Management

Management | Corporate Governance | Evolution Gaming Group

Group CEO

Born 1970. Employed by the group since 2015.

Other assignments: Martin is Chairman of Carlesund Investments & Consulting AB and Sandstjärna Holding.

Experience: Martin has been CEO of Highlight Media Group, Eniro Sverige, Eniro Finland and 3L System AB. He holds an MSc in finance together with courses in computer science, law and mathematics at University of Borås,  Gothenburg School of Economics and Linköping University.

Shareholding: 684,710 shares

Rights through warrant program 2023/2026: 175,000

Management | Corporate Governance | Evolution Gaming Group

Chief Product Officer

Born 1978. Employed by the group since 2015.

Experience: Todd has been Vice President of Gaming Operations at MGM Resorts International, Global Director of Product Development at Shuffle Master and Vice President of Business Strategy at Bally Technologies. He holds an MBA and an MS from University of Nevada, Las Vegas.

Shareholding: 96,300 shares

Rights through warrant program 2023/2026: 60,000

Management | Corporate Governance | Evolution Gaming Group

Chief Strategy Officer

Born 1978. Employed by the group since 2008.

Experience: Sebastian has previous been Chief Commercial Officer as well as Head of Account Management at Evolution. He holds a Master of Business Administration from Uppsala University.

Shareholding: 700,000 shares

Rights through warrant program 2023/2026: 60,000

Management | Corporate Governance | Evolution Gaming Group

Chief Financial Officer

Born 1974. Employed by the group since 2025.

Experience: Joakim started as CFO at Evolution in February 2025 and has previously, among other things, been CFO for Kinnevik AB (publ) and Cint Group AB (publ). He has a master’s degree in business administration from Växjö University.

Shareholding: 2,100 shares

Rights through warrant program 2023/2026: –

Management | Corporate Governance | Evolution Gaming Group

Chief Human Resources Officer

Born 1972. Employed by the group since 2016.

Experience: Louise has held several leading HR positions within Viacom/MTV, Nike and Walt Disney. She has a degree in Social and Behavioural studies at Lund University.

Shareholding: 22,780 shares

Rights through warrant program 2023/2026: 60,000

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Management | Corporate Governance | Evolution Gaming Group