Edition:
United Kingdom

Evolution Gaming Group AB (publ) (EVOG.ST)

EVOG.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Jens von Bahr

46 2016 Chairman of the Board

Martin Carlesund

47 2016 Chief Executive Officer

Jacob Kaplan

44 2016 Chief Financial Officer

Johan Nordstrom

47 2016 Chief Executive Officer for Evolution Malta

Louise Wiven-Nilsson

45 2016 Chief Human Resources Officer

David Craelius

43 2016 Chief Technology Officer

Jesper von Bahr

47 Chief Legal and Risk Officer

Sebastian Johannisson

39 Chief Commercial Officer

Todd Haushalter

39 Chief Product Officer and Games Operations

Olesja Ivanova

34 Head of Operations Riga

Andres Rengifo

35 Head of International Operations

Ian Livingstone

55 2015 Director

Fredrik Osterberg

47 2015 Director

Joel Citron

55 2016 Independent Director

Jonas Engwall

46 2015 Independent Director

Cecilia Lager

54 2017 Independent Director

Biographies

Name Description

Jens von Bahr

Mr. Jens von Bahr has been Chairman of the Board of Directors of Evolution Gaming Group AB (publ) since November 1, 2016. He has been Director of Evolution Gaming Group AB (publ) since January 28, 2015. He was President and Chief Executive Officer of the Company from 2006 until October 25, 2016. He is Co-Founder of the Company. He serves as Board Member of JOvB Investment AB. His previous positions include Board member of Evolution Consultants Asia Private Ltd. (January 2007 - April 2013) and board member and shareholder in Evolution Sweden AB (September 2006 – April 2010). He was also Board Member of BAHR Consulting AB and Board Member and CEO of Somia AB. He served as CEO of Oriflame Sri Lanka. He holds Baccalaureate from Kungsholmens Gymnasium, Bachelor of Business from Stockholms univeristet and MBA from University of Western College.

Martin Carlesund

Mr. Martin Carlesund has been Chief Executive Officer of Evolution Gaming Group AB (publ) since October 25, 2016. He was Chief Executive Officer of Evolution Malta within the Company from 2015 until October 25, 2016. He is also Board Member of Relevant Traffic Sweden AB. Previously, he was CEO of Highlight Media Group, Eniro Sverige, Eniro Finland and 3L System AB. He holds Master of Science in International Finance from Handelshogskolan i Goteborg.

Jacob Kaplan

Mr. Jacob Kaplan has been appointed Chief Financial Officer at Evolution Gaming Group AB (publ) effective as of December 1, 2016 at the latest. Jacob Kaplan joined from Nordnet AB (publ) where he had been CFO since 2010. He holds a Master of Science in Industrial Engineering and Business Management from KTH Royal Institute of Technology and a Bachelor of Science in Business Administration and Finance from Stockholm University. He has been employed by Nordnet since 2010 and previously held the position of Finance Director of Transaction Services Nordics at Nasdaq OMX.

Johan Nordstrom

Mr. Johan Nordstrom has served as Chief Executive Officer for Evolution Malta within Evolution Gaming Group AB (publ) since October 25, 2016. He most recently was President Asia at EF Education First, the world’s largest private education company. Johan has extensive experience from managing businesses in an international environment, at EF and Oriflame among others. He holds Master of Science degree in Economics and Business Administration from Stockholms universitet.

Louise Wiven-Nilsson

Ms. Louise Wiven-Nilsson has been Chief Human Resources Officer at Evolution Gaming Group AB (publ) since 2016. She has previously held a number of senior HR positions within Viacom/MTV, Nike and Walt Disney. She is Behavioral/Social Scientist from Lunds universitet.

David Craelius

Mr. David Craelius has been Chief Technology Officer of Evolution Gaming Group AB (publ) since January 18, 2016. He has vast experience from leading positions in successful tech companies and was most recently CEO of Gavagai. Among previous employments, he has been CTO of Klarna, Head of Banking at Avanza and CIO of Nordnet. He has studied at KTH in Stockholm.

