{"id":2121,"date":"2020-10-29T12:22:05","date_gmt":"2020-10-29T10:22:05","guid":{"rendered":"https:\/\/www.evolution.com\/investors\/corporate-governance\/board-directors-copy\/"},"modified":"2024-03-20T10:27:38","modified_gmt":"2024-03-20T08:27:38","slug":"styrelse","status":"publish","type":"page","link":"https:\/\/www.evolution.com\/sv\/investere\/bolagsstyrning\/styrelse\/","title":{"rendered":"Styrelse"},"content":{"rendered":"\n<span class=\"mb-5 blue-underline subheading text-center\">Styrelse<\/span>\n\n\n<h5 class=\"wp-block-heading\" id=\"h-jens-von-bahr\">JENS VON BAHR<\/h5>\n\n\n\n<p>Styrelsens ordf\u00f6rande.<\/p>\n\n\n\n<p>F\u00f6dd 1971. Invald 2015, ordf\u00f6rande sedan 1 november 2016.<\/p>\n\n\n\n<p>\u00d6vriga uppdrag: Jens \u00e4r styrelseledamot i JOvB Investment AB.<\/p>\n\n\n\n<p>Erfarenhet: Jens \u00e4r medgrundare av Evolution Gaming och var bolagets VD fram till den 1 november 2016. Innan han grundade bolaget var Jens VD f\u00f6r Oriflame Sri Lanka. Han har ocks\u00e5 startat flera entrepren\u00f6rsbolag. Jens \u00e4r ekonomie kandidat fr\u00e5n Stockholms universitet samt innehar en MBA fr\u00e5n University of Western College.<\/p>\n\n\n\n<p>Aktieinnehav: 10 881 922 aktier genom \u00d6sterbahr Ventures AB* (gemensamt \u00e4gt med Fredrik \u00d6sterberg) samt 15 310 aktier genom&nbsp;JOvB Investment AB.<\/p>\n\n\n\n<p>Jens \u00e4r ej oberoende i f\u00f6rh\u00e5llande till bolaget, bolagets ledning samt st\u00f6rre aktie\u00e4gare i bolaget.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-joel-citron\">JOEL CITRON<\/h5>\n\n\n\n<p>F\u00f6dd 1962. Invald 2015.<\/p>\n\n\n\n<p>\u00d6vriga uppdrag: Joel \u00e4r VD f\u00f6r Tenth Avenue Holdings LLC och styrelseordf\u00f6rande f\u00f6r Tenth Avenue Commerce LLC.<\/p>\n\n\n\n<p>Erfarenhet: Joel har bred erfarenhet fr\u00e5n olika ledande befattningar i investmentbolag och r\u00f6relsedrivande bolag i Europa och USA. Han har en B.Sc Business Administration och M.A. Economics fr\u00e5n University of Southern California.<\/p>\n\n\n\n<p>Aktieinnehav:&nbsp;1 519 530&nbsp;aktier. <\/p>\n\n\n\n<p>Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagets ledning samt st\u00f6rre aktie\u00e4gare i bolaget.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-mimi-drake\">MIMI DRAKE<\/h5>\n\n\n\n<p>F\u00f6dd 1968. Invald 2021.<\/p>\n\n\n\n<p>\u00d6vriga uppdrag: Mimi \u00e4r Co-CEO f\u00f6r Permit Capital Advisors, LLC. Bland \u00f6vriga&nbsp;uppdrag kan n\u00e4mnas att hon \u00e4r Founding Board Member, Chair Emerita i styrelsen&nbsp;f\u00f6r 100 Women in Finance och g\u00e4stf\u00f6rel\u00e4sare p\u00e5 Whartons program Advanced Management Social Entrepreneurship. Hon sitter i styrelsen p\u00e5 Hudson Global,&nbsp;Verus och Ben Franklin Technology Partners.<\/p>\n\n\n\n<p>Erfarenhet: F\u00f6rutom de nuvarande uppdragen har Mimi arbetat p\u00e5 Morgan Stanley&nbsp;Asset Management, p\u00e5 hedgefonder och i ett fintech-bolag. Hon har en&nbsp;masterexamen i finans fr\u00e5n Wharton School p\u00e5 University of Pennsylvania och en&nbsp;kandidatexamen i nationalekonomi fr\u00e5n Trinity College (cum laude). Hon deltog&nbsp;\u00e4ven i Radcliffe Publishing Program p\u00e5 Harvard University.<\/p>\n\n\n\n<p>Aktieinnehav:&nbsp;305 aktier.<\/p>\n\n\n\n<p>Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagets ledning samt st\u00f6rre aktie\u00e4gare i bolaget.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-ian-livingstone\">IAN LIVINGSTONE<\/h5>\n\n\n\n<p>F\u00f6dd 1962. Invald 2015.