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 serves as 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 24, 2024 | 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 24, 2024 | 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 |