Board & Committees

Chair of the board, elected 2025
Chair of the board’s remuneration committee
Member of the board’s audit and sustainability committee

Born: 1980

Education/background: Jacob Jonmyren holds a Master of Science in Accounting and Financial Management from Stockholm School of Economics and has studied Finance at University of Wisconsin and Media & Communication Studies (Master level) at Stockholm University. Jacob Jonmyren has long experience from the financial markets.

Current assignments: Jacob Jonmyren is chair of the board of Lars Wingefors AB, Consilio International AB and Wise Birds AB. CEO and board member of Jacob Jonmyren Kapital AB. Board member of Asmodee Group AB, Embracer Group AB and Keep Pushing Group AB. Deputy board member of Abios Holding AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of date of the Company Description, Jacob Jonmyren owns no class A and 15,333 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class B shares in Coffee Stain. Jacob Jonmyren also owns a minority stake in Lars Wingefors AB, which is a majority shareholder of Embracer Group.

Position of dependency: Independent in relation to the company and senior executives, dependent in relation to major shareholders.

Last updated 2025-11-30

Board member, elected 2025
Chair of the board’s audit and sustainability committee

Born: 1982

Education/background: Sara Börsvik holds an M.Sc. in Accounting and Finance from Gothenburg University. She is CFO of Epidemic Sound, a global soundtracking platform providing unrestricted music and sound effects. She has extensive experience in finance, accounting and business control, having previously served as CEO and CFO at Bonnierförlagen AB, CFO at Rebtel and Head of Controlling at Tele2 Sweden.

Current assignments: Board member of Aktiebolaget Svensk Filmindustri, G5 Entertainment AB, BIMobject AB, Overtone Studios AB, Aentidote AB, Epidemic Sound NewCo Holding AB, Epidemic Sound NewCo AB, Epidemic Sound B.V., Epidemic Sound US Inc., Epidemic Sound UK Ltd., Soundly AS and Epidemic Sound France S.A.S. Board member and CFO of Epidemic Sound AB. Deputy board member of Mere Holding AB and Archipelago Games AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of the date of the Company Description Sara Börsvik owns no class A shares and no class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class A and B shares in Coffee Stain.

Position of dependency: Independent in relation to the company and senior executives, independent in relation to major shareholders.

Last updated 2025-11-30

Board member, elected 2025
Member of the board’s audit and sustainability committee

Born: 1970

Education/background: Henrik Tjärnström holds an M.Sc. in Industrial Engineering and Management from Linköping University, Faculty of Science and Engineering. Henrik has extensive leadership experience from international listed companies. He was CEO of Kindred Group (formerly Unibet Group) from 2010 to 2023, and earlier CFO. Before joining Kindred, he held senior finance roles at Skanska Infrastructure Development in Sweden and the UK. Since 2024 he is founder and CEO of BetCentury Group.

Current assignments: Board member of Football Analytics Sweden AB, HPT Mercator AB, PACUVIUS INVESTMENTS AB, Operational Imperium AB and CMD Support Service AB. CEO of BetCentury Group AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of the date of the Company Description Henrik Tjärnström owns no class A shares and 360,166 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class A and B shares in Coffee Stain.

Position of dependency: Independent in relation to the company and senior executives, independent in relation to major shareholders.

Last updated 2025-11-30

Board member, elected 2025
Member of the board’s remuneration committee

Born: 1953

Education/background: Kicki Wallje-Lund has experience in business development from a variety of international companies, especially in the IT sector, primarily for the banking and finance industry as well as board assignments for listed companies on Nasdaq Stockholm, Large and Small cap. She has held leading global positions in companies like NCR, Digital Equipment, AT & T, Philips, ICL and Unisys.

Current assignments: Deputy chair of the board of Embracer Group AB and Asmodee Group AB. Board member of Logvreten AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of the date of the Company Description Kicki Wallje-Lund owns no class A shares and 17,700 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class A and B shares in Coffee Stain.

Position of dependency: Independent in relation to the company and senior executives, independent in relation to major shareholders.

Last updated 2025-11-30

Elected: 2025

Employed since: 2010

Born: 1985

Education/background: Anton Westbergh studied computer science at the University of Skövde. Anton Westbergh is one of the co-founders of Coffee Stain and has extensive experience in game and business development.

Current assignments: Chair of the board of Coffee Stain North AB, Easy Trigger AB and Box Dragon AB. CEO and board member of Coffee Stain Studios AB, Coffee Stain Holding AB and Coffee Stain Publishing AB. Board member of Inwestbergh AB, Lavapotion AB and Coffee Stain Gbg AB. Deputy board member of Nyckelbordsdivisionen AB and Mediocre AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of the date of the Company Description Anton Westbergh owns no class A and 590,832 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class A and B shares in Coffee Stain.

Position of dependency: Dependent in relation to the company and senior executives, independent in relation to major shareholders.

Last updated 2025-11-30

Board member, elected 2025

Born: 1977

Education/background: Lars Wingefors is founder and CEO of Embracer Group. Lars Wingefors started his first video games company at the age of sixteen. He has broad and long experience in entrepreneurship and business management.

Current assignments: Chair of the board of Embracer Group AB and Asmodee Group AB. CEO and board member of Lars Wingefors AB. Board member of Wingefors Invest AB, Wingefors Depå Nio AB, Wingefors Depå Åtta AB, Wingefors Depå Fem AB, Empterwik Rental AB, Fly sola air AB and Varyag Group AB. External signatory for LW Comics AB, Lars Wingefors Kapitalförvaltning AB, Wingefors Depå Sju AB, Wingefors Depå Fyra AB and Wingefors Depå Tre AB. Deputy board member of Gigalomaniac Holding AB, FBO Karlstad AB, Sola Service i Karlstad AB and Gerado 22 AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of the date of the Company Description, Lars Wingefors, via Lars Wingefors AB, a company he has a controlling stake in, owns 9,000,000 class A shares and 35,857,907 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class A and B shares in Coffee Stain.

