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Kambi

Kambi Group plc

24 Apr 2018 - 11:12

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106.6 SEK

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-0.6 SEK

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+44 (0) 7834 626 301  /  +44 (0) 20 3617 7270
investor.relations@kambi.com

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Corporate governance

Kambi is listed on the First North at Nasdaq Stockholm. In line with First North rules, the Company is not required to apply the principles of the Swedish Code of Corporate Governance and/or Maltese Corporate Governance Code (the Code). The Board however recognises the importance and value of good corporate governance practice and accordingly has selected those procedures and committees of the Code they consider relevant and appropriate to the Group, given its size and structure.

The Audit Committee - is responsible for ensuring that the financial performance of the group is properly reported on and monitored and for meeting the auditors and reviewing the reports from the auditors relating to accounts and internal control systems. It meets at least once a year with the auditors. The Audit Committee is comprised of Susan Ball and Patrick Clase and is chaired by Susan Ball.

The Remuneration Committee - reviews the performance of the senior managers and sets and reviews the scale and structure of their remuneration, the basis of their remuneration and the terms of their service agreements with due regard to the interests of shareholders. The Remuneration Committee is comprised of Anders Ström and Lars Stugemo and is chaired by Anders Ström.

The Nomination Committee - is responsible for reviewing the size, structure and composition of the Board, succession planning, the appointment of replacement and/or additional directors and for making the appropriate recommendations to the Board. The Committee also prepares proposals regarding Board remuneration and fees to the Auditor. The members of the Nomination Committee shall represent all shareholders and be appointed by the three or four largest shareholders as at 30 September each year, having expressed their willingness to participate in the Committee. Kambi's Nomination Committee shall consist of not less than four and not more than five members, of which one shall be the Chairman of the Board. The members are: Anders Ström — Veralda Investment Ltd, Lars Stugemo — Chairman of the Board, Evert Karlsson — Swedbank Robur Fonder, Mathias Svensson — Keel Capital and Johan Ståhl — Lannebo Fonder. The Committee is chaired by Anders Ström.

Group structure

The Company’s Board of Directors consists of five members, including the Chairman of the Board.

Lars Stugemo (Chairman)

(Swedish, born 1961)

Lars has been CEO and President of HiQ International since February 2000. HiQ is an IT and management consultancy firm, founded in 1995, with Lars as one of the co-founders. HiQ is listed on the NASDAQ OMX Stockholm midcap. Lars has been a member of IVA (Kungliga Vetenskapsakademien) and VI since 2013. Lars holds a MSc Electronics Engineering from KTH.

Lars Stugemo holds 26,180 shares in the Company.

Anders Ström

(Swedish, born 1970)

After studying Mathematics, Statistics and Economics at Karlstad University, Anders founded Trav- och Sporttjänst AB in 1993. Anders also founded Unibet Group plc in 1997. He has held various positions in Unibet, as Managing Director, CEO, Business Development Director, Chairman and Director. He was a partner and member of the Advisory Board of Hattrick 2008-2012 with a focus on the business development of www.hattrick.org and www.popmundo.com. Anders was the co-founder of Kambi in 2010.

Anders Ström holds 7,531,710 shares in the Company.

Susan Ball

(British, born 1961)

Susan qualified at Ernst & Young and has extensive experience in private and listed online high-growth businesses across all markets. She is the ex-CFO of Unibet Group plc, and worked throughout its listing on NASDAQ OMX Stockholm. She has also worked for Cadbury Schweppes, Bookatable.com and MOO.com.

Susan Ball holds 14,980 shares in the Company.

Patrick Clase

(Swedish, born 1968)

Patrick is Chief Investment Officer and director of Anders Ström Investeringsaktiebolag. Amongst other positions held, Patrick has worked as a Financial Analyst with ABG Sundal Collier, Alfred Berg and is experienced in Swedish financial markets.

Patrick Clase holds 22,619 shares in the Company.

Cecilia Wachtmeister

(Swedish, born 1966)

Cecilia Wachtmeister is currently Vice President, Group Head of Sourcing & Procurement at Ericsson AB. She joined Ericsson in 1991 and has since then held various international positions in the company with experience of long sales cycles in B2B. Cecilia has an MSc degree in Industrial Engineering and Management from Institute of Technology in Linköping, Sweden.

