Investor relations

Here you will find financial information linked to the Scout Gaming share and the company's financial development. For example, you can find financial reports and regulatory press releases below.

Management

Andreas Ternström
CEO

Born: 1970

Education: Studies in Economics and Marketing at Lund University.

Employed: 2017

Work Experience: Andreas Ternström has approximately 13 years of online gaming experience in various leading roles, both in terms of casual games like online lotteries and traditional game verticals. In addition to gaming, Andreas has a background in telecom and online media.

Other ongoing assignments: Board member of Bonnier Lottery AB, Mallstreet AB, Invono AB, Invono Fund AB and Crossport AB. Managing Director of Scout AS

Share holding: 402 340

Warrants: 40 000

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Billy Degerfeldt
CFO & Investor relations

Born: 1989

Education: Economics Bachelor in Finance, Stockholm University.

Employed: 2017

Work Experience: Previous experience from different roles within the the financial sector. Working both as an IR advisor and Equity analyst, as well as stock reporter.

Share holding: 63 798

Warrants: 0

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Joakim Renman
CCO

Born: 1983

Education: Project Management, Swedish National Agency for Higher Vocational Education.

Employed: 2017

Work Experience: Commercial Director at Wiraya Solutions AB, Sales Director at NYX Gaming Group(acquired by Scientific Games), Product Manager at NetEnt AB, COO at PokerLoco Ltd.

Share holding: 18 557

Warrants: 0

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Andreas Sundal
CPO

Born: 1983

Education: Building Engineer, University of Bergen.

Employed: 2017

Work Experience: Chief Executive Officer, and founder of Scout Gaming Tech AS, who developed the technology and the DFS solutions offered by the Group. Co-founder of Scout AS.

Other ongoing assignments: Chairman of Gekko Invest AS. Chairman of the Board and Managing Director of Andreas Sundal Holding AS. Board member of Atle Sundal Holding AS. Board member and CEO of Scout Gaming Tech AS. Deputy Board of Directors of Sundal Prosjekt AS.

Share holding: 803 464

Warrants: 20 000

Andreas Sundal is not independent in relation to the major shareholders.

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Terje Bolstad
COO

Born: 1972

Education: Norwegian School of Economics (NHH).

Employed: 2019

Work Experience: Terje Bolstad has extensive experience from leading modern tech organizations, previously on Experis IT in Norway. Terje also has a broad experience from working with sales and market in Xerox, UMOE consulting, CGI.

Share holding: 9025

Warrants: 0

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The Board

Anders Enochsson
Chairman of the Board

Born: 1965

Employed: 2018

Education: BSc in Business Administration, Stockholm School of Economics. MBA, IMD, Lausanne, Switzerland.

Work Experience: Operates as CIO on Knutsson Holdings AB, which is a family-owned investment company with both listed and unlisted holdings. Many years of experience from leading positions in global groups such as Assa Abloy and Daimler.

Other ongoing assignments: Board member of KL Ventures AB, KL Capital Aktiebolag and Brooklands AB.

Share holding: 1 693 960 (Knutsson Holdings AB)

Warrants: 0

Anders Enochsson is not independent in relation to the major shareholders.

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Atle Sundal
Board member

Born: 1951

Employed: 2017

Education: Studies in Administration, Project Management and Design, Master of Science / Master of Science, Norwegian University of Science and Technology, Trondheim.

Work Experience: Experience in board work, primarily within companies that conduct project development of housing and rental of commercial premises and properties.

Other ongoing assignments: Chairman of the Board and Managing Director of Eiendomsselskabet Cappes Vei 12A AS, Atle Sundal Holding AS. Chairman of the Board of Scout Gaming Tech AS, Dreggsalmenning 10-12 AS, Kvalheim Fritidsenter AS, Sundal Project AS, Bönes Vest Cable. Board member and CEO of Grimstadneset Prosjekt AS. Board member of Scout AS, Cesar Invest AS, Campus Merino AS, Merino AS, Merino KS, Breiviken 2 AS, KS Breiviken 2 and Andreas Sundal Holding AS. Managing

Share holding: 1 571 205

Warrants: 0

Atle Sundal is not independent in relation to the major shareholders. Atle Sundal is not independent to the senior management

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Jörgen Ragnarsson
Board member

Born: 1962

Employed: 2017

Education: The Microdator Line and Mathematics Studies, Umeå University. International senior management team in Philips Tele & Data System and Digital Equipment Corporation.

Work Experience: Experience from senior positions in global IT companies. Founder of Trackchain LTD as well as co-founder of Server Group AB. Consultant CTO, project manager in many international projects and companies, including NYX Interactive AB. Other ongoing assignments: Board member of Scout AS, Greentrax LTD and GreenTracts AB.

Other ongoing assignments: Board member of Scout AS, Greentrax LTD and in greenTracts AB.

Share holding: 25 397

Warrants: 0

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Carla Maree Vella
Board member

Born: 1983

Employed: 2019

Education: MSc. Digital Currency & Blockchain - University of Nicosia (2020). Diploma in Financial Trading and Investment (2019). Diploma in Human Resources (2019). MA Internet Communication - University of Canberra (2008). B. Communications & English - University of Malta (2004)

Work Experience: ACEO Optimizer Invest. Managing Director - Betsson.com. Carla is the former CEO of Optimizer Invest where she had 24 portfolio companies under management and a portfolio value of €1bn. Prior to that she was the Managing Director of Betsson.com where she drove turnover to triple digit millions. Carla has a strong history in operational management within the iGaming, Fintech and Blockchain space and offers consultancy across these verticals.

Other ongoing assignments: Director/Advisor- ConsultXD (consultancy firm) COO - TalentXD (Recruitment and HR services firm)

Share holding: 0

Warrants: 0

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Hans Isoz
Board member

Born: 1972

Employed: 2020

Education: Master of Business Administration from Stockholm School of Economics.

Work Experience: Private investor in both publicly listed and non-public listed companies. CEO Phils Burger AB and Images Systems AB (tech-company listed on Nasdaq OMX small cap), CFO Bonnier AB and VD TV4 Interaktiv AB.

Other ongoing assignments: Boardmember ICA Årsta, Chairman of the board S4K Research AB, Boardmember Invajo Technologies AB.

Share holding: 0

Warrants: 0

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The rest of the board is independent towards both the major shareholders as well as the senior management if noting else is stated.