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NASDAQ: GDEV*

Board
of Directors

*Data provided by Alpha Vantage

Natasha Braginsky Mounier

Natasha Braginsky Mounier

Chairperson, Independent Director

Over 20 years at Capital Group, where she invested in international equities and was the first ESG director.     Earlier in her career, Natasha was an investment banker at JP Morgan and an associate at The Blackstone Group.

Currently Natasha is non-executive director at Aradei Capital, in addition to being Senior Fellow at FCLT Global and a trustee at Girls Are INvestors.

Andrey Fadeev

Andrey Fadeev

Founder and CEO

Andrey has extensive experience in game development, including more than 10 years of the companies’ leadership. As a GDEV’s CEO, Andrey ran the company a long way from a small startup to the global success of Hero Wars and GDEV’s listing on Nasdaq.

Igor Bukhman

Igor Bukhman

Non-Executive Director

Mr Bukhman is a co-founder of the Playrix — one of the largest mobile game developers globally. Igor holds a degree in Applied Mathematics and Computer Science.

Marie Holive

Marie Holive

Independent Director

Over 20 years of experience of finance and audit expertise in media, tech, healthcare, including Senior Audit Manager, Chief Financial Officer, and Managing Director roles at such companies as General Electric and Comcast NBCUniversal.

Now Marie is serving as a coach and mentor at ICAEW, INSEAD, and London Business School, as well as advising a number of corporations and start-ups.

Andrew Sheppard

Andrew Sheppard

Independent Director

Over 20 years of experience building, managing, and advising multi-billion dollar consumer businesses.   Past employers include EA, CNET / Gamespot, Kabam, and GREE.He has direct experience working in online media, social media, mobile games, console games, online / PC games, game services, and consumer applications.

Currently Andrew is serving a Managing Director at Transcend Fund, an early stage venture capital firm focused on gaming and gaming adjacent investments.He is also an independent BoD member at Rakuten Games.

Tal Shoham

Tal Shoham

Independent Director

Over 10 years of experience in gaming, ad-tech, growth & monetization technologies at such companies as Supersonic, ironSource and Huuuge Games.

Currently Tal is an angel investor and board member in a few early-stage gaming companies, Co-Founder and President of Tedooo and an LP investor in a leading Israeli venture fund Vgames.

AUDIT COMMITTEE

Marie Holive

Marie Holive

Chairperson of the Committee

Natasha Braginsky Mounier

Natasha Braginsky Mounier

Committee Member

Andrew Sheppard

Andrew Sheppard

Committee Member

NOMINATION AND COMPENSATION COMMITTEE

Andrew Sheppard

Andrew Sheppard

Chairperson of the Committee

Natasha Braginsky Mounier

Natasha Braginsky Mounier

Committee Member

Tal Shoham

Tal Shoham

Committee Member

Board Diversity Matrix

(As of Оctober 30, 2024)

  • Country of Principal Executive OfficesCyprus
  • Foreign Private IssuerYes
  • Disclosure Prohibited under Home Country LawNo
  • Total Number of Directors6
Part I: Gender Identity
  • Female2
  • Male4
  • Non-binary0
  • Did Not Disclose Gender0
Part II: Demographic Background
  • Underrepresented Individual in Home Country Jurisdiction0
  • LGBTQ+0
  • Did Not Disclose Demographic Background0
  • Directors who are Two or More Races or Ethnicities2
  • Directors who are Jewish People3