Nexters Results Presentation Deck
Changes in the corporate governance
Three new independent directors proposed to join the board:
7
Tal Shoham
Over 10 years of experience in gaming, ad-tech, growth & monetization
technologies. Tal's primary areas are ad-monetization, user acquisition,
marketing strategy, product, and M&A
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Marie Holive
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
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
at a leading israeli venture fund- Vgames.
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Holds a bachelor's degree in Politics, Government and Management from
the Ben-Gurion University of the Negev.
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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
Olga Loskutova
Over 20 years in marketing and general management across
Western/Eastern Europe, the US, the Middle East in such multinationals as
Nestle, SABMiller, Whirlpool
Currently Olga is the VP Product & Brand Marketing at Whirlpool EMEA
Holds a degree in Marketing from Plekhanov Russian University of
Economics as well as executive development programs at IMD and Saïd
Business School, University of Oxford.
Holds a Master of Science in engineering, an MBA from London Business
School and Columbia Business School, and the Non-Executive Director
diploma from the Financial Times
iS ironSource
SUPER
SONIC
HUUUGE
COMCAST
GE
London
Business
School
Nestle
Whirlpool
nexters
Ivan Tavrin will leave the board and
the position of the chairman and
will no longer be involved in the
corporate governance,
management or operation of the
company
New chairman will be elected
through voting by the Board of
Directors
Igor Bukhman and Boris
Gertsovskiy will resign as directors
of the board, while remaining
major shareholders and
participating in the company's
operation on advising and
management levels respectfully
Three new independent directors
will join the board providing strong
international multi-industry
expertise in finance, marketing, and
product strategies
The share of independent directors
will increase from the existing 43%
to 71%View entire presentation