Kambi Group plc’s (Kambi) Nomination Committee has determined on the subsequent proposals to the 2024 annual standard meeting (AGM).
A) The Board of Directors need to be prolonged and no deputy participants elected for the duration till the 2025 AGM.
B) The re-election of the subsequent contemporary participants of the Board of Directors for the duration till the 2025 AGM:
- Anders Strom
- Patrick Clase
- Marlene Forsell
- Cecilia de Leeuw
C) The election of the subsequent new participants to the Board of Directors for the duration till the 2025 AGM:
- Kristian Nylen
- Benjie Cherniak
D) The election of Anders Strom as Chair of the Board.
The Nomination Committee will in addition gift its proposals in its Motivated Opinion, to be posted collectively with the awareness of the 2024 AGM.
As the Chair of the Nomination Committee and the Chair of Board of Directors, Strom did now no longer take part withinside the deliberations and next choices concerning his nominations.
Brief CVs for the proposed new participants to the Board of Directors:
Kristian Nylen is a Swedish citizen, born in 1970. Nylen is a co-founding father of Kambi and its contemporary Chief Executive Officer. Nylen joined Unibet in 2000 and shortly assumed obligation for Unibet’s sportsbook operation. Nylen have become the Chief Executive Officer of Kambi upon its formation in 2010, main the employer to emerge as the industry’s primary sportsbook supplier.
Benjie Cherniak is a Canadian citizen, born in 1968. Cherniak is an unbiased investor and marketing consultant withinside the iGaming space. Previously, Cherniak changed into a Managing Director at Scientific Games (these days Light & Wonder) following the employer’s acquisition of Don Best Sports. Cherniak changed into the Principal and Managing Director of Don Best Sports among 2007 and 2018.
Kambi’s Nomination Committee for the 2024 AGM:
- Anders Strom
- Lars Stugemo
- Bile Daar
- Jonas Eixmann