{"id":3404,"date":"2024-01-08T07:00:00","date_gmt":"2024-01-08T06:00:00","guid":{"rendered":"https:\/\/staging.kambi.com\/investors\/news-pr\/kambi-group-plcs-nomination-committee-proposes-two-new-members-to-the-board-of-directors\/"},"modified":"2024-01-08T07:00:00","modified_gmt":"2024-01-08T06:00:00","slug":"kambi-group-plcs-nomination-committee-proposes-two-new-members-to-the-board-of-directors","status":"publish","type":"press_release","link":"https:\/\/www.kambi.com\/es\/investors\/news-pr\/kambi-group-plcs-nomination-committee-proposes-two-new-members-to-the-board-of-directors\/","title":{"rendered":"Kambi Group plc\u2019s Nomination Committee proposes two new members to the Board of Directors"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p><strong>Kambi Group plc\u2019s (Kambi) Nomination Committee has decided on the following proposals to the 2024 Annual General Meeting (AGM).<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p>a) The Board of Directors should be extended and no deputy members elected for the period until the 2025 AGM.<\/p>\n<p>b) The re-election of the following current members of the Board of Directors for the period until the 2025 AGM:<\/p>\n<ul>\n<li>Anders Str\u00f6m<\/li>\n<li>Patrick Clase<\/li>\n<li>Marlene Forsell<\/li>\n<li>Cecilia de Leeuw<\/li>\n<\/ul>\n<p>c) The election of the following new members to the Board of Directors for the period until the 2025 AGM:<\/p>\n<ul>\n<li>Kristian Nyl\u00e9n<\/li>\n<li>Benjie Cherniak<\/li>\n<\/ul>\n<p>d) The election of Anders Str\u00f6m as Chair of the Board.<\/p>\n<p>The Nomination Committee will further present its proposals in its Motivated Opinion, to be published together with the Notice of the 2024 AGM.<\/p>\n<p>As the Chair of the Nomination Committee and the Chair of Board of Directors, Str\u00f6m did not participate in the deliberations and subsequent decisions regarding his nominations.<\/p>\n<p><em>Brief CVs for the proposed new members to the Board of Directors:<\/em><\/p>\n<p><strong>Kristian Nyl\u00e9n<\/strong> is a Swedish citizen, born in 1970.<br \/>Nyl\u00e9n is a Co-founder of Kambi and its current CEO. Nyl\u00e9n joined Unibet in 2000 and soon assumed responsibility for Unibet\u2019s sportsbook operation. Nyl\u00e9n became the CEO of Kambi upon its formation in 2010, leading the company to become the industry\u2019s number one sportsbook supplier.<\/p>\n<p><strong>Benjie Cherniak<\/strong> is a Canadian citizen, born in 1968.<br \/>Cherniak is an independent investor and advisor in the iGaming space. Previously, Cherniak was a Managing Director at Scientific Games (today &#34;Light &amp; Wonder&#34;), following the company\u2019s acquisition of Don Best Sports. Cherniak was the Principal and Managing Director of Don Best Sports between 2007 and 2018.<\/p>\n<p><em>Kambi\u2019s Nomination Committee for the 2024 AGM<\/em><em><br \/><\/em><em>Anders Str\u00f6m, Lars Stugemo, Bile Daar, Jonas Eixmann<\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-3bd1a7eea613\">\n<p><strong class=\"mfn-heading-1\">For further information, please contact:<\/strong><\/p>\n<hr\/>\n<p>Mia Nordlander<br \/>SVP Investor Relations<br \/><a href=\"mailto:Mia.Nordlander@kambi.com\" rel=\"noopener\" target=\"_blank\">Mia.Nordlander@kambi.com<\/a><br \/>Mobile: +44 (0) 7850 910 933<br \/>Office: +44\u00a0203\u00a0318 6279<\/p>\n<p>Chris Stutzman<br \/>Investor Relations Analyst<br \/><a href=\"mailto:Chris.Stutzman@kambi.com\" rel=\"noopener\" target=\"_blank\">Chris.Stutzman@kambi.com<\/a><br \/>Office: +1 302 603 5137<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-69f15e07a220\">\n<p><strong class=\"mfn-heading-1\">About Kambi<\/strong><\/p>\n<hr\/>\n<p>Kambi is a provider of premium sports betting services to licensed B2C gaming operators. Our services encompass a broad offering from front-end user interface through to odds compiling, customer intelligence and risk management, built on an in-house developed software platform. Kambi\u2019s 40-plus customers include ATG, Bally\u2019s Corporation, Corredor Empresarial, Kindred Group, LeoVegas, LiveScore, Rush Street Interactive and Svenska Spel. Kambi employs more than 1,000 staff across offices in Malta (headquarters), Australia, Denmark, Philippines, Romania, Sweden, the UK and the United States.<\/p>\n<p>Kambi utilises a best of breed security approach and is ISO 27001 and eCOGRA certified. Kambi Group plc is listed on Nasdaq First North Growth Market under the symbol &#34;KAMBI&#34;.<\/p>\n<p>The Company&#39;s Certified Advisor is Redeye AB.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attachments<\/strong><\/p>\n<hr\/>\n<p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/06b24e86-15d2-4681-a0e4-e16bd04f17e5\/kambi-group-plcs-nomination-committee-proposes-two-new-members-to-the-board-of-directors.pdf\" rel=\"noopener\" target=\"_blank\">Kambi Group plc\u2019s Nomination Committee proposes two new members to the Board of Directors<\/a><\/p>\n<\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"wpcf-remoteid":"feb05558-5d45-4930-9559-adea69e89a0c","wpcf-regulated":"0","wpcf-isfinancial":"0","wpcf-publishedyear":"2024","wpcf-published":"1704697200","banc-mfn-type":"ir","banc-mfn-lang":"en"},"press_release_type":[56,258,260],"class_list":["post-3404","press_release","type-press_release","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - 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