Governance Modern Times Group MTG AB

MTG B

SE0018012494

Software

Mercato chiuso - Nasdaq Stockholm Altri mercati azionari 18:00:00 12/09/2024			Variaz. 5gg	Var. 1 gen.
76,45 ^SEK	-0,91%		+0,20%	-11,26%

18/07	Transcript : Modern Times Group MTG AB, Q2 2024 Earnings Call, Jul 18, 2024
18/07	Modern Times Group MTG AB (publ) ribadisce la guidance sugli utili per l'anno 2024	CI

Comitato esecutivo: Modern Times Group MTG AB

Manager

Posizioni ricoperteDa

Maria Redin

46 anni

Chief Executive Officer	03/09/2020
President	03/09/2020

Melanie Calu

Human Resources Officer

18/01/2023

Simon Hahn

General Counsel

01/05/2023

Nils Mösko

Director of Finance/CFO

12/06/2023

Composizione del Consiglio di amministrazione: Modern Times Group MTG AB

Amministratore

ComitatiDa

Simon Duffy

75 anni

Nominating Committee	01/01/2014
Audit Committee Chair	01/01/2014

Christopher Carvalho

58 anni

Audit Committee
Governance Committee	01/12/2015
Nominating Committee	01/12/2015

Lim Kin Leung

70 anni

Audit Committee	18/05/2021
Compensation Committee Chair	28/05/2021

Liia Nõu

59 anni

Audit Committee Chair

17/05/2023

Florian M. Schuhbauer

49 anni

Audit Committee

09/05/2022

Gerhard Florin

65 anni

Compensation Committee Chair

Ultime nomine: Modern Times Group MTG AB

Modern Times Group MTG AB (publ.) nomina Oliver Bulloss come Chief Product Officer	24/01	CI
Il Gruppo Viaplay nomina un nuovo amministratore delegato e riduce le previsioni di crescita	05/06/23	RE
Modern Times Group Mtg AB (Publ) annuncia le nomine del Consiglio di Amministrazione	17/05/23	CI
Modern Times Group MTG AB (publ) annuncia di non candidarsi per la rielezione dei membri del Consiglio di Amministrazione	14/04/23	CI
Modern Times Group MTG AB (publ) nomina il Comitato di nomina	14/04/23	CI
Modern Times Group MTG AB (publ) nomina Melanie Calu come nuovo Direttore del Gruppo Persone e Cultura	18/01/23	CI
Modern Times Group MTG AB (publ) annuncia le nomine dei dirigenti	17/10/22	CI

Altre notizie

Ex dirigenti e amministratori: Modern Times Group MTG AB

Insider

Posizioni ricoperte

DaA

Natalie Patricia Tydeman

Director/Board Member	01/01/2017	15/04/2024
Independent Dir/Board Member	01/01/2017	15/04/2024

Johan Levinsson

General Counsel

01/02/2017

01/05/2023

Lars Torstensson

Director of Finance/CFO	03/09/2020	01/04/2022
Investor Relations Contact	18/06/2019	01/06/2022
Public Communications Contact	18/06/2019	03/09/2020

Jørgen Madsen Lindemann

Director/Board Member	01/01/1994	-
Chief Executive Officer	18/09/2012	03/09/2020
Public Communications Contact	-	03/09/2020
Corporate Officer/Principal	26/10/2011	18/09/2012
President	01/01/1994	03/09/2020

David Boyd

Investor Relations Contact

28/01/2019

18/06/2019

John Alexander Lagerling

Director/Board Member	25/05/2016	21/05/2019
Independent Dir/Board Member	25/05/2016	21/05/2019

Jette Nygaard-Andersen

Corporate Officer/Principal

01/01/2003

28/02/2019

Stefan Lycke

Investor Relations Contact

28/01/2019

Susan Gustafsson

General Counsel

01/02/2015

01/01/2019

Cristina Stenbeck

Director/Board Member	01/01/2003	01/01/2019
Independent Dir/Board Member	01/01/2003	01/01/2019

Per Martin Joakim Andersson

Director/Board Member	19/05/2015	17/07/2018
Independent Dir/Board Member	19/05/2015	17/07/2018

Gabriel Ernesto Catrina

Corporate Officer/Principal

01/09/2013

01/07/2018

Marcus Sandberg

Corporate Officer/Principal

01/04/2014

01/09/2017

Bart K. Swanson

Director/Board Member	19/05/2015	09/05/2017
Independent Dir/Board Member	19/05/2015	09/05/2017

Carl Höglund

Corporate Officer/Principal

01/01/1998

01/01/2017

Donata Hopfen

Director/Board Member	25/05/2016	-
Independent Dir/Board Member	25/05/2016	-

Michelle Guthrie

Director/Board Member	14/04/2013	24/05/2016
Independent Dir/Board Member	14/04/2013	24/05/2016

Aleksandr Vadimovich Izosimov

Director/Board Member	01/01/2008	24/05/2016
Independent Dir/Board Member	01/01/2008	24/05/2016

Joseph Hundah

Corporate Officer/Principal

24/10/2011

23/03/2016

Bo Rikard Steiber

Corporate Officer/Principal

04/02/2013

03/12/2015

Per Lorentz

Public Communications Contact

01/12/2011

01/12/2015

Lorenzo Grabau

Director/Board Member	19/05/2011	19/05/2015
Independent Dir/Board Member	18/05/2011	19/05/2015

