Kambi Group plc

22 Sep 2021 - 05:00

Price

224 SEK

Change

9.00 SEK

rss-icon

+44 (0) 20 3617 7270
investor.relations@kambi.com

Corporate governance

Kambi Group plc is listed on First North Growth Market at Nasdaq Stockholm and is not required to follow all of the provisions of the Swedish 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 that it considers relevant and appropriate to the Group, given our size and structure.
Committees

The Audit Committee is responsible for ensuring that the financial performance of the Group is accurately reported and monitored. In addition, it reviews the reports from the auditors relating to the accounts and internal control systems. It meets at least twice a year with the auditors. The Audit Committee is comprised of Marlene Forsell and Patrick Clase and is chaired by Marlene Forsell.

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, Cecilia de Leeuw and Lars Stugemo and is chaired by Cecilia de Leeuw.

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. 

Group structure
group-structure
Board of directors

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

 

Lars Stugemo (Chairman)

Member of the Remuneration Committee

(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 31,905 shares in the Company

Board member since: Incorporation

Independent of the company and the company management as defined by the Swedish Code of Corporate Governance: Yes

Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance: Yes

 

Anders Ström

Chairman of the Nomination Committee, Member of the Remuneration Committee

(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 5,428,564 shares in the Company

Board member since: Incorporation

Independent of the company and the company management as defined by the Swedish Code of Corporate Governance: Yes

Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance: No

 

Patrick Clase

Member of the Audit Committee

(Swedish, born 1968)

Patrick is Chief Investment Officer and director of Veralda AB. 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 holds a BSc in Economics from Lund University and a CEFA from the Stockholm School of Economics.

Patrick Clase holds 42,000 shares in the Company

Board member since: Incorporation

Independent of the company and the company management as defined by the Swedish Code of Corporate Governance: Yes

Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance: No

 

Marlene Forsell

Chairman of the Audit Committee

(Swedish, born 1976)

Marlene most recently served as Chief Financial Officer of Swedish Match, a global fast-moving consumer goods company within tobacco. Prior to becoming CFO, Marlene Held various positions at Swedish Match and worked before that as analyst at Ernst & Young. Marlene has a MSc in Business Administration and Economics from Stockholm School of Economics. Marlene joined the Kambi board in November 2018.

Marlene Forsell holds 1,700 shares in the company

Board member since: 2018

Independent of the company and the company management as defined by the Swedish Code of Corporate Governance: Yes

Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance: Yes

Cecilia de Leeuw

Chairman of the Remuneration Committee

(Swedish, born 1968)

Cecilia de Leeuw is currently Vice President Sales and Head of Telecom Services at Tieto Sweden AB. Before joining Tieto in 2018, she was with Ericsson AB where she held various senior leadership positions since 1995, most recently as VP Sales in Canada for Ericsson North America. Cecilia has vast experience from complex system sales and global product management, including postings in Asia and North America.

Cecilia has an MSc degree in Industrial Engineering and Management from Institute of Technology in Linköping, Sweden.

Cecilia de Leeuw holds 700 shares in the Company

Board member since: 2019

Independent of the company and the company management as defined by the Swedish Code of Corporate Governance: Yes

Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance: Yes

Executive Management

Kristian-Nylen

Kristian Nylén

Chief Executive Officer

Born: 1970

Nationality: Swedish

Employed by Kambi since 2010

Education: BSc. Business Administration, Studies in Mathematics and Statisitcs from the University of Karlstad

Kristian joined Unibet in 2000 and within three years had assumed responsibility for Unibet’s entire Sportsbook operation and joined the Group’s management team. Kristian became CEO of Kambi upon its formation in 2010, and leads on all commercial aspects of the business.

Kristian Nylén holds 720,000 shares and 100,000 options in the Company.

Erik-Logdberg

Erik Lögdberg

Chief Operating Officer

Born: 1979

Nationality: Swedish

Employed at Kambi since 2010

Education: MSc. Electrical Engineering From the Royal Institute of Technology (KTH)

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

Erik Lögdberg holds 47,229 shares and 75,000 options in the Company.

David-Kenyon

David Kenyon

Chief Financial Officer

Born: 1975

Nationality: British

Employed at Kambi since 2010

Education: MA. in Modern Languages from Oxford University

Having qualified at KPMG, David 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, leading the financial and corporate functions, since its formation.

David Kenyon holds 42,830 shares and 75,000 options in the Company.

Wachtmeister Cecilia

Cecilia Wachtmeister

EVP Business & Group Functions 

Born: 1966

Nationality: Swedish

Employed by Kambi since 2019

Education: MSc. in Industrial Engineering and Management from the Institute of Technology in Linköping, Sweden

Nationality: Swedish

Cecilia joined the Kambi executive management team in 2019, where she took on responsibility for the Group’s Commercial, Marketing Communications, Strategy and Human Resources functions. Cecilia previously spent more than 20 years at Ericsson, during which time she held various senior and international positions in the company, gaining vast experience of long sales cycles in B2B.

Cecilia Wachtmeister holds 10,000 shares and 102,484 options in the Company.

Auditors
Mazars Malta

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

Articles of association
Company description
Certified adviser
Redeye AB

Certifiedadviser@redeye.se

+46 (0)8 121 576 90

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