Position of dependency: Independent in relation to the company and senior executives, dependent in relation to major shareholders.

Last updated 2025-11-30

Chair of the board, elected 2025
Chair of the board’s remuneration committee
Member of the board’s audit and sustainability committee

Born: 1980

Education/background: Jacob Jonmyren holds a Master of Science in Accounting and Financial Management from Stockholm School of Economics and has studied Finance at University of Wisconsin and Media & Communication Studies (Master level) at Stockholm University. Jacob Jonmyren has long experience from the financial markets.

Current assignments: Jacob Jonmyren is chair of the board of Lars Wingefors AB, Consilio International AB and Wise Birds AB. CEO and board member of Jacob Jonmyren Kapital AB. Board member of Asmodee Group AB, Embracer Group AB and Keep Pushing Group AB. Deputy board member of Abios Holding AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of date of the Company Description, Jacob Jonmyren owns no class A and 15,333 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class B shares in Coffee Stain. Jacob Jonmyren also owns a minority stake in Lars Wingefors AB, which is a majority shareholder of Embracer Group.

Position of dependency: Independent in relation to the company and senior executives, dependent in relation to major shareholders.

Last updated 2025-11-30

Board member, elected 2025
Member of the board’s remuneration committee

Born: 1953

Education/background: Kicki Wallje-Lund has experience in business development from a variety of international companies, especially in the IT sector, primarily for the banking and finance industry as well as board assignments for listed companies on Nasdaq Stockholm, Large and Small cap. She has held leading global positions in companies like NCR, Digital Equipment, AT & T, Philips, ICL and Unisys.

Current assignments: Deputy chair of the board of Embracer Group AB and Asmodee Group AB. Board member of Logvreten AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of the date of the Company Description Kicki Wallje-Lund owns no class A shares and 17,700 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class A and B shares in Coffee Stain.

Position of dependency: Independent in relation to the company and senior executives, independent in relation to major shareholders.

Last updated 2025-11-30

Board member, elected 2025
Chair of the board’s audit and sustainability committee

Born: 1982

Education/background: Sara Börsvik holds an M.Sc. in Accounting and Finance from Gothenburg University. She is CFO of Epidemic Sound, a global soundtracking platform providing unrestricted music and sound effects. She has extensive experience in finance, accounting and business control, having previously served as CEO and CFO at Bonnierförlagen AB, CFO at Rebtel and Head of Controlling at Tele2 Sweden.

Current assignments: Board member of Aktiebolaget Svensk Filmindustri, G5 Entertainment AB, BIMobject AB, Overtone Studios AB, Aentidote AB, Epidemic Sound NewCo Holding AB, Epidemic Sound NewCo AB, Epidemic Sound B.V., Epidemic Sound US Inc., Epidemic Sound UK Ltd., Soundly AS and Epidemic Sound France S.A.S. Board member and CFO of Epidemic Sound AB. Deputy board member of Mere Holding AB and Archipelago Games AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of the date of the Company Description Sara Börsvik owns no class A shares and no class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class A and B shares in Coffee Stain.

Position of dependency: Independent in relation to the company and senior executives, independent in relation to major shareholders.

Last updated 2025-11-30

Board member, elected 2025
Member of the board’s audit and sustainability committee

Born: 1970

Education/background: Henrik Tjärnström holds an M.Sc. in Industrial Engineering and Management from Linköping University, Faculty of Science and Engineering. Henrik has extensive leadership experience from international listed companies. He was CEO of Kindred Group (formerly Unibet Group) from 2010 to 2023, and earlier CFO. Before joining Kindred, he held senior finance roles at Skanska Infrastructure Development in Sweden and the UK. Since 2024 he is founder and CEO of BetCentury Group.

Current assignments: Board member of Football Analytics Sweden AB, HPT Mercator AB, PACUVIUS INVESTMENTS AB, Operational Imperium AB and CMD Support Service AB. CEO of BetCentury Group AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of the date of the Company Description Henrik Tjärnström owns no class A shares and 360,166 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class A and B shares in Coffee Stain.

Position of dependency: Independent in relation to the company and senior executives, independent in relation to major shareholders.

Last updated 2025-11-30

Chair of the board, elected 2025
Chair of the board’s remuneration committee
Member of the board’s audit and sustainability committee

Born: 1980

Education/background: Jacob Jonmyren holds a Master of Science in Accounting and Financial Management from Stockholm School of Economics and has studied Finance at University of Wisconsin and Media & Communication Studies (Master level) at Stockholm University. Jacob Jonmyren has long experience from the financial markets.

Current assignments: Jacob Jonmyren is chair of the board of Lars Wingefors AB, Consilio International AB and Wise Birds AB. CEO and board member of Jacob Jonmyren Kapital AB. Board member of Asmodee Group AB, Embracer Group AB and Keep Pushing Group AB. Deputy board member of Abios Holding AB.

Holdings in Embracer Group (and subsequently in the Company after the Distribution): As of date of the Company Description, Jacob Jonmyren owns no class A and 15,333 class B shares in Embracer Group, which, immediately following the Distribution, will correspond to the same number of class B shares in Coffee Stain. Jacob Jonmyren also owns a minority stake in Lars Wingefors AB, which is a majority shareholder of Embracer Group.

Position of dependency: Independent in relation to the company and senior executives, dependent in relation to major shareholders.

Last updated 2025-11-30