Governance Embracer Group AB

EMBRAC B

SE0023615885

Software

Delayed Nasdaq Stockholm Other stock markets 16:29:43 15/12/2025 GMT			5-day change	1st Jan Change
58.46 ^SEK	-3.52%		-2.57%	-67.69%

12-12	Kepler and Pareto Reiterate Buy Ratings for Embracer Following Tomb Raider Announcement	FW
12-12	Embracer and Amazon Announce Two New Tomb Raider Games	FW

Executive Committee: Embracer Group AB

Manager

Positions heldSince

Philip Rogers

56 year

Chief Executive Officer

31/07/2025

Muge Bouillon

Director of Finance/CFO

31/08/2024

Atieh Jardenäs

General Counsel

31/12/2022

Ellinor Johansson

Human Resources Officer

30/04/2023

Oscar Erixon

Investor Relations Contact

02/08/2022

Ulrica Frykemo

Comptroller/Controller/Auditor

31/12/2020

Joel Fjeld

Treasurer

28/02/2022

Bokström Anna

Comptroller/Controller/Auditor

30/11/2021

Ian Gulam

43 year

Human Resources Officer	07/07/2022
General Counsel	-

Jakob Knoph

Comptroller/Controller/Auditor

31/10/2020

Composition of the Board of Directors: Embracer Group AB

Director

CommitteesSince

Lars Eric Olof Wingefors

48 year

Chairman

17/09/2025

Jacob Jonmyren

45 year

Audit Committee	31/12/2023
Compensation Committee Chair	31/12/2023

Kicki Wallje-Lund

72 year

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

Margaretha Cecilia Qvist

53 year

Compensation Committee

10/05/2020

David Gardner

60 year

Compensation Committee

Cecilia Driving

54 year

Audit Committee Chair

20/09/2022

Bernt Thomas Ingman

71 year

Audit Committee

30/04/2024

Yasmina Brihi

Director/Board Member

31/08/2023

Latest Appointments: Embracer Group AB

09-01	Embracer Group AB Announces Board Changes	CI
06-10	Embracer Group AB Announces CEO Changes, Effective August 1, 2025	CI
06-10	Embracer Group Proposes New CEO, Executive Chair	MT
06-10	Embracer Appoints Phil Rogers As New CEO	RE
19/09/24	Embracer Group AB Announces Director Changes	CI
02/09/24	Embracer appoints Thomas Kœgler as new CEO of Asmodee - Wingefors takes the gavel	FW
23/05/24	Tomb Raider owner Embracer's CFO to step down as Q4 sales miss forecast	RE

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	-

Mia Segolsson

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

Pia Rosin

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	11
Female	10

Of which Executive Committee

Male	6
Female	4

Of which Directors

Male	4
Female	4

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

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

8,009

Sector

Software

Calendar

02-12 - Q3 2026 Earnings Release

More about the company