Antti Villanen, born 1973Ĭo-Founder & Member of board since 2008 and CSO of Nitro GamesĪntti Villanen is a digital media and game industry executive with over 15 years of board and C-level experience from a wide range of digital companies. He has studied economics and business and holds a degree in finance from Stockholm University. Johan has a background as an equity analyst and before going into the financial industry he held several positions in B2B sales and sales management. Johan is focused on small and micro caps and today has some ten investments in listed and unlisted companies in a variety of industries with a predominance in tech companies. He is a board member and Investment manager at Feat Invest AB since 2016 and board member at Zwipe AS since 2018.
Johan Biehl is an investor and has devoted the last eight years to managing his personal investments.
Independency from Company and larger shareholders The term of office of each member of the Board of Directors ends at the adjournment of the first Shareholder Annual General Meeting following the election.Īs of 7th of May 2021, the Board of Directors comprises the persons set out in the table below: Name The following persons were elected to the Board of Directors at the Annual General Meeting held on May 7, 2021: Antti Villanen, Johan Biehl, and Mikkel Wider. The chairman of the Board shall be elected by the Board of Directors. The Shareholder General Meeting elects the members of the Board of Directors. The business address of the members of the Board of Directors and the CEO is Juha Vainion katu 2, 48100 Kotka.Īrticles of Association (pdf, Official version in Finnish)Īrticles of Association (pdf, translation to English) Board of Directors The Shareholder General Meeting shall, in addition, be held if the auditor or Company shareholders, whose shares represent at least one-tenth of all issued shares, which are not in the Company’s possession, demand in writing that a Shareholder General Meeting be held. The shareholders exercise their rights mainly in the Shareholder General Meeting, which is normally convened by the Board of Directors of the Company. The administration of the Company is, in accordance with the Finnish Companies Act, divided between the Shareholder General Meeting, the Board of Directors and the Managing Director.
#NITRO SOFTWARE CFO CODE#
The Company does not adhere to the Finnish Corporate Governance Code 2015 recommendations, as it is not justified with respect to the Company’s size and extent of its business. The Company adheres to the Finnish Companies Act and the rules of First North in the organization of its administration.
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