WADE ROSEN

Born in 1985

Chairman of the Board of Directors since April 2020

Chief Executive Officer since April 2021

Wade Rosen is the largest shareholder of Atari through IRATA LLC, a holding company he owns. Wade Rosen is also a director of Wishlist Inc., ThrivePass Inc., Blue Suit, Inc., and RDI, Inc. He is also the founder of several privately held technology companies based in the United States. Since April 6, 2021, he has served as the company’s Chairman of the Board and Chief Executive Officer.
Wade Rosen holds a Bachelor of Commerce degree from the University of Denver and an MBA from IE Business School in Madrid.

Interest in Atari indirectly held through the entity Irata LLC:
233,098,048 shares, representing 41.7% of the capital and 39.3% of the voting rights (as of 08/08/2025).

ALEXANDRE ZYNGIER

Born in 1963

Non-independent director since September 2015
Member of the Audit Committee

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 (now Cowen Co.), 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 U.S. 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, Nu Ride Inc, a holding company owning subsidiaries engaged in diverse business activities, Siam Corp, a holding company working towards closing an acquisition target, Unifin Financiera SAB de CV, a Mexican finance company, and Urgently Inc, a leading roadside and mobility assistance platform.

Alexandre Zyngier is a graduate of the University of Campinas, Brazil in Chemical Engineering, Mr. Zyngier holds an MBA in Finance from the University of Chicago.

Number of Atari shares held: 3,779,778 shares, or 0.7% of the capital and 0.8% of the voting rights (as of 08/08/2025).

JESSICA TAMS

Born in 1976

Independent director since May 2022
Chair of the Remuneration Committee

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

Participation in Atari: -0-

KELLY BIANUCCI

Born in 1984

Independent director since April 2020
Chair of the Audit Committee
Member of the Remuneration Committee

Kelly Bianucci, a seasoned entrepreneur and strategist, recently sold her pediatric behavioral care business and currently does not hold any operational positions. Previously, she led Impresa Financial, a financial services firm that helps technology companies and commercial organizations increase revenue through customized financing solutions, and Discover Capital, a private equity firm specializing in lower middle-market investments. She was
appointed Executive Director of the Colorado Innovation Network by Governor John Hickenlooper. Previously, she was a distribution marketing analyst at Take-Two Interactive Software, Inc. and a media and entertainment consultant for Deloitte Consulting LLP.

Participation in Atari: 296,000 shares (as of 07/31/2025)