Jesper von Bahr

Mr. Jesper von Bahr serves as Chief Legal and Risk Officer at Evolution Gaming Group AB (publ). He has been employed at the Group since 2011. His previous positions include Chairman and Board member of Swedish Hasbeens AB (2010-2012), Board member of Waste Land AB (2008-2012), Chairman and Board member of Somia AB (2009-2010), Board member of Evolution Italy Srl (2011-2013). He was Lawyer at Advokatfirman Cederquist KB, Lawyer/Partner at Lofalk Advokatbyra AB, General Counsel of Rebtel Networks and Management Consultant at McKinsey & Co. He holds International baccalaureate from Kungsholmens Gymnasium and Master of Legal Letters from Stockholms Universitet.

Sebastian Johannisson

Mr. Sebastian Johannisson serves as Chief Commercial Officer at Evolution Gaming Group AB (publ). He has been employed at the Company since 2008. He has previously been Head of Account Management at the Company. He holds Master of Science degree in Economics and Business Administration from Uppsala universitet.

Todd Haushalter

Mr. Todd Haushalter serves as Chief Product Officer and Games Operations at Evolution Gaming Group AB (publ). He has been employed at the Company since 2015. He has previously been Vice President of Gaming Operations for MGM Resorts International, Global Director of Product Development at Shuffle Master and Vice President of Business Strategy at Bally Technologies. He has MBA from University of Nevada, Las Vegas.

Olesja Ivanova

Ms. Olesja Ivanova serves as Head of Operations Riga at Evolution Gaming Group AB (publ). She has been employed since 2006. She started at the Company as Croupier and has since held various roles within Operations.

Andres Rengifo

Mr. Andres Rengifo serves as Head of International Operations at Evolution Gaming Group AB (publ). He has been employed since 2012. He has previously been employed at various casino operators and also worked at Barclays Investment Bank.

Ian Livingstone

Mr. Ian Livingstone has been Director of Evolution Gaming Group AB (publ) since January 28, 2015. His other current positions include Executive Chairman of the Board of London+Regional Properties Limited. He also holds various Board positions within the London + Regional Properties Group. He has experience from various senior positions within property development and retail. His previous positions include Board member of SREP Holdings Ltd.

Fredrik Osterberg

Mr. Fredrik Osterberg has served as Director of Evolution Gaming Group AB (publ) since January 28, 2015. He is Co-Founder of the Company since 2006. He also serves as Board Member of FROS Ventures AB. He holds Bachelor of Science in Business Administration and Economics from Stockholms universitet. His previous positions include Board member and company secretary in a number of the Company’s subsidiaries. He was Board member of Somia AB (May 2009 – May 2010). He was also CEO of Sportal. He was also Member of the Board of Evolution Sweden AB.

Joel Citron

Mr. Joel Thomas Citron has been Independent Member of the Board of Evolution Gaming Group AB (publ) since November 1, 2016. He was Chairman of the Company's Board from January 28, 2015 until November 1, 2016. His other current positions include CEO of Tenth Avenue Holdings LLC. He is Chairman of the Board of Tenth Avenue Commerce LLC and a number of companies within Avenue Capital Group. He has experience from various senior positions in investment companies in Europe and the United States. His previous positions include Director of Communications Capital Group LLC (2010-2012) and Director of Symbius Medical LLC (2007-2014). He holds a Bachelor of Science in Business Administration and Master of Arts in Economics from The University of Southern California.

Jonas Engwall

Mr. Jonas Engwall has been Independent Director of Evolution Gaming Group AB (publ) since January 28, 2015. His other current positions include CEO of Knoxville AB, Chairman of the Board of ExOpen Systems AB, Occasion AB, Telefonshoppen Norden AB and Takkei Trainingsystems AB, as well as Board Member of E. Svenssons i Lammhult AB and Loccasion Property Development AB. His previous positions include Deputy Board member of Spread Partner AB and Foxrain A, Chairman of the Board of Risenta AB. He has also founded a number of companies, including Skruf Snus AB. He holds a Master of Business Administration degree from Handelshogksolan i Stockholm.

Cecilia Lager

Ms. Cecilia Lager has been Independent Director at Evolution Gaming Group AB (publ) since January 24, 2017. She is Chairman of the Board of Navigera AB and Board Member of s Elanders AB, Cinnober Financial Technology AB, Altor Fund Manager AB, Intellecta AB, Collector AB, Capacent Holding AB and NC Lahega AB. She has experience from various senior positions within the financial sector and has previously been Marketing Director at Alecta and CEO of SEB Fonder. She is Economist from Lunds universitet.