Board of Directors

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James Scicluna

Chairman of the board

Board member since: 2016                          Year of birth: 1979

Principal education: LLM in International Business Law from University College London, Doctor of Laws degree and a Bachelor of Arts in Law & Sociology from the University of Malta

Principal professional experience: James is an experienced lawyer, specialising in gambling regulation and licensing, commercial strategy in regulated markets, public affairs, intellectual property, joint ventures and M&As, amongst others areas. He is an experienced board member, having served as a director in a number of remote gaming companies. James has held the position of Chief of Regulatory and Corporate Affairs with the Betclic Group as well as having been General Counsel of Betclic and Expekt, two of the Betclic Group’s brands.  Prior to that he was a foreign lawyer and then a solicitor with London firm Jeffrey Green Russell’s (now Gordon Dadds) Company and Commercial team.

Other current assignments: Co-managing Partner at WH Partners, lecturer in gaming law at the University of Malta.

Shareholding in the Company: No shares in the Company.

Michael Bennett

Board member

Board member since: 2012                          Year of birth: 1945

Principal education: GCE ’O’ Levels – UK

Principal professional experience: Michael has over 50 years senior management experience in both Casinos and the Online Betting industries on a world-wide stage covering the Far East, Australia, the Caribbean, Europe, Africa and the UK – including well-known casinos, such as the London Playboy Club, Wrest Point Casino, Adelaide Casino, Morula Sun and the Knightsbridge Sporting Club. During the 90’s Michael served on the boards of some eighteen companies within the UK Ladbrokes betting/leisure group. Michael has worked exclusively in online gaming since 2000, was a director of several Malta-based licensed gambling companies, most notably GTECH/IGT.

Other current assignments: N/A

Shareholding in the Company: 125,648 shares

Ralf Feldt

Board member

Board member since: 2016                          Year of birth: 1976

Principal education: Bachelor’s Degree in Communication of Marketing and in Public Relations

Principal professional experience: As an iGaming consultant, Ralf Feldt started in the iGaming industry based in Costa Rica in 1999. Since then he has worked for several American and European iGaming companies, including BetCris, NetEnt, Cherry and Betsson.

Other current assignments: As a consultant, Ralf is helping start-up companies, affiliates and operators within the iGaming industry, including with customer support management and providing outsourced remote online customer support services.

Shareholding in the Company: 60,000 shares

Thomas Kalita

Board member and CEO of AnglerGaming

Board member since: 2019                          Year of birth: 1969

Principal education: Master of Science Degree in Business Administration and Economics (specialisation in IT-Management) from Stockholm University.

Principal professional experience: Thomas has over 20 years’ experience in leading positions within successful Internet-focused companies, including the last 12 years from his working in the iGaming industry based in Malta. Between 2007 and 2009 he was the CEO of Betsson AB’s operational subsidiaries with overall responsibility for their financial performance for all the global brands and products, including Casino, Sportsbook, Poker, Financial Betting, Scratch Cards and other games, offered to many geographical markets around the world. Prior to that he worked as a Product Director and Marketing Director for Betsson AB’s operational subsidiaries. Thomas spent the last 12 years working from Malta. Since 2009 he has been an entrepreneur and investor in the iGaming industry with many successful launches and investments.

Other current assignments: owner and director of Knojt Ltd, a company investing in Internet businesses.

Shareholding in the Company: Through Knojt Ltd, Thomas owns 7,901,603 shares in Angler Gaming

Olga Finkel

Company Secretary

Company Secretary since: 2012 Year of birth: 1967

Principal education: Doctor of Laws degree from the University of Malta and a Master of Science degree in IT and Economics from the Academy of Economics, Kharkov, Ukraine.

Principal professional experience: Olga is a lawyer, widely regarded for her knowledge of gambling and technology law, as well as corporate governance matters, in particular as applicable to listed and regulated companies. Olga is Co-managing Partner at WH Partners and a lecturer in gaming law at the University of Malta.

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