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Kambi Group’s 2024 AGM Proposals

Kambi Group's 2024 AGM Proposals
by
January 9, 2024
in Companies & People, iGaming News
224

Kambi Group plc’s Nomination Committee has laid out crucial proposals for the upcoming 2024 annual general meeting (AGM). These proposals encompass various aspects, including the extension of the Board of Directors, re-election of current members, election of new members, and the appointment of a new Chair. Let’s delve into the details of each proposal and understand the significance of these decisions.

Proposals for the 2024 AGM

Extension of the Board of Directors

The Nomination Committee proposes the extension of the Board of Directors without electing any deputy members for the period until the 2025 AGM. This strategic move aims to provide continuity and stability within the leadership structure.

Re-election of Current Board Members

The committee recommends the re-election of the following current members for the same period:

  • Anders Strom
  • Patrick Clase
  • Marlene Forsell
  • Cecilia de Leeuw

This decision reflects confidence in the ongoing contributions and expertise of these individuals to the organization.

Election of New Board Members

To bring fresh perspectives and skills to the Board, the committee proposes the election of the following new members for the period until the 2025 AGM:

  • Kristian Nylen
  • Benjie Cherniak

These individuals bring a wealth of experience and diverse backgrounds, contributing to the Board’s effectiveness.

Appointment of Anders Strom as Chair

The Nomination Committee suggests the election of Anders Strom as the Chair of the Board. Strom, currently serving as the Chair of the Nomination Committee, has not participated in the deliberations and decisions regarding his nominations, ensuring an unbiased selection process.

Motivated Opinion

The Nomination Committee will provide a Motivated Opinion, to be published alongside the notice of the 2024 AGM. This opinion will shed light on the rationale behind the committee’s decisions and provide shareholders with a comprehensive understanding of the proposed changes.

Proposed New Members: Brief CVs

Kristian Nylen

Kristian Nylen, a Swedish citizen born in 1970, is a co-founder of Kambi and the current Chief Executive Officer. With a significant tenure at Unibet and instrumental leadership since Kambi’s formation in 2010, Nylen has played a pivotal role in establishing Kambi as the industry’s premier sportsbook supplier.

Benjie Cherniak

Benjie Cherniak, a Canadian citizen born in 1968, brings independent investment and advisory expertise in the iGaming space. Formerly Managing Director at Scientific Games (now Light & Wonder) and Principal of Don Best Sports from 2007 to 2018, Cherniak’s extensive experience adds valuable insights to the Board.

Nomination Committee for the 2024 AGM

The committee responsible for these recommendations comprises:

  • Anders Strom
  • Lars Stugemo
  • Bile Daar
  • Jonas Eixmann

FAQs (Frequently Asked Questions)

Why is the Board of Directors proposed to be extended without deputy members?
The extension aims to provide continuity and stability within the leadership structure, ensuring a seamless transition.

What criteria were considered for the re-election of current Board members?
The committee considered ongoing contributions and expertise, demonstrating confidence in their capabilities.

How were the new Board members selected?
The committee selected Kristian Nylen and Benjie Cherniak based on their diverse backgrounds, experience, and potential contributions to the Board.

Why is Anders Strom proposed as the Chair of the Board?
Anders Strom’s nomination as Chair is based on his qualifications and leadership qualities, ensuring an unbiased selection process.

Will the Motivated Opinion provide additional insights into the committee’s decisions?
Yes, the Motivated Opinion will offer a detailed rationale behind the committee’s proposals, providing shareholders with transparency.

What impact do the proposed changes aim to achieve?
The changes aim to bring fresh perspectives, skills, and stability to the Board, enhancing overall governance and strategic decision-making.

How has Kristian Nylen contributed to Kambi’s success?
Kristian Nylen, as a co-founder and current CEO, has been instrumental in leading Kambi to become the industry’s number one sportsbook supplier.

What does Benjie Cherniak’s background bring to the Board?
Benjie Cherniak’s extensive experience in iGaming, particularly as Managing Director at Scientific Games and Principal of Don Best Sports, adds valuable insights to the Board.

How were conflicts of interest managed in the nomination process?
Anders Strom, serving as the Chair of the Nomination Committee, did not participate in the deliberations regarding his nominations, ensuring an unbiased process.

When can shareholders expect the Motivated Opinion and notice of the 2024 AGM?
The Motivated Opinion and notice of the AGM will be published concurrently, providing shareholders with comprehensive information well in advance of the meeting.

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