{"id":5758,"date":"2016-04-14T23:30:15","date_gmt":"2016-04-14T21:30:15","guid":{"rendered":"https:\/\/atari-investisseurs.fr\/about-governance\/"},"modified":"2025-09-05T16:26:33","modified_gmt":"2025-09-05T14:26:33","slug":"about-governance","status":"publish","type":"page","link":"https:\/\/atari-investisseurs.fr\/en\/about-governance\/","title":{"rendered":"About 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 – GOVERNANCE” font_container=”tag:h3|text_align:left|color:%23000000″ use_theme_fonts=”yes” css=””][vc_separator color=”custom” align=”align_left” accent_color=”#373737″][vc_row_inner][vc_column_inner width=”1\/4″][vc_custom_heading text=”THE 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 interactive entertainment production company” 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=””]<\/p>\n

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Atari is an interactive entertainment company and an iconic brand in the video game industry that transcends generations and audiences. The company is globally recognized for its multiplatform, interactive entertainment, and licensed products. Atari owns and\/or manages a portfolio of more than 400 unique games and franchises, including world-renowned brands such as Asteroids\u00ae, Centipede\u00ae, Missile Command\u00ae, Pong\u00ae, and RollerCoaster Tycoon\u00ae. The Atari Group includes game developers Digital Eclipse and Nightdive Studios, the publishing label Infogrames, and the community sites AtariAge and MobyGames. Atari has offices in New York and Paris. <\/p><\/div>\n

Atari shares are listed on the Euronext Growth Paris stock market (ISIN Code FR0010478248, Ticker ALATA).<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n

[\/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 of Directors, the decision-making body, determines the Group’s strategic orientations.<\/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 of Directors since April 2020<\/b><\/h6>\n
Chief Executive Officer since April 2021<\/b><\/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=””]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.<\/p>\n

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).[\/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 1963<\/strong><\/h6>\n
Non-independent director since September 2015<\/strong>
Member of the 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 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\u2019s 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. <\/p>\n

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.<\/p>\n

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).[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”5182″][vc_column_text]<\/p>\n

JESSICA TAMS<\/h5>\n
Born in 1976<\/strong><\/h6>\n
Independent director since May 2022<\/strong>
Chair of the Remuneration 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 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.
\nJessica Tams is a graduate of Utah State University with degrees in Mathematics, Physics, and Computer Science.<\/p>\n

<\/p>\n

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

KELLY BIANUCCI <\/strong><\/h5>\n
Born in 1984<\/strong><\/h6>\n
Independent director since April 2020<\/strong>
Chair of the Audit Committee
Member of the Remuneration Committee<\/b><\/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, 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. <\/p>\n

Participation in Atari: 296,000 shares (as of 07\/31\/2025)[\/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’s management body; it implements the strategic directions determined by the Board of Directors.<\/h4>\n

As of July 31, 2025, it is composed of:<\/p>\n

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  • 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 Financial 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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