Executive Team
Charles Gillespie
Chief Executive Officer and Co-Founder
Charles Gillespie is our Chief Executive Officer, Co-Founder and a director, positions he has held since the Company’s inception in 2006, and Chairman of the board of directors since May 2024
More about CharlesKevin McCrystle
Chief Operating Officer and Co-Founder
Kevin McCrystle is our Chief Operating Officer and Co-Founder, positions he has held since 2007, and a director since May 2024
More about KevinElias Mark
Chief Financial Officer
Elias Mark is our Chief Financial Officer, a position he has held since 2016
More about EliasEllen Monaghan
Senior Vice President, People
Ellen Monaghan is our Senior Vice President, People, a position she has held since September 2023
More about EllenMax Bichsel
Executive Vice President, North America
Max Bichsel is our Executive Vice President, North America at Gambling
More about MaxBoard of Directors
Charles Gillespie
Chairman of the Board
Charles Gillespie is our Chief Executive Officer, Co-Founder and a director, positions he has held since the Company’s inception in 2006, and Chairman of the board of directors since May 2024
More about CharlesKevin McCrystle
Director
Kevin McCrystle is our Chief Operating Officer and Co-Founder, positions he has held since 2007, and a director since May 2024
More about KevinMichael Quartieri
Director
Michael Quartieri has served as a director since July 2022, and lead independent director since May 2024
More about MichaelSusan Ball, FCA
Director
Susan Ball has served as a director since February 2018
More about SusanFredrik Burvall
Director
Fredrik Burvall has served as a director since December 2017
More about FredrikPär Sundberg
Director
Pär Sundberg has served as a director since February 2018
More about PärGregg Michaelson
Director
Gregg Michaelson has served as a director since September 2019
More about GreggCorporate Governance Guidelines & Committee Charters
Date | Description | Downloads |
---|---|---|
Sep 18, 2023 | Corporate Governance Guidelines | Download |
Sep 18, 2023 | Nominating and Corporate Governance Committee Charter | Download |
Sep 18, 2023 | Business Code of Ethics and Conduct | Download |
Sep 18, 2023 | Audit Committee Charter | Download |
Sep 18, 2023 | Compensation Committee Charter | Download |
Board and Committee Composition
name | independent director | Compensation Committee | Nominating and Corporate Governance Committee |
Audit Committee |
---|---|---|---|---|
Charles Gillespie | ||||
Kevin McCrystle | ||||
Michael Quartieri | LI | |||
Susan Ball, FCA | I | |||
Fredrik Burvall | I | |||
Pär Sundberg | I | |||
Gregg Michaelson | I |
Board Diversity
Gambling.com Group’s Board of Directors is committed to building a Board with diverse experiences, backgrounds and cultures and intends to add additional female and minority candidates. The Board believes that representation of gender, race, ethnic, geographic, cultural, LGBTQ+ or other diverse perspectives expands the Board’s understanding of the needs and viewpoints of our customers, partners, employees, governments and other stakeholders worldwide.
Below please find a diversity matrix pursuant to Nasdaq’s listing standards.
Board Diversity Matrix (As of Dec 31, 2023) |
||||
---|---|---|---|---|
Board Size: | ||||
Total Number of Directors | 7 | |||
Country of Principal Executive Offices | Jersey | |||
Foreign Private Issuer | Yes | |||
Disclosure Prohibited under Home Country Law | No | |||
Female | Male | Non-Binary | Did Not Disclose Gender | |
Part I: Gender Identity | ||||
Directors | 1 | 6 | 0 | 0 |
Part II: Demographic Background | ||||
Underrepresented Individual in Home Country Jurisdiction | 0 | |||
LGBTQ+ | 0 | |||
Did Not Disclose Demographic Background | 0 |
Board Diversity Matrix (As of Aug 1, 2022) |
||||
---|---|---|---|---|
Board Size: | ||||
Total Number of Directors | 7 | |||
Country of Principal Executive Offices | Jersey | |||
Foreign Private Issuer | Yes | |||
Disclosure Prohibited under Home Country Law | No | |||
Female | Male | Non-Binary | Did Not Disclose Gender | |
Part I: Gender Identity | ||||
Directors | 1 | 6 | 0 | 0 |
Part II: Demographic Background | ||||
Underrepresented Individual in Home Country Jurisdiction | 0 | |||
LGBTQ+ | 0 | |||
Did Not Disclose Demographic Background | 0 |