William Blakeley Chandlee

Director/Board Member	01/01/2012	19/05/2015
Independent Dir/Board Member	01/01/2012	19/05/2015

Kaj af Kleen

Chief Tech/Sci/R&D Officer

01/04/2015

Petra Österlund

Chief Administrative Officer	12/07/2012	26/04/2013
Human Resources Officer	15/10/2012	26/04/2013
Corporate Officer/Principal	26/04/2013	01/03/2015

Mathias Hermansson

Director of Finance/CFO

01/05/2006

01/01/2015

Anders Jensen

Corporate Officer/Principal

01/08/2014

Michael Lynton

Director/Board Member	05/05/2010	14/05/2013
Independent Dir/Board Member	27/04/2011	14/05/2013

Richard Beeston

Corporate Officer/Principal

11/03/2013

Marc Zagar

Chief Operating Officer	01/01/2001	31/01/2013
Director of Finance/CFO	26/10/2011	31/01/2013

Marek Singer

Corporate Officer/Principal

01/01/2013

Karl Bo Anders Nilsson

Chief Executive Officer

01/01/1992

31/12/2012

Martin Lewerth

Chief Tech/Sci/R&D Officer

01/10/2011

31/10/2012

Laurence Miall-d'Aout

Human Resources Officer	11/03/2010	05/05/2010
Corporate Officer/Principal	01/01/2002	15/10/2012

Hans-Holger Albrecht

Chief Executive Officer	01/01/1997	15/09/2012
President	01/01/1997	15/09/2012

Irina Gofman

Corporate Officer/Principal	26/10/2011	-
Corporate Officer/Principal	01/01/2002	01/01/2004

Rolf Bengtsson

Corporate Officer/Principal

01/01/2004

25/05/2011

Matthew Hooper

Public Communications Contact

01/01/2011

Asger Joseph Aamund

Director/Board Member

05/05/2010

24/05/2010

Bert Lars-Johan Jarnheimer

Director/Board Member

01/01/1997

01/01/2008

Jakob Mejlhede Andersen

Corporate Officer/Principal

01/01/2009

David Ezra Marcus

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Peter Nørrelund

Corporate Officer/Principal

01/01/2003

Petra Colleen

Chief Administrative Officer

05/05/2010

David Chance

Chairman	01/05/2003	-
Independent Dir/Board Member	01/05/2003	-

Per Ivar Gösta Bystedt

Corporate Officer/Principal

01/01/1995

01/04/1997

Maria Christina Brunell Livfors

Director/Board Member	15/11/2010	-
Director of Finance/CFO	15/11/2010	19/12/2011
Independent Dir/Board Member	01/01/1992	-

Bengt Patrick Svensk

Corporate Officer/Principal

01/10/2011

Joseph E. Kovacs

Founder	24/05/2010	-
Corporate Officer/Principal	01/01/1987	24/05/2010

Christopher Bergstresser

Chief Investment Officer

Maria Lykken Ljungdahl

Treasurer

Bengt Henrik Sundewall

Corporate Officer/Principal

Peter Ekmark

Sales & Marketing

Leo Svanberg

Corporate Officer/Principal

Morten Mogensen

Corporate Officer/Principal

John Vigo Carlund

Director/Board Member

Andrew McGregor Barron

Chief Operating Officer

Kristian Lustin

Comptroller/Controller/Auditor

Ola Johnsson

Corporate Officer/Principal

Tariq Gulzar

Corporate Officer/Principal

Yggers Mortensen

Corporate Officer/Principal

Olga Bartnicki

Corporate Officer/Principal

Lars Mikael Olander

Corporate Officer/Principal

Per Gunnar Norman

Chief Tech/Sci/R&D Officer

Martin Haubek

Corporate Officer/Principal

Elisabeth Hellberg

Human Resources Officer

Tom Roland Nyman

Comptroller/Controller/Auditor

Jonny Searle

General Counsel	-	-
Corporate Secretary	-	-

Anna Margareta C. Settman

Corporate Officer/Principal

Jacob Waern

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	9
Donna	3

Di cui Comitato esecutivo

Uomo	2
Donna	2

Di cui Direttori

Uomo	5
Donna	1

ESG Refinitiv

A-

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Modern Times Group MTG AB è una società di intrattenimento con sede in Svezia. L'azienda opera in due segmenti: Esport e Gaming. Il segmento Esport è costituito da ESL, Dreamhack e dagli investimenti del fondo MTG VC in società legate all'esport. Attraverso ESL e Dreamhack, la Società gestisce tornei nazionali e internazionali, nonché coppe, campionati e festival amatoriali di base. Il segmento Gaming comprende InnoGames, Kongregate e gli investimenti del fondo MTG VC in società legate al gaming. InnoGames è un editore di giochi per cellulari e on-line. Il portafoglio completo di InnoGames comprende sette giochi live e diversi titoli mobile in produzione. InnoGames si concentra sul segmento free-to-play e offre ai giocatori un'esperienza multipiattaforma su PC e dispositivi mobili. Kongregate è un editore e sviluppatore di giochi per cellulari. L'azienda opera in tutto il mondo.

Dipendenti

1.050

Settore

Software

Calendario

24/10/2024 - Q3 2024 Pubblicazione dei risultati

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