{"id":2700,"date":"2018-10-15T19:51:25","date_gmt":"2018-10-15T17:51:25","guid":{"rendered":"https:\/\/atari-investisseurs.fr\/?page_id=2700"},"modified":"2025-07-09T08:23:45","modified_gmt":"2025-07-09T06:23:45","slug":"about-atari","status":"publish","type":"page","link":"https:\/\/atari-investisseurs.fr\/en\/about-atari\/","title":{"rendered":"About Atari GOVERNANCE"},"content":{"rendered":"

[vc_row el_class=”no-margin”][vc_column][rev_slider_vc alias=”header”][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” el_class=”custom-back-ship-three”][vc_column width=”1\/6″][\/vc_column][vc_column width=”5\/6″][vc_empty_space][vc_custom_heading text=”ABOUT ATARI – GOVERNANCE” font_container=”tag:h3|text_align:left|color:%23000000″ use_theme_fonts=”yes”][vc_separator color=”custom” align=”align_left” accent_color=”#373737″][vc_row_inner][vc_column_inner width=”1\/4″][vc_custom_heading text=”ATARI GROUP” font_container=”tag:h4|text_align:left|color:%23e21c2b” use_theme_fonts=”yes”][\/vc_column_inner][vc_column_inner width=”3\/4″][vc_custom_heading text=”Atari is a global cross-platform licensor and interactive entertainment Group.” font_container=”tag:h4|text_align:left|color:%23000000″ google_fonts=”font_family:Lato%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C700%2C700italic%2C900%2C900italic|font_style:700%20bold%20regular%3A700%3Anormal”][vc_column_text css=”” el_class=”justify”]Atari is an interactive entertainment company and an iconic gaming industry brand that transcends generations and audiences. The company is globally recognized for its multi-platform, interactive entertainment, and licensed products. Atari owns and\/or manages a portfolio of more than 400 unique games and franchises, including world-renowned brands like Asteroids\u00ae, Centipede\u00ae, Missile Command\u00ae, Pong\u00ae, and RollerCoaster Tycoon\u00ae. The Atari family of brands includes game developers Digital Eclipse and Nightdive Studios, the publishing label Infogrames, and the community-based sites AtariAge and MobyGames. Atari has offices in New York and Paris. Visit us online at www.Atari.com<\/a>.<\/p>\n

Atari is listed on the Euronext Growth Paris stock exchange and affiliated with Nasdaq International under the ticker PONGF on the U.S. OTC market. This section of the website provides information more specifically dedicated to shareholders, investors and financial market professionals.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=”stretch_row”][vc_column width=”1\/6″][\/vc_column][vc_column width=”5\/6″][vc_empty_space][vc_separator color=”custom” align=”align_left” accent_color=”#373737″][vc_row_inner][vc_column_inner][vc_custom_heading text=”GOVERNANCE” font_container=”tag:h4|text_align:left|color:%23e21c2b” use_theme_fonts=”yes”][\/vc_column_inner][\/vc_row_inner][vc_tta_tabs shape=”square” color=”white” spacing=”35″ alignment=”center” active_section=”1″ el_class=”section-about”][vc_tta_section title=”Board of Directors & Committees” tab_id=”1462621926946-2233c403-848a” el_class=”onglet-about”][vc_empty_space][vc_column_text]<\/p>\n

The Board directs the Group\u2019s strategic axes.<\/h4>\n

[\/vc_column_text][vc_empty_space][vc_row_inner el_class=”rangee-gouvernance”][vc_column_inner width=”1\/4″][vc_single_image image=”3510″ add_caption=”yes”][vc_column_text]<\/p>\n

WADE ROSEN<\/strong><\/h5>\n
Born in 1985<\/strong><\/h6>\n
Chairman of the Board since April 2020<\/strong>
\nCEO since April 2021
\n<\/strong><\/h6>\n

[\/vc_column_text][vc_text_separator title=”” i_icon_fontawesome=”fa fa-plus-square” i_color=”black” i_size=”sm” add_icon=”true”][vc_column_text css=””]After a Bachelor of Business Administration from the University of Denver, Wade Rosen obtained a Master of Business Administration (MBA) from IE Business School, Madrid.<\/p>\n

Main Directorships Held and Functions Performed outside the Atari Group:<\/p>\n

    \n
  • Directors of Wishlist Inc., ThrivePass Inc., Blue suit, Inc., and RDI, Inc.<\/li>\n<\/ul>\n

