Governance Embracer Group AB

EMBRAC B

SE0023615885

Software

Real-time Estimate Cboe Europe Other stock markets 09:31:31 10/04/2026 BST			5-day change	1st Jan Change
51.21 ^SEK	-0.14%		+3.93%	-15.99%

04-07	JP Morgan Asset Management no longer a public short seller in Embracer	FW
04-07	Aggregate short positions on Nasdaq Stockholm as of April 7	FW

Executive Committee: Embracer Group AB

Manager

Positions heldSince

Philip Rogers

56 year

Chief Executive Officer

31/07/2025

Atieh Jardenäs

General Counsel

31/12/2022

Ellinor Johansson

Human Resources Officer

30/04/2023

Ulrica Frykemo

Comptroller/Controller/Auditor

31/12/2020

Joel Fjeld

Treasurer

28/02/2022

Bokström Anna

Comptroller/Controller/Auditor

30/11/2021

Ian Gulam

44 year

Human Resources Officer	07/07/2022
General Counsel	-

Jakob Knoph

Comptroller/Controller/Auditor

31/10/2020

Muge Bouillon

Director of Finance/CFO

31/08/2024

Lee Guinchard

Chief Operating Officer

14/01/2026

Oscar Erixon

Investor Relations Contact

02/08/2022

Composition of the Board of Directors: Embracer Group AB

Director

CommitteesSince

Lars Eric Olof Wingefors

49 year

Chairman

17/09/2025

Jacob Jonmyren

46 year

Audit Committee	31/12/2024
Compensation Committee Chair	31/12/2024

Kicki Wallje-Lund

73 year

Audit Committee	31/12/2023
Compensation Committee	31/12/2024

Cecilia Driving

55 year

Audit Committee Chair

20/09/2022

David Gardner

61 year

Compensation Committee

Margaretha Cecilia Qvist

54 year

Compensation Committee

10/05/2020

Bernt Thomas Ingman

72 year

Audit Committee

30/04/2024

Yasmina Brihi

Director/Board Member

31/08/2023

Latest Appointments: Embracer Group AB

01-15	Embracer Group AB Appoints Lee Guinchard as Chief Operating Officer	CI
01-15	Embracer Group Names Operations Chief	MT
01/09/25	Embracer Group AB Announces Board Changes	CI
10/06/25	Embracer Group AB Announces CEO Changes, Effective August 1, 2025	CI
10/06/25	Embracer Group Proposes New CEO, Executive Chair	MT
10/06/25	Embracer Appoints Phil Rogers As New CEO	RE
19/09/24	Embracer Group AB Announces Director Changes	CI

More news

Former Officers and Directors: Embracer Group AB

Insider

Positions held

SinceUntil

Per Johan Ekström

Director of Finance/CFO

13/08/2019

31/08/2024

Egil Strunke

Chief Operating Officer

12/06/2023

Ulf Hjalmarsson

Director/Board Member	15/05/2018	20/09/2022
Independent Dir/Board Member	15/05/2018	20/09/2022

Matthew Karch

Director/Board Member	19/05/2020	-
Chief Operating Officer	12/06/2023	-

Pia Rosin

Director/Board Member	31/12/2015	-
Independent Dir/Board Member	31/12/2015	-

Mia Segolsson

Director/Board Member	31/12/2015	-
Independent Dir/Board Member	31/12/2015	-

Bo Erik Stenberg

Director/Board Member	31/12/2010	-
Director of Finance/CFO	31/12/2010	13/08/2019
Founder	31/12/2010	-
Corporate Officer/Principal	13/08/2019	07/07/2022

Mikael Broden

Founder

31/12/2010

Pelle Lundborg

Founder

31/12/2010

Age distribution of managers

Parity Men Women

Male	12
Female	10

Of which Executive Committee

Male	7
Female	4

Of which Directors

Male	4
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

Embracer Group AB, formerly THQ Nordic AB is a Sweden-based company engaged in the computer games development. The Company focuses on acquiring, developing and publishing personal computer (PC) and console games for Xbox and PlayStation platforms. The Company's game portfolio consists of owned franchises intellectual property (IP) and published titles, including Saints Row, Goat Simulator, Dead Island, Darksiders, Metro, MX vs ATV, Kingdoms of Amalur, TimeSplitters, Satisfactory and Wreckfest, among others. It offers games through various distribution channels, including digital platforms, such as Steam, PlayStation Store and Xbox Live, as well as gaming conventions, and global retailers, such as Walmart, GameStop and Amazon. The Company has around 18 internal game development studios and operates in more than 40 countries.

Employees

5,097

Sector

Software

Calendar

05-20 - Earnings release - Q4 2026

More about the company