EVOLUTION GAMING — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2024
- STOXX®Europe 600 ,
- OMXS30
- E&B Entertainment
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Jens VON BAHR
Chair
Since about 8 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
7.4 years for elected by shareholders

Directors
average age 60.6 years
60.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Management Team

Martin CARLESUND
Chief Executive Officer
Since about 8 years
Other directorships

Board & Leadership

Board of Directors

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