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Kambi

Kambi Group plc

22 Feb 2018 - 11:57

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105.8 SEK

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0.4 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

Kristian Nylén – CEO

(Swedish, born 1970)

Kristian joined Unibet in 2000. From 2003 Kristian was responsible for the entire sportsbook operation and a part of the management team. Before Unibet, Kristian worked as a Real Estate analyst at Catella and Ernst & Young. Kristian has a BSc in Business Administration, Mathematics and Statistics from the University of Karlstad.

Kristian Nylén holds 465,000 shares and 300,000 options in the Company.

David Kenyon – CFO

(British, born 1975)

David qualified at KPMG and joined Unibet in 2002 as Group FC where he worked on the Unibet NASDAQ OMX Stockholm listing. He then spent two years at the Capital Pub Company plc as CFO, where he floated the Company on AIM, before moving to Kambi. David has a MA from Oxford University.

David Kenyon holds 42,330 shares and 60,000 options in the Company.

Erik Lögdberg – Deputy CEO, CBDO

(Swedish, born 1979)

Erik started working for Kambi (former Unibet sportsbook) in 2005, straight after he had finished his degree in Electrical Engineering at the Royal Institute of Technology in Stockholm. His main responsibility before becoming Chief of Business Development at Kambi was as Head of Livebetting from an operational as well as product development perspective.

Erik Lögdberg holds 90,000 shares and 90,000 options in the Company.

Jonas Jansson – COO

(Swedish, born 1969)

Before joining Kambi, Jonas was Head of Trading for Unibet’s sportsbook from 2003 onwards. In his previous career Jonas was working in the financial industry starting as a risk manager at Länsförsäkringar Finance and then working as a portfolio manager, focusing on tactical asset allocation at Länsförsäkringar Asset Management. Jonas holds a Bachelor degree in Financial Economics and Mathematics from the University of Karlstad. Jonas has also studied Data and System development at the University of Stockholm.

Jonas Jansson holds 225,000 shares and 60,000 options in the Company.

Andreas Söneby – CIO

(Swedish, born 1973)

Before joining Kambi, Andreas held several different management positions within Unibet’s IT department from 2006 onwards: Head of Development, IT Director and finally CTO at Unibet. In his previous career Andreas was working as an IT consultant at Kentor after having had his own business focusing on recruitment and IT-consulting, which he sold. Andreas holds a degree in Computer Science from the Royal Institute of Technology in Stockholm.

Andreas Söneby holds 150,300 shares.

Jonas Demnert – CTO

(Swedish, born 1979)

Jonas has worked with the Unibet sportsbook platform since 2007 and has an extensive knowledge in building secure, scalable and available systems. Prior to joining Unibet, Jonas worked as a consultant in the telecom and media industry. Jonas holds a Master of Science in Engineering and a degree in Information and Communication Technology from the Royal Institute of Technology Sweden.

Jonas Demnert holds 148,750 shares.

Kamil Gajewski - Chief Strategy Officer

Kamil is responsible for driving and supporting Kambi strategy, both in terms of its development and progression, as well as the provision of intelligence to inform strategic decisions. Kamil had previously spent five years as Head of Business Development & Business Intelligence. Prior to joining Kambi in 2011, Kamil had spells at gaming companies bwin and Ongame.

Christina Haralambous - Chief Communications Officer

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

Chris Fox - Chief Legal Officer

Chris joined Kambi in 2016 as Group Head of Legal and Regulatory before moving up to become Chief Legal Offer last year. As CLO, Chris is responsible for leading the Insurance, Audit, Legal and Regulatory functions at Kambi.  Prior to Kambi, Chris gained more than 10 years of strategy consulting and legal experience at Accenture plc, Eversheds LLP and Vodafone Group plc.

Max Meltzer - Chief Commercial Officer

Leading Kambi’s commercial division, Max is responsible for the formalisation, execution and development of Kambi’s commercial strategy. Max’s role primarily involves the recruitment of new business and the retention of current customers. Max joined Kambi in 2016 from the Press Association, where he was head of sales, and is a former licensed football agent, having represented a number of Premier League footballers.  

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