ABOUT ATARI - GOVERNANCE

ATARI GROUP

Atari is a global cross-platform licensor
and interactive entertainment Group.

Atari is an interactive entertainment production company that manages an intellectual property portfolio focused on the Atari brand, Atari Classics games, and intellectual property assets and licenses such as RollerCoaster Tycoon. Pioneer in video games, founded in 1972, Atari owns and manages a portfolio of more than 200 games and franchises, including world famous brands like Asteroids®, Centipede®, Missile Command®, or Pong® and manages RollerCoaster Tycoon under license.

The company has 4 main business lines: (i) video games (“Atari Games”) make up the Group’s DNA, which includes, by extension, the monetization of such games via multiple channels, multimedia production and licensing activities, (ii) the regulated online casino games within Atari Casino, a company dedicated to this business; (iii) the Group’s new console Atari VCS; and (iv) Atari Partners, the Group’s investment activities in technology companies.

Atari is listed on NYSE Euronext 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

GOVERNANCE

The Board directs the Group’s strategic axes.

FREDERIC CHESNAIS
Born in 1963
Chairman of the Board and CEO
Non independent Director
Nomination and Compensation Committee member

Frédéric Chesnais is a graduate of Paris Institute of Political Studies and holds degrees in Finance and Law. He started his career as a financial consultant and practised as a lawyer focused on merger and acquisitions. He then worked for Lazard from 1995 to 2000

From 2001 to 2007, he was part of the management team of the Atari Group, the videogame publisher, first as Deputy COO and Chief Financial Officer of the Group, and then as Chief Executive Officer of Atari Interactive. In 2007, he left Atari to create his own videogame production company. In 2013, he became a significant shareholder of the Atari Group through the purchase of Atari securities held by BlueBay.

Main Directorships Held and Functions Performed outside the Atari Group: General manager of Ker Ventures LLC, Free Reign East and OP Productions LLC. Director of Infinity Network Limited and Director of the board of the French American Foundation.

Shareholding in Atari directly and indirectly through Frédéric’s wholly-owned company Ker Ventures LLC: 47 065 781 shares, 1 755 294 warrants and 13 427 500 stock options.

ERICK EUVRARD
Born in 1963
Independent Director
Audit Committee Chairman

Graduate from ESSEC Business School. He started his career Started at Arthur Andersen in the Restructuring practice, led the turnaround of the Bidermann Group and took over and sold has experience LBO Gigastore, a non-food discount retailer.

Since then he manages Quadrature a consulting firm offering professional services for restructuring and turnaround situations or acquisitions.

Main Directorships Held and Functions Performed outside the Atari Group: CEO of Keatis (investment company) and in Quadrature (consulting and investments).

Shareholding in Atari: 236 842 shares

ALYSSA PADIA WALLES
Born in 1959
Independent Director
Nomination and Compensation Committee Chairman

Alyssa hold a bachelor’s degree from the University of Southern California. Alyssa has significant experience in the media field as the chairman of the board in Amplitude Consulting, Inc. Alyssa’s career includes launching the Walt Disney Gift Catalog, developing international distribution markets for Sony PlayStation and negotiation national sports league agreements. At Sony Computer Entertainment, Alyssa was a member of the senior management team that launched PlayStation across Europe, Australia, New Zealand, Eastern Europe and the Middle East.

Main Directorships Held and Functions Performed outside the Atari Group: Chairman of Amplitude Consulting, Inc.

Shareholding in Atari: 105 263 shares

ALEX ZYNGIER
Born in 1969
Non independent Director
Audit Committee Member

Alexandre 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 has an extensive experience within financial planning, strategy and M&A from positions at McKinsey, Goldman Sachs & Co, Deutsche Bank and Alden Global Capital.

From 2009 to 2013, he was a Portfolio Manager for Alden Global Capital.

Alexandre. Zyngier is the founding partner of Batuta Capital Advisors LLC, where he works actively with a select set of companies and credit/equity investors to execute special situation credit/equity financings. He is also on the board of GT Advanced Technologies Inc., a private company in the advanced materials sector, as well as AudioEye, Inc., a technology company that provides web access to individuals with disability. In 2013, he became a shareholder of the Atari group through the purchase of Atari securities held by BlueBay.

Main Directorships Held and Functions Performed outside the Atari Group: Founding Partner of Batuta Capital Advisors LLC. Director in Applied Minerals Inc., AudioEye Inc., Torchlight Energy Resources Inc., LootCrate Inc., First Contract Entertainment, and GT Advanced Technologies Inc.

Shareholding in Atari directly and indirectly through Alexandre’s wholly-owned company HZ Investments: 9 955 527 shares, 1 029 412 warrants.

