WADE ROSEN

Born in 1985

Chairman of the Board of Directors since April 2020
Chief Executive Officer since April 2021

Wade Rosen is the principal shareholder of Atari through IRATA LLC, a holding company he owns. He also serves as 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. As of April 6, 2021, he is the chairman of the board and chief executive officer of Atari.
Wade Rosen holds a Bachelor of Commerce degree from the University of Denver and an MBA from IE Business School in Madrid.

Indirect ownership stake in Atari through the entity Irata LLC:
1,165,489 shares representing 39.96% of the capital and 40.2% of the voting rights (as of August 17, 2026).

ALEXANDRE ZYNGIER

Born in 1963

Member of the Board of Directors since September 2015
Non -independent administrator
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: 18,899 shares, representing 0.6% of the capital and 0.6% of the voting rights (as of August 17, 2026).

JESSICA TAMS

Born in 1976

Member of the board of directors since May 2022
Independent Director
Chair of the Remuneration Committee

Jessica Tams began her career as a software engineer and was a Producer during the launch of Xbox Live Arcade, before founding the Casual Games Association in 2005.
Jessica Tams graduated from Utah State University, where she earned degrees in mathematics, physics, and computer science.

Participation in Atari: -0-

KELLY BIANUCCI

Born in 1984

Member of the Board of Directors since April 2020
Non-independent director
Chair of the Audit Committee

Kelly Bianucci is an entrepreneur, executive, and strategist with experience in business development, finance, operations, media and entertainment, healthcare, and technology companies. She currently serves as Chief Operating Officer at Atari, where she is involved in strategic growth initiatives, mergers and acquisitions, financing strategy, operational implementation, and post-acquisition integration.

Ms. Bianucci continues to serve as a member of Atari’s board of directors and chair of its audit committee, while also joining Atari’s leadership team in an operational role. Previously, she founded and led a pediatric behavioral health company, which she sold in 2024. Early in her career, she led Impresa Financial, a financial services firm that helped technology companies and commercial organizations increase revenue through customized financing solutions, and Discover Capital, a private equity firm specializing in investments in the mid-market. Ms. Bianucci was appointed executive director of the Colorado Innovation Network by Governor John Hickenlooper. Prior to that, she worked as a distribution marketing analyst at Take-Two Interactive Software, Inc., and as a media and entertainment consultant for Deloitte Consulting LLP.

Kelly Bianucci holds a bachelor’s degree in economics and marketing from the Stern School of Business at New York University and an MBA from the Kellogg School of Management at Northwestern University.

Participation in Atari: 1,480 shares