Corporate Officer/Principal	2011-10-25	2012-09-17
President	1993-12-31	2020-09-02

David Boyd

Investor Relations Contact

2019-01-27

2019-06-17

John Alexander Lagerling

Director/Board Member	2016-05-24	2019-05-20
Independent Dir/Board Member	2016-05-24	2019-05-20

Jette Nygaard-Andersen

Corporate Officer/Principal

2002-12-31

2019-02-27

Stefan Lycke

Investor Relations Contact

2019-01-27

Susan Gustafsson

General Counsel

2015-01-31

2018-12-31

Cristina Stenbeck

Director/Board Member	2002-12-31	2018-12-31
Independent Dir/Board Member	2002-12-31	2018-12-31

Per Martin Joakim Andersson

Director/Board Member	2015-05-18	2018-07-16
Independent Dir/Board Member	2015-05-18	2018-07-16

Gabriel Ernesto Catrina

Corporate Officer/Principal

2013-08-31

2018-06-30

Marcus Sandberg

Corporate Officer/Principal

2014-03-31

2017-08-31

Bart K. Swanson

Director/Board Member	2015-05-18	2017-05-08
Independent Dir/Board Member	2015-05-18	2017-05-08

Carl Höglund

Corporate Officer/Principal

1997-12-31

2016-12-31

Donata Hopfen

Director/Board Member	2016-05-24	-
Independent Dir/Board Member	2016-05-24	-

Michelle Guthrie

Director/Board Member	2013-04-13	2016-05-23
Independent Dir/Board Member	2013-04-13	2016-05-23

Aleksandr Vadimovich Izosimov

Director/Board Member	2007-12-31	2016-05-23
Independent Dir/Board Member	2007-12-31	2016-05-23

Joseph Hundah

Corporate Officer/Principal

2011-10-23

2016-03-22

Bo Rikard Steiber

Corporate Officer/Principal

2013-02-03

2015-12-02

Per Lorentz

Public Communications Contact

2011-11-30

2015-11-30

Lorenzo Grabau

Director/Board Member	2011-05-18	2015-05-18
Independent Dir/Board Member	2011-05-17	2015-05-18

William Blakeley Chandlee

Director/Board Member	2011-12-31	2015-05-18
Independent Dir/Board Member	2011-12-31	2015-05-18

Kaj af Kleen

Chief Tech/Sci/R&D Officer

2015-03-31

Petra Österlund

Chief Administrative Officer	2012-07-11	2013-04-25
Human Resources Officer	2012-10-14	2013-04-25
Corporate Officer/Principal	2013-04-25	2015-02-28

Mathias Hermansson

Director of Finance/CFO

2006-04-30

2014-12-31

Anders Jensen

Corporate Officer/Principal

2014-07-31

Michael Lynton

Director/Board Member	2010-05-04	2013-05-13
Independent Dir/Board Member	2011-04-26	2013-05-13

Richard Beeston

Corporate Officer/Principal

2013-03-10

Marc Zagar

Chief Operating Officer	2000-12-31	2013-01-30
Director of Finance/CFO	2011-10-25	2013-01-30

Marek Singer

Corporate Officer/Principal

2012-12-31

Karl Bo Anders Nilsson

Chief Executive Officer

1991-12-31

2012-12-30

Martin Lewerth

Chief Tech/Sci/R&D Officer

2011-09-30

2012-10-30

Laurence Miall-d'Aout

Human Resources Officer	2010-03-10	2010-05-04
Corporate Officer/Principal	2001-12-31	2012-10-14

Hans-Holger Albrecht

Chief Executive Officer	1996-12-31	2012-09-14
President	1996-12-31	2012-09-14

Irina Gofman

Corporate Officer/Principal	2011-10-25	-
Corporate Officer/Principal	2001-12-31	2003-12-31

Rolf Bengtsson

Corporate Officer/Principal

2003-12-31

2011-05-24

Matthew Hooper

Public Communications Contact

2010-12-31

Asger Joseph Aamund

Director/Board Member

2010-05-04

2010-05-23

Bert Lars-Johan Jarnheimer

Director/Board Member

1996-12-31

2007-12-31

Jakob Mejlhede Andersen

Corporate Officer/Principal

2008-12-31

David Ezra Marcus

Director/Board Member	2003-12-31	-
Independent Dir/Board Member	2003-12-31	-

Peter Nørrelund

Corporate Officer/Principal

2002-12-31

Petra Colleen

Chief Administrative Officer

2010-05-04

David Chance

Chairman	2003-04-30	-
Independent Dir/Board Member	2003-04-30	-

Per Ivar Gösta Bystedt

Corporate Officer/Principal

1994-12-31

1997-03-31

Maria Christina Brunell Livfors

Director/Board Member	2010-11-14	-
Director of Finance/CFO	2010-11-14	2011-12-18
Independent Dir/Board Member	1991-12-31	-

Bengt Patrick Svensk

Corporate Officer/Principal

2011-09-30

Joseph E. Kovacs

Founder	2010-05-23	-
Corporate Officer/Principal	1986-12-31	2010-05-23

Christopher Bergstresser

Chief Investment Officer

Maria Lykken Ljungdahl

Treasurer

Bengt Henrik Sundewall

Corporate Officer/Principal

Peter Ekmark

Sales & Marketing

Leo Svanberg

Corporate Officer/Principal

Morten Mogensen

Corporate Officer/Principal

John Vigo Carlund

Director/Board Member

Andrew McGregor Barron

Chief Operating Officer

Kristian Lustin

Comptroller/Controller/Auditor

Ola Johnsson

Corporate Officer/Principal

Tariq Gulzar

Corporate Officer/Principal

Yggers Mortensen

Corporate Officer/Principal

Olga Bartnicki

Corporate Officer/Principal

Lars Mikael Olander

Corporate Officer/Principal

Per Gunnar Norman

Chief Tech/Sci/R&D Officer

Martin Haubek

Corporate Officer/Principal

Elisabeth Hellberg

Human Resources Officer

Tom Roland Nyman

Comptroller/Controller/Auditor

Jonny Searle

General Counsel	-	-
Corporate Secretary	-	-

Anna Margareta C. Settman

Corporate Officer/Principal

Jacob Waern

Investor Relations Contact	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	1
Female	2

Of which Directors

Male	6
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Modern Times Group MTG AB is a Sweden-based entertainment company. The Company operates in two segments: Esport and Gaming. The Esport segment is made up of ESL, Dreamhack and MTG VC-fundâs investments in esport related companies. Through ESL and Dreamhack,the Company operates national and international tournaments as well as grassroots amatuer cups, leagues and festivals. The Gaming segment is made up of InnoGames, Kongregate and MTG VC-fundâs investment in gaming-related companies. InnoGames is publisher of mobile and on-line games. InnoGamesâ complete portfolio encompasses seven live games and several mobile titles in production. InnoGames is focused on the free-to-play segment and provides players with a cross-platform experience on PC and mobile devices. Kongregate is mobile game publisher and developer. The Company operates worldwide.

Employees

1,054

Sector

Software

Calendar

02-05 - Q4 2025 Earnings Release

More about the company