ISABELLE ANDRES
Born in 1966
Independent Director
Nomination and Compensation Committee member

Isabelle hold a bachelor’s degree in psychology from the Paris Nanterre University and is a master’s graduate of HEC Business School. Chief Financial Officer in Betclic Everest Group (online gambling) from 2009 to 2013 and then Group Chief Executive Officer from 2013 to 2017. Currently Chief Executive Officer of the Alchimie Group, an aggregator and distributor of digital content (videos, games) on web and mobile platforms.

Main Directorships Held and Functions Performed outside the Atari Group: CEO of Karina Square SAS. COO in Alchimie. Director of the board in Bet-at-home.com.

Shareholding in Atari: 4 500 shares

The Board may appoint censors who attend meetings
of the Board of Directors with an advisory vote

FRANK DANGEARD
Born in 1958
Censor since 2016

Frank E. Dangeard is a graduate of the HEC School (Jouy-Entreprise Prize), the Paris Institut of Political Studies (Laureate) and Harvard Law School (HLS Scholar, Fulbright Scholar).

He worked at Sullivan & Cromwell in New York and London (1986-1988), then as Managing Director of SG Warburg in London, Madrid and Paris (1989-1997).

He was Deputy General Manager of Thomson Mutimédia (1997-2002), then of France Telecom (mid 2002-mid 2004), then CEO of Thomson (mid 2004-early 2008). He is a director of Symantec (US), RPX (US) and Deputy Chairman of Telenor (Norway)

The Executive Committee is the Group Executive instance,
it implements the strategy formulated by the Board of Directors.

FREDERIC CHESNAIS
Born in 1963
Chairman of the Board since 2013
Nomination and Compensation Committee member

Frédéric Chesnais is a graduate of Paris Institute of Political Studies and holds degrees in Finance and Law. He started his career as a financial consultant and practised as a lawyer focused on merger and acquisitions. He then worked for Lazard from 1995 to 2000

From 2001 to 2007, he was part of the management team of the Atari Group, the videogame publisher, first as Deputy COO and Chief Financial Officer of the Group, and then as Chief Executive Officer of Atari Interactive. In 2007, he left Atari to create his own videogame production company. In 2013, he became a significant shareholder of the Atari Group through the purchase of Atari securities held by BlueBay.

Main Directorships Held and Functions Performed outside the Atari Group: General manager of Ker Ventures LLC, Free Reign East and OP Productions LLC. Director of Infinity Network Limited and Director of the board of the French American Foundation.

Shareholding in Atari directly and indirectly through Frédéric’s wholly-owned company Ker Ventures LLC: 47 065 781 shares, 1 755 294 warrants and 13 427 500 stock options.

PHILIPPE MULARSKI
Born in 1957
Chief Financial Officer since 2014

Chartered accountant and auditor, he began his career in audit firms at Aplitec and KPMG. He was Accounting Director for Sucres et Denrées Group, Chartered Accountant and Statutory Auditor in his own firm, Accounting Director then Financial Director in the Lagardère Group, then has led transition management missions in companies faced with significant issues

Main Directorships Held and Functions Performed outside the Atari Group: N/A

Shareholding in Atari: 1 509 275 stock options

Independent in relation to major shareholders: Yes

MICHAEL ARZT
Born in 1966
Chief Operating Officer since 2017 and
Chief Operating Officer of Atari VCS since 2018

Degree in Business Administration from Skidmore College. General Manager for Samsung’s World Cyber Games, senior vice president in Sportsrocket, Inc., Chief Executive Officer in Start-Menu/MAA Marketing and vice president in Turtle Beach, Inc. Michael has a strong experience in Entertainment, he is in charge of the business development of the Atari VCS l’Atari VCS.

Main Directorships Held and Functions Performed outside the Atari Group: N/A

Shareholding in Atari: 1 002 000 stock options

Independent in relation to major shareholders: Yes

JEAN-MARCEL NICOLAÏ
Born in 1965
Chief Operating Officer of Atari Games since 2018

Degree in Computer Science from ADEA. Head of Global Production of Disney Interactive Studios, Chief Technology Officer of Atari and Chief Product Officer in Centric Digital. Jean-Marcel has a strong experience across all platforms and a strong knowledge of the brand (he worked with Atari from 2000 to 2007)

Main Directorships Held and Functions Performed outside the Atari Group: N/A

Shareholding in Atari: 300 000 stock options

Independent in relation to major shareholders: Yes

MANFRED MANTSCHEV
Born in 1979
Director of Strategy and
Business Development since 2018

Degree in Business Administration from ESCP Europe. Associate at UBS Investment Bank, senior vice president at Halcyon Asset Management, senior investment analyst at Laffitte Capital Management, portfolio manager at Dromeus Capital Management, senior investment analyst Jabre Capital Partners, Manfred has extensive capital markets and investment experience.

