EVOLUTION GAMING — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2025
- 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 almost 9 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

3 members

Management Team

Martin CARLESUND
Chief Executive Officer
Since almost 9 years
Other directorships

Board & Leadership

Board of Directors

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