    Wade Rosen is also the founder of several private technology companies based in the United States of America.<\/p>\n

    Shareholdings in Atari indirectly through wholly-owned company Irata LLC:
    \n135,379,861 shares (01\/24\/2025).[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”3161″ add_caption=”yes”][vc_column_text]<\/p>\n

    ALEXANDRE ZYNGIER <\/strong><\/h5>\n
    Born in 1969<\/span><\/strong><\/h6>\n
    Non independent Director since September 2015
    \n<\/strong>Member of the\u00a0<\/strong>Audit Committee<\/strong><\/h6>\n

    [\/vc_column_text][vc_text_separator title=”” i_icon_fontawesome=”fa fa-plus-square” i_color=”black” i_size=”sm” add_icon=”true”][vc_column_text css=””]Alexandre Zyngier hold a bachelor\u2019s degree in Chemical Engineering from the University of Campinas, Brazil, and a Master of Business Administration in Finance Accounting from the University of Chicago.<\/p>\n

    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\u2019s public debt, Nu Ride Inc, a holding company owning subsidiaries engaged in diverse business activities, and Siam Corp, a holding company searching for an acquisition target.<\/p>\n

    Shareholding in Atari: 3,779,778 shares (01\/24\/2025)[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”5183″ add_caption=”yes”][vc_column_text]<\/p>\n

    JESSICA TAMS<\/span><\/h5>\n
    Born in 1976<\/span><\/strong><\/h6>\n
    Independent Director since May 2022<\/strong>
    \nChairman of the Nomination and Compensation Committee<\/strong><\/h6>\n

    [\/vc_column_text][vc_text_separator title=”” i_icon_fontawesome=”fa fa-plus-square” i_color=”black” i_size=”sm” add_icon=”true”][vc_column_text css=””]Jessica Tams is a graduate of Utah State University with degrees in Mathematics, Physics, and Computer Science.<\/p>\n

    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, and a Strategic Advisor for Arrivant.<\/p>\n

    Shareholdings in Atari: 0[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”3555″ add_caption=”yes”][vc_column_text]<\/p>\n

    KELLY BIANUCCI <\/strong><\/h5>\n
    Born in 1984<\/span><\/strong><\/h6>\n
    Independent Director since April 2020<\/strong>
    \nChairman of the Audit Committee
    \n<\/strong>Member of the Nomination and Compensation Committee<\/strong><\/h6>\n

    [\/vc_column_text][vc_text_separator title=”” i_icon_fontawesome=”fa fa-plus-square” i_color=”black” i_size=”sm” add_icon=”true”][vc_column_text css=””]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.<\/p>\n

    Kelly Bianucci, a seasoned entrepreneur and strategist, recently sold her pediatric behavioral healthcare company and is presently not engaged in any operational roles. 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.<\/p>\n

    Shareholding in Atari: 0[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Executive Committee” tab_id=”1462623587320-6deca398-9f44″ el_class=”onglet-about”][vc_empty_space][vc_column_text css=””]<\/p>\n

    The Executive Committee is the Group Executive instance,
    \nit implements the strategy formulated by the Board of Directors.<\/b><\/h4>\n

    As of June 30, 2024, it is composed of:<\/p>\n

      \n
    • Wade Rosen – CEO<\/li>\n
    • Ted Biderman – EVP, General Counsel and Corporate Secretary<\/li>\n
    • Casandra Brown \u2013 Senior Director, Licensing<\/li>\n
    • Matt Burnett \u2013 Vice President, Strategic Operations<\/li>\n
    • Geoffroy Ch\u00e2teauvieux \u2013 Chief Operating Officer, Manager of Infogrames<\/li>\n
    • Andreas Deptolla – Chief Technology Officer<\/li>\n
    • Tyler Drewitz \u2013 Director, Atari X<\/li>\n
    • Stephen Kick – Studio Head, Nightdive Studios<\/li>\n
    • David Lowey \u2013 Senior Director, Communications<\/li>\n
    • Mike Mika – Head of Studio \/ Creative Director, Digital Eclipse<\/li>\n
    • Ethan Stearns \u2013 Vice President, Games Publishing<\/li>\n
    • Ethan Zoubek \u2013 President, Atari Inc.<\/li>\n<\/ul>\n

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