Main Directorships Held and Functions Performed outside the Atari Group: N/A

Shareholding in Atari: 250 000 stock options

Independent in relation to major shareholders: Yes

The Audit Committee is responsible for the quality of internal control
and the reliability of information provided to shareholders and financial markets

ERICK EUVRARD
Born in 1963
Independent Director since 2013
Audit Committee Chairman

Graduate from ESSEC Business School. He started his career Started at Arthur Andersen in the Restructuring practice, led the turnaround of the Bidermann Group and took over and sold has experience LBO Gigastore, a non-food discount retailer.

Since then he manages Quadrature a consulting firm offering professional services for restructuring and turnaround situations or acquisitions.

Main Directorships Held and Functions Performed outside the Atari Group: CEO of Keatis (investment company) and in Quadrature (consulting and investments).

Shareholding in Atari: 236 842 shares

ALEX ZYNGIER
Born in 1969
Non independent Director since 2014
Audit Committee Member

Alexandre 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 has an extensive experience within financial planning, strategy and M&A from positions at McKinsey, Goldman Sachs & Co, Deutsche Bank and Alden Global Capital.

From 2009 to 2013, he was a Portfolio Manager for Alden Global Capital.

Alexandre. Zyngier is the founding partner of Batuta Capital Advisors LLC, where he works actively with a select set of companies and credit/equity investors to execute special situation credit/equity financings. He is also on the board of GT Advanced Technologies Inc., a private company in the advanced materials sector, as well as AudioEye, Inc., a technology company that provides web access to individuals with disability. In 2013, he became a shareholder of the Atari group through the purchase of Atari securities held by BlueBay.

Main Directorships Held and Functions Performed outside the Atari Group: Founding Partner of Batuta Capital Advisors LLC. Director in Applied Minerals Inc., AudioEye Inc., Torchlight Energy Resources Inc., LootCrate Inc., First Contract Entertainment, and GT Advanced Technologies Inc.

Shareholding in Atari directly and indirectly through Alexandre’s wholly-owned company HZ Investments: 9 955 527 shares, 1 029 412 warrants.

The Nomination and Compensation Committee reviews compensation
policies members of the Executive Committee and Corporate Officers

ALYSSA PADIA WALLES
Born in 1959
Independent Director since 2013
Nomination and Compensation Committee Chairman

Alyssa hold a bachelor’s degree from the University of Southern California. Alyssa has significant experience in the media field as the chairman of the board in Amplitude Consulting, Inc. Alyssa’s career includes launching the Walt Disney Gift Catalog, developing international distribution markets for Sony PlayStation and negotiation national sports league agreements. At Sony Computer Entertainment, Alyssa was a member of the senior management team that launched PlayStation across Europe, Australia, New Zealand, Eastern Europe and the Middle East.

Main Directorships Held and Functions Performed outside the Atari Group: Chairman of Amplitude Consulting, Inc.

Shareholding in Atari: 105 263 shares

ISABELLE ANDRES
Born in 1966
Independent Director since 2017
Nomination and Compensation Committee member

Isabelle hold a bachelor’s degree in psychology from the Paris Nanterre University and is a master’s graduate of HEC Business School. Chief Financial Officer in Betclic Everest Group (online gambling) from 2009 to 2013 and then Group Chief Executive Officer from 2013 to 2017. Currently Chief Executive Officer of the Alchimie Group, an aggregator and distributor of digital content (videos, games) on web and mobile platforms.

Main Directorships Held and Functions Performed outside the Atari Group: CEO of Karina Square SAS. COO in Alchimie. Director of the board in Bet-at-home.com.

Shareholding in Atari: 4 500 shares

FREDERIC CHESNAIS
Born in 1963
Chairman of the Board since 2013
Nomination and Compensation Committee member

Frédéric Chesnais is a graduate of Paris Institute of Political Studies and holds degrees in Finance and Law. He started his career as a financial consultant and practised as a lawyer focused on merger and acquisitions. He then worked for Lazard from 1995 to 2000

From 2001 to 2007, he was part of the management team of the Atari Group, the videogame publisher, first as Deputy COO and Chief Financial Officer of the Group, and then as Chief Executive Officer of Atari Interactive. In 2007, he left Atari to create his own videogame production company. In 2013, he became a significant shareholder of the Atari Group through the purchase of Atari securities held by BlueBay.

Main Directorships Held and Functions Performed outside the Atari Group: General manager of Ker Ventures LLC, Free Reign East and OP Productions LLC. Director of Infinity Network Limited and Director of the board of the French American Foundation.

Shareholding in Atari directly and indirectly through Frédéric’s wholly-owned company Ker Ventures LLC: 47 065 781 shares, 1 755 294 warrants and 13 427 500 stock options.