Board of Directors
Shuji Utsumi
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Chair of the Board of Directors
Tatsuyuki Miyazaki
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Vice Chair of the Board of Directors
Alexandre Pelletier-Normand
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Member of the Board of Directors
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Shuji Utsumi
Chair of the Board of Directors
MBA, The Wharton School, University of Pennsylvania
Born 1961, Japanese Citizen
Profile
- Chair of Rovio’s Board of Directors as of September 12, 2023
- Independent of Rovio. Considered not to be independent of significant shareholders of Rovio, as he is a director of Sega Europe Ltd, a significant shareholder of Rovio and has an employment relationship with a party who exercises direct or indirect control in Sega Europe Ltd.
Primary work experience
- Co-COO, President of Consumer Game and Transmedia, SEGA CORPORATION, since 2022
- Leads for global consumer business and management positions, SEGA CORPORATION, 2019-2023
- Executive positions at, among others, Sony, Disney and Warner Music
Positions of trust
- Member of SEGA CORPORATION’s Board of Directors since 2019
- Member of ATLUS. CO., LTD.’s Board of Directors since 2022
- Member of Sega Europe Ltd.’s Board of Directors since 2022
- Member of Sega of America Inc.’s Board of Directors since 2022
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Tatsuyuki Miyazaki
Vice Chair of the Board of Directors
MBA, MIT Sloan School of Management
Born 1967, Japanese Citizen
Profile
- Vice Chair of Rovio’s Board of Directors as of September 12, 2023
- Independent of Rovio. Considered not to be independent of significant shareholders of Rovio, as he is a director of Sega Europe Ltd, a significant shareholder of Rovio and has an employment relationship with a party who exercises direct or indirect control in Sega Europe Ltd.
Primary work experience
- Executive Vice President and Global CFO, SEGA CORPORATION, since 2022
- Various operational management positions at SEGA CORPORATION in 2003–2022
Positions of trust
- Member of SEGA CORPORATION’s Board of Directors since 2018
- Member of ATLUS. CO., LTD.’s Board of Directors since 2014
- Member of Sega Europe Ltd.’s Board of Directors since 2012
- Member of Sega of America Inc.’s Board of Directors since 2012
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Alexandre Pelletier-Normand
Member of the Board of Directors
B.Sc. in Computer Science
Born 1980, Canadian citizen
Profile
- Member of Rovio’s Board of Directors as of September 12, 2023
- Chief Executive Officer, Rovio Entertainment Corporation since 2021
- Considered not to be independent of Rovio based on his current position as Chief Executive Officer at Rovio. Considered independent of significant shareholders of Rovio
Primary working experience
- Member of the Leadership team, Rovio Entertainment Corporation since 2019
- Head of Games, Rovio Entertainment Corporation, 2019-2021
- Several leadership positions, Gameloft SE, 2003–2012 and 2014–2018, latest Executive Vice President
- Co-Founder and board member at Execution Labs, 2012