At its constitutional meeting held after the general meeting, the board of directors of Next Games Oyj appointed Petri Niemi as the chairman from among its members. Elina Anckar was elected as chairman and Petri Niemi as member of the audit committee. Both are independent of both the company and its significant shareholders. Petri Niemi was elected as chairman and Jari Ovaskainen as member of the remuneration committee. Petri Niemi is independent of both the company and its significant shareholders. Jari Ovaskainen is independent of the company.