<\/p>\n\n\n\n<p>\u00d6vriga uppdrag: Ian \u00e4r arbetande styrelseordf\u00f6rande f\u00f6r London+Regional Properties Limited. Han innehar \u00e4ven olika styrelseuppdrag inom London+Regional Properties-gruppen.<\/p>\n\n\n\n<p>Erfarenhet: Ian har bred erfarenhet fr\u00e5n olika ledande befattningar inom fastighetsutvecklings- respektive detaljhandelsbranschen.<\/p>\n\n\n\n<p>Aktieinnehav: 500 000 aktier.<\/p>\n\n\n\n<p>Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagets ledning samt st\u00f6rre aktie\u00e4gare i bolaget.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-sandra-urie\">SANDRA URIE<\/h5>\n\n\n\n<p>F\u00f6dd 1952. Invald 2021.<\/p>\n\n\n\n<p>\u00d6vriga uppdrag: Sandra \u00e4r ordf\u00f6rande emeritus och Managing Director f\u00f6r Cambridge Associates, LLC.&nbsp;Bland \u00f6vriga uppdrag kan n\u00e4mnas att hon \u00e4r styrelseledamot i Stanford Management Company, Social&nbsp;Finance US och Crane Institute for Sustainability. Hon \u00e4r \u00e4ven medlem i den r\u00e5dgivande styrelsen i&nbsp;Accounting for Sustainability (A4S) och The President\u2019s Council of Ceres.&nbsp;<\/p>\n\n\n\n<p>Erfarenhet: F\u00f6rutom de nuvarande uppdragen har Sandra varit VD och styrelseordf\u00f6rande i Cambridge&nbsp;Associates, LLC i 16 \u00e5r. Hon har vidare varit vice styrelseordf\u00f6rande i The Investors\u2019 Committee of the&nbsp;U.S. President\u2019s Working Group on Financial Markets och 100 Women in Finance samt varit medlem i den&nbsp;r\u00e5dgivande styrelsen f\u00f6r andra organisationer. Hon tog examen fr\u00e5n Stanford University och erh\u00f6ll en&nbsp;masterexamen i Public and Private Management fr\u00e5n Yale School of Management. Hon \u00e4r en Chartered<br>Financial Analyst (CFA).&nbsp;<\/p>\n\n\n\n<p>Aktieinnehav: 200 aktier.<\/p>\n\n\n\n<p>Oberoende i f\u00f6rh\u00e5llande till bolaget, bolagets ledning samt st\u00f6rre aktie\u00e4gare i bolaget.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\" id=\"h-fredrik-osterberg\">FREDRIK \u00d6STERBERG<\/h5>\n\n\n\n<p>F\u00f6dd 1970. Invald 2015.<\/p>\n\n\n\n<p>\u00d6vriga uppdrag: Fredrik \u00e4r styrelseledamot i FROS Ventures AB.<\/p>\n\n\n\n<p>Erfarenhet: Fredrik \u00e4r medgrundare av Evolution Gaming. Innan han grundade bolaget var Fredrik VD f\u00f6r Sportal Nordic. Han \u00e4r filosofie kandidat i f\u00f6retagsadministration och nationalekonomi fr\u00e5n Stockholms universitet.<\/p>\n\n\n\n<p>Aktieinnehav: 11 518 215 aktier genom \u00d6sterbahr Ventures AB* (gemensamt \u00e4gt med Jens von Bahr) samt 50 000 aktier privat.<\/p>\n\n\n\n<p>Fredrik \u00e4r ej oberoende i f\u00f6rh\u00e5llande till st\u00f6rre aktie\u00e4gare men oberoende i f\u00f6rh\u00e5llande till bolaget och bolagets ledning.<\/p>\n\n\n\n<p>*\u00d6sterbahr Ventures AB \u00e4ger sammanlagt 22 400 140 aktier.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>JENS VON BAHR Styrelsens ordf\u00f6rande. F\u00f6dd 1971. Invald 2015, ordf\u00f6rande sedan 1 november 2016. \u00d6vriga uppdrag: Jens \u00e4r styrelseledamot i [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1916,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/investor-sidebar.php","meta":{"footnotes":""},"class_list":["post-2121","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>Bolagsstyrelse |\u00a0Bolagsstyrning | Evolution Gaming Group<\/title>\n<meta name=\"description\" content=\"Ta reda p\u00e5 vilka som sitter i bolagsstyrelsen f\u00f6r Evolution Gaming. 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