The Board of Directors of Gambling.com Group Plc (the "Board") utilize three committees to focus and aid decision making. Each committee, according to the instructions adopted by the Board, is required to have at least two members and one chairperson.
Last updated: February 12th 2018
The purpose of the audit committee is to assist the Board in matters relating to financial reporting, auditing and risk management. At present, the committee is comprised of Susan Ball, FCA as chairwoman and Fredrik Burvall.
The audit committee's responsibilities include:
The purpose of the mergers and acquisitions (M&A) committee is to assist the Board in matters relating to sourcing and evaluating merger and acquisition opportunities. At present, the committee is comprised of Fredrik Burvall as chairman along with Mark Blandford and Charles Gillespie:
The responsibilities of the M&A committee consist of:
The mission of the remuneration committee is to make recommendations to the Board on issues of remuneration principles, remuneration and other terms of employment for company management. The committee currently consists of Pär Sundberg as chairman and Susan Ball.
The responsibilities of the remuneration committee consist of: