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Corporate Governance

The founder-led management team at Gambling.com Group has an extensive track record of delivering performance marketing results within the regulated online gambling industry. The Gambling.com Group board of directors brings a wealth of experience to the table to steer the future of the company. Below you’ll find more detail on Gambling.com Group leadership including details on corporate governance.

Executive Team

Board of Directors

Corporate 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
 I   = Independent Director
 LI   = Lead Independent Director
= Chairperson
= Member

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