Executive Committee: Kambi Group plc

Manager
Positions heldSince
Werner Becher

Werner Becher

54 year

Chief Executive Officer 24/07/2024
David Kenyon

David Kenyon

51 year

Director of Finance/CFO 26/05/2010
Joseph Ghio

Joseph Ghio

Corporate Secretary -
Kris Saw

Kris Saw

47 year

Chief Tech/Sci/R&D Officer 31/12/2019
David Carter

David Carter

47 year

General Counsel 31/12/2021
Mattias Eric Frithiof

Mattias Eric Frithiof

Investor Relations Contact 15/01/2025

Composition of the Board of Directors: Kambi Group plc

Director
CommitteesSince
Bengt Ström

Bengt Ström

56 year

Compensation Committee 14/11/2023
Nominating Committee Chair 14/11/2023
Anna Nordell-Westling

Anna Nordell-Westling

47 year

Compensation Committee 31/12/2024
Benjamin Cherniak

Benjamin Cherniak

58 year

Compensation Committee Chair 31/12/2023
Kristian Nylén

Kristian Nylén

56 year

Compensation Committee 31/12/2023
Patrick Clase

Patrick Clase

58 year

Audit Committee 31/12/2013
Ronnie Bodinger

Ronnie Bodinger

53 year

Director/Board Member 31/12/2024
Independent Dir/Board Member 31/12/2024

Former Officers and Directors: Kambi Group plc

Insider
Positions held
SinceUntil
Mia Nordlander
Mia Nordlander
Investor Relations Contact 30/04/2018 15/01/2025
Cecilia de Leeuw
Cecilia de Leeuw
Director/Board Member 31/12/2018 20/05/2024
Independent Dir/Board Member 31/12/2018 20/05/2024
Paul Jones
Paul Jones
Human Resources Officer 31/12/2019 30/11/2023
Lars Stugemo
Lars Stugemo
Chairman 31/05/2014 14/11/2023
Independent Dir/Board Member 31/05/2014 14/11/2023
Philip Richards
Philip Richards
Comptroller/Controller/Auditor 31/12/2016 31/10/2022
Corporate Officer/Principal 31/12/2020 31/10/2022
Andreas Söneby
Andreas Söneby
Chief Tech/Sci/R&D Officer 31/12/2009 30/04/2020
Mattias Eriksson
Mattias Eriksson
Corporate Officer/Principal 31/12/2016 31/07/2019
Marlene Forsell
Marlene Forsell
Director/Board Member 31/10/2018 -
Independent Dir/Board Member 31/10/2018 -
Susan Ball
Susan Ball
Director/Board Member 31/12/2013 31/05/2018
Cecilia Wachtmeister
Cecilia Wachtmeister
Director/Board Member 31/12/2016 15/05/2019
Corporate Officer/Principal 15/05/2019 -
Joni Hovi
Joni Hovi
Sales & Marketing 31/12/2015 -
Max Meltzer
Max Meltzer
Corporate Officer/Principal 31/12/2015 -
Chris Fox
Chris Fox
General Counsel 31/12/2015 -
Christina Haralambous
Christina Haralambous
Public Communications Contact 31/12/2015 -
Kamil Gajewski
Kamil Gajewski
Corporate Officer/Principal 31/12/2010 -
Jonas Jansson
Jonas Jansson
Chief Operating Officer 31/12/2009 -
Ian Freeman
Ian Freeman
Corporate Officer/Principal - -
Anna-Lena Åström
Anna-Lena Åström
Investor Relations Contact - -
Maureen Ehlinger
Maureen Ehlinger
Corporate Secretary - -
Jonas Demnert
Jonas Demnert
Chief Tech/Sci/R&D Officer - -
Sarah Grima
Sarah Grima
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male13
Female1

Of which Executive Committee

Male6
Female0

Of which Directors

Male5
Female1
Logo Kambi Group plc
Kambi Group plc is an independent provider of sports betting technology and services to the regulated global betting and gaming industry. Its principal activities include business-to-business (B2B), a supplier of fully managed sports betting services, on an in-house developed software platform, providing turnkey sports betting services to business-to-consumer (B2C) gaming operators. The Company is engaged in the provision of managed sports betting services. The Company’s services encompass an offering, from compliance provision and odds-compiling through to customer intelligence and risk management, built on and delivered through a sophisticated, in-house developed software platform. The Company, through Shape Games, has enhanced its front-end technology. The Company's subsidiaries include Kambi Malta Limited, Kambi Sportsbook plc, Sports Information Services Limited, Kambi Services Limited, Kambi Sweden AB, Global Technology & Sports Limited, Kambi Philippines Inc.
Employees
1,044

Departures of Key Persons

Lars Stugemo
-
Lars Stugemo

Chairman

31/05/2014 14/11/2023