WADE ROSEN

Born in 1985

Chairman of the Board since April 2020
CEO since April 2021

After a Bachelor of Business Administration from the University of Denver, Wade Rosen obtained a Master of Business Administration (MBA) from Instituto de Empresa SL.

Main Directorships Held and Functions Performed outside the Atari Group:

• Executive Vice President of Scientific Life Solutions, Inc. ;
• Directors of Flagship Biosciences, Inc., Apto, Inc., and Collagen Solutions PLC.

Wade Rosen is also the founder of several private technology companies based in the United States of America.

Shareholdings in Atari indirectly through wholly-owned company Irata LLC:
81,733,163 shares (27/07/2022).

ALEXANDRE ZYNGIER

Born in 1969

Non independent Director since September 2015
Member of the Audit Committee

Alexandre Zyngier hold a bachelor’s degree in Chemical Engineering from the University of Campinas, Brazil, and a Master of Business Administration in Finance Accounting from the University of Chicago.

Alexandre Zyngier began his career as Technical Director at Procter & Gamble and then as a consultant for McKinsey & Co. He worked at CRT Capital Group LLC, then Goldman Sachs & Co, and Deutsche Bank. From 2009 to 2013, he served as Portfolio Manager for Alden Global Capital. In 2013, Mr. Zyngier founded Batuta Capital Advisors LLC, where he works with a select group of companies and credit/equity investors focused on turnarounds, special situations and asset intensive businesses. He is also a director of EVO Transportation, a national transport operator for the US postal service, COFINA, a Puerto Rican public corporation that issues government bonds and uses other financing mechanisms to pay and refinance Puerto Rico’s public debt and Schmitt industries Inc, a holding company owning subsidiaries engaged in diverse business activities.

Shareholding in Atari: 3 779 778 shares (27/07/2022)

JESSICA TAMS

Born in 1976

Independent Director since May 2022
Chairman of the Nomination and Compensation Committee

Jessica Tams is a graduate of Utah State University with degrees in Mathematics, Physics, and Computer Science.

Jessica Tams began her career as a Software Engineer and was a Producer on the launch of Xbox Live Arcade before founding the Casual Games Association in 2005. Ms. Tams is a Strategic Advisor for Manga Productions, a subsidiary of Misk Foundation, a Strategic Advisor for Arrivant, and a General Partner for Astra Game Ventures.

Shareholdings in Atari: 0 (27/07/2022)

KELLY BIANUCCI

Born in 1984

Independent Director since April 2020
Chairman of the Audit Committee
Member of the Nomination and Compensation Committee

Kelly Bianucci is an under-graduate of the Stern School of Business (New york University) and holds an MBA from the Kellogg School of Management of Northwestern University.

Kelly Bianucci is the owner and operating chair of the Child & Family Therapy Center in Denver. Previously, she led Impresa Financial, a financial services firm that helps technology companies and sales organizations increase revenue through custom financing solutions and Discover Capital, a private equity firm which focused on investing in the lower middle market. She was appointed Executive Director of the Colorado Innovation Network by Governor John Hickenlooper; previously she was a Channel Marketing Analyst at Take-Two Interactive Software, Inc. and a media and entertainment industry consultant for Deloitte Consulting LLP.

Shareholding in Atari: 0 (27/07/2022)