{"id":876,"date":"2020-07-31T14:46:42","date_gmt":"2020-07-31T12:46:42","guid":{"rendered":"http:\/\/localhost\/evolution-wp\/corporate-governance\/articles-of-association-copy\/"},"modified":"2024-03-20T10:26:47","modified_gmt":"2024-03-20T08:26:47","slug":"board-directors","status":"publish","type":"page","link":"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\n<span class=\"mb-5 blue-underline subheading text-center\">Board of Directors<\/span>\n\n\n<h5 class=\"wp-block-heading\" id=\"h-jens-von-bahr\">JENS VON BAHR<\/h5>\n\n\n\n<p>Chairman of the Board.<\/p>\n\n\n\n<p>Born 1971. Elected 2015, Chairman since 1 November 2016.<\/p>\n\n\n\n<p>Other assignments: Jens is a Board member in JOvB Investment AB.<\/p>\n\n\n\n<p>Experience: Jens is co-founder of Evolution. Before founding the company, Jens was CEO of Oriflame Sri Lanka. He has also started several entrepreneurial companies. Jens holds a BSc in business from Stockholm University and an MBA from University of Western College.<\/p>\n\n\n\n<p>Shareholding: 10,881,925 shares through \u00d6sterbahr Ventures AB* (jointly owned with Fredrik \u00d6sterberg) and 15 310 shares through&nbsp;JOvB Investment AB.<\/p>\n\n\n\n<p>Jens is not independent in relation to the company, the company\u2019s management or major shareholders of the company<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-joel-citron\">JOEL CITRON<\/h5>\n\n\n\n<p>Born 1962. Elected 2015.<\/p>\n\n\n\n<p>Other assignments: Joel is CEO of Tenth Avenue Holdings LLC and Chairman of Tenth Avenue Commerce LLC.<\/p>\n\n\n\n<p>Experience: Joel has vast experience from various management positions in investment and operating companies in Europe and the US. He holds a B.Sc Business Administration and M.A. Economics from University of Southern California.<\/p>\n\n\n\n<p>Shareholding: 1,519,530 shares (290,175 direct and 1,229,355 throughTenth Avenue Holdings).<\/p>\n\n\n\n<p>Independent in relation to the company, the company\u2019s management and major shareholders of the company.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-mimi-drake\">MIMI DRAKE<\/h5>\n\n\n\n<p>Born 1968. Elected 2021.<\/p>\n\n\n\n<p>Other assignments: Mimi is Co-CEO of Permit Capital Advisors. Among other assignments, she is Founding Board Member and Chair Emerita of the Board of 100 Women in Finance, a guest lecturer at Wharton\u2019s Advanced Management Social Entrepreneurship program and serves on the Boards of Hudson Global, Verus and Ben Franklin Technology Partners.<\/p>\n\n\n\n<p>Experience: Mimi has worked at Morgan Stanley Asset Management, at hedge funds and at a financial technology company. She received her M.B.A. in Finance from The Wharton School at the University of Pennsylvania and her B.A. in Economics from Trinity College (cum laude). She also attended the Radcliffe Publishing Program at Harvard University.<\/p>\n\n\n\n<p>Shareholding: 305 shares.<\/p>\n\n\n\n<p>Independent in relation to the company, the company\u2019s management and major shareholders of the company.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-ian-livingstone\">IAN LIVINGSTONE<\/h5>\n\n\n\n<p>Born 1962. Elected 2015.<\/p>\n\n\n\n<p>Other assignments: Ian is Executive Chairman of London+Regional Properties Limited. He also holds various Board assignments within the London + Regional Properties group.<\/p>\n\n\n\n<p>Experience: Ian has vast experience from various senior positions in property development and retail.<\/p>\n\n\n\n<p>Shareholding: 500,000 shares.<\/p>\n\n\n\n<p>Independent in relation to the company, the company\u2019s management and major shareholders of the company.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-sandra-urie\">SANDRA URIE<\/h5>\n\n\n\n<p>Born 1952. Elected 2021.<\/p>\n\n\n\n<p>Other assignments: Sandra is Chairman Emeritus and Managing Director of Cambridge Associates, LLC. Among other assignments, she is a Board Member of Stanford Management Company, Social Finance US and Crane Institute for Sustainability. In addition, she serves on the Advisory Board of Accounting for Sustainability (A4S) and the President\u2019s Council of Ceres.<\/p>\n\n\n\n<p>Experience: In addition to her current assignment, Sandra was CEO and Chairman of Cambridge Associates, LLC for sixteen years. She also served as Vice Chair of The Investors\u2019 Committee of the U.S. President\u2019s Working Group on Financial Markets and of 100 Women in Finance, as well as serving on the Advisory Board of other organisations. She graduated from Stanford University and received an Master\u2019s of Public and Private Management from the Yale School of Management. She is a Chartered Financial Analyst (CFA).<\/p>\n\n\n\n<p>Shareholding: 200 shares.<\/p>\n\n\n\n<p>Independent in relation to the company, the company\u2019s management and major shareholders of the company.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-fredrik-osterberg\">FREDRIK \u00d6STERBERG<\/h5>\n\n\n\n<p>Born 1970. Elected 2015.<\/p>\n\n\n\n<p>Other assignments: Fredrik is a Board member in FROS Ventures AB.<\/p>\n\n\n\n<p>Experience: Fredrik is co-founder of Evolution. Before founding the company, Fredrik was CEO of Sportal Nordic. He holds a BSc in Business Administration and Economics from Stockholm University<\/p>\n\n\n\n<p>Shareholding:&nbsp;11,518,215 shares through \u00d6sterbahr Ventures AB* (jointly owned with Jens von Bahr) and 50,000 shares held privately.