Cecilia Wachtmeister holds 4,000 shares in the Company

Photo of Kristian Nylén

Kristian Nylén

Chief Executive Officer

Formerly a real estate analyst at Catella and Ernst & Young, Kristian followed his interest in sports to join Unibet in 2000. By 2003, he had assumed responsibility for the entire Sportsbook operation and was part of the Group management team. Kristian became CEO of Kambi upon its formation in 2010, and leads on all commercial aspects of the business.

Photo of Erik Lögdberg

Erik Lögdberg

Deputy CEO, Chief Business Development Officer

Erik joined Unibet in 2005 where he quickly became head of live betting with responsibilities including operations and product development. This coincided with the growth in live betting and the formation of Kambi. Erik is now deputy CEO, and leads on product and operational matters.

Photo of David Kenyon

David Kenyon

Chief Financial Officer

David qualified at KPMG and joined Unibet in 2002 as Group Financial Controller, working on Unibet’s NASDAQ OMX Stockholm listing. He then spent two years at the Capital Pub Company as CFO, where he floated the Company on AIM, before moving back to Unibet in 2008. David has been CFO of Kambi since its formation.

Photo of Andreas Söneby

Andreas Söneby

Chief Information Officer

Andreas is responsible for managing and developing Kambi’s technology and systems, ensuring they meet business objectives and have the capacity to handle fast-growing transactional volumes. Andreas was previously chief technology officer at Unibet, where he led the development of a B2B sports betting segment within the Group. This went on to become Kambi.

Photo of Chris Fox

Chris Fox

Chief Legal Officer

Chris joined Kambi in 2016 as group head of legal and regulatory before promotion to chief legal officer last year. As CLO, Chris is responsible for leading the Legal and Regulatory functions at Kambi. Prior to joining Kambi, Chris gained more than 10 years of strategy consulting and legal experience at Accenture plc, Eversheds LLP and Vodafone Group plc.

Photo of Christina Haralambous

Christina Haralambous

Chief Communications Officer

As the steward of the Kambi brand, Christina is responsible for leading a team covering issues from brand strategy to internal and external communications, go-to-market strategy and implementation, event management, campaign management and CSR. She joined Kambi in 2016 from WPP media agency MEC (now Wavemaker) where for five years she successfully contributed to the development and delivery of the agency’s marketing communications strategy.

Photo of Jonas Jansson

Jonas Jansson

Chief Operating Officer

Jonas joined Unibet almost two decades ago, becoming head of trading in 2003. He became COO of Kambi upon its formation in 2010. He leads all operational aspects of the Sportsbook, including pricing, risk management and market coverage. Jonas is also responsible for Kambi’s Sportsbook Operations team, which plays an active role in detecting and reporting suspicious betting activity.

Photo of Kamil Gajewski

Kamil Gajewski

Chief Strategy Officer

Kamil is responsible for driving and supporting the Kambi strategy, in terms both of its development and its progression. He also directs the provision of intelligence to inform the company’s strategic decisions. Kamil previously spent five years as Kambi’s head of business development and business intelligence. Prior to joining the company in 2011, Kamil had spells at gaming companies bwin and Ongame

Photo of Max Meltzer

Max Meltzer

Chief Commercial Officer

Leading Kambi’s commercial division, Max is responsible for the formalisation, execution and development of Kambi’s commercial strategy focusing on new business growth and customer retention. Max joined Kambi in 2016 from the Press Association where he was Head of Sales. He was previously Co-Founder and Director of a successful sports agency representing Premier League footballers before selling his shares in 2014.

Mazars Malta

Sovereign Building
Zaghfran Road 32
Attard ATD 9012
Malta
Tel: +356 21 34 57 60

Please download the PDF of our Articles of Association for more information about Kambi.

Kambi Articles of Association

Please download the PDF of our company description for more information about Kambi.

Kambi Company Description

Redeye AB

Mäster Samuelsgatan 42
Box 7141
103 87 Stockholm
Sweden
Tel: +46 8 545 013 30

Financial results and presentations

Annual general meeting