Company Structure

The Yggdrasil Gaming Group consists of the parent entity Yggdrasil Gaming Sweden AB, majority owned (84%) by Cherry AB Sweden who’s principle Owner is the international asset fund management group Bridgepoint (www.bridgepoint.eu) through the Bridgepoint Europe VI Fund.

Yggdrasil Gaming Sweden AB is the sole shareholder (100%) of Yggdrasil Holding Limited, who in turn is the sole shareholder (100%) of the following entities:

Yggdrasil Gaming Limited (Malta)
Yggdrasil Software Limited (Malta)
Yggdrasil Malta Limited (Malta)
Yggdrasil Gaming (Gibraltar) Limited (Gibraltar)
Yggdrasil Polska Sp.zo.o. (Poland)
Yggdrasil Gaming Isle of Man Limited (Isle of Man)
Yggdrasil Gaming UK Limited (United Kingdom)
Yggdrasil Gaming España (S.L.) (Spain)

Board of Directors

The Board of Directors of Yggdrasil Gaming Sweden AB consists of 3 members:

Fredrik Elmqvist

Yggdrasil Founder & Board member

Jason McGibbon

Chairman of the Board

Itai Frieberger

Chairman of the board

Audit Committee

The Board of Yggdrasil Gaming has assigned an Audit Committee to oversee the corporate governance, financial reporting and risks and compliance with external and internal regulations. The Audit Committee is responsible for identifying and reporting relevant issues to the Yggdrasil Board of Directors within the Audit Committee’s areas of responsibility.

The Audit Committee shall monitor the integrity of Yggdrasil’s financial reporting system, internal controls, operation procedure and enterprise risk management framework, recommend to the Yggdrasil Gaming Sweden AB Board the appointment and removal of, as well as remuneration for the statutory auditors (subject to approval at the shareholders’ meeting) in accordance with the Swedish Companies Act and monitor the independence of the statutory auditors.