<\/p>\n\n\n\n<p>Fredrik is not independent in relation to the major shareholders of the company, but independent in relation to the company and the company\u2019s management.<\/p>\n\n\n\n<p>*Total shareholding for&nbsp;\u00d6sterbahr Ventures AB is 22,400,140 shares.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>JENS VON BAHR Chairman of the Board. Born 1971. Elected 2015, Chairman since 1 November 2016. Other assignments: Jens is [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":652,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/investor-sidebar.php","meta":{"footnotes":""},"class_list":["post-876","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.0 (Yoast SEO v20.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Directors | Corporate Governance | Evolution Gaming<\/title>\n<meta name=\"description\" content=\"Find out who is on our board of directors at Evolution Gaming. Learn about each member and how we are continuing to grow as a company.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of Directors\" \/>\n<meta property=\"og:description\" content=\"Find out who is on our board of directors at Evolution Gaming. Learn about each member and how we are continuing to grow as a company.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/\" \/>\n<meta property=\"og:site_name\" content=\"Evolution\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/EvolutionGlobal\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-20T08:26:47+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@Evo_global\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/\",\"url\":\"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/\",\"name\":\"Board of Directors | Corporate Governance | Evolution Gaming\",\"isPartOf\":{\"@id\":\"https:\/\/www.evolution.com\/#website\"},\"datePublished\":\"2020-07-31T12:46:42+00:00\",\"dateModified\":\"2024-03-20T08:26:47+00:00\",\"description\":\"Find out who is on our board of directors at Evolution Gaming. Learn about each member and how we are continuing to grow as a company.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.evolution.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors\",\"item\":\"https:\/\/www.evolution.com\/investors\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Corporate Governance\",\"item\":\"https:\/\/www.evolution.com\/investors\/corporate-governance\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Board of Directors\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.evolution.com\/#website\",\"url\":\"https:\/\/www.evolution.com\/\",\"name\":\"Evolution\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.evolution.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Board of Directors | Corporate Governance | Evolution Gaming","description":"Find out who is on our board of directors at Evolution Gaming. Learn about each member and how we are continuing to grow as a company.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/","og_locale":"en_US","og_type":"article","og_title":"Board of Directors","og_description":"Find out who is on our board of directors at Evolution Gaming. Learn about each member and how we are continuing to grow as a company.","og_url":"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/","og_site_name":"Evolution","article_publisher":"https:\/\/www.facebook.com\/EvolutionGlobal\/","article_modified_time":"2024-03-20T08:26:47+00:00","twitter_card":"summary_large_image","twitter_site":"@Evo_global","twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/","url":"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/","name":"Board of Directors | Corporate Governance | Evolution Gaming","isPartOf":{"@id":"https:\/\/www.evolution.com\/#website"},"datePublished":"2020-07-31T12:46:42+00:00","dateModified":"2024-03-20T08:26:47+00:00","description":"Find out who is on our board of directors at Evolution Gaming. Learn about each member and how we are continuing to grow as a company.","breadcrumb":{"@id":"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.evolution.com\/"},{"@type":"ListItem","position":2,"name":"Investors","item":"https:\/\/www.evolution.com\/investors\/"},{"@type":"ListItem","position":3,"name":"Corporate Governance","item":"https:\/\/www.evolution.com\/investors\/corporate-governance\/"},{"@type":"ListItem","position":4,"name":"Board of Directors"}]},{"@type":"WebSite","@id":"https:\/\/www.evolution.com\/#website","url":"https:\/\/www.evolution.com\/","name":"Evolution","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.evolution.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/pages\/876","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/comments?post=876"}],"version-history":[{"count":19,"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/pages\/876\/revisions"}],"predecessor-version":[{"id":7306,"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/pages\/876\/revisions\/7306"}],"up":[{"embeddable":true,"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/pages\/652"}],"wp:attachment":[{"href":"https:\/\/www.evolution.com\/wp-json\/wp\/v2\/media?parent=876"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}