Company Executives

Management Team

From the proxy statement filed Mar 31, 2026

Officer	Age	In this role	Joined	Pay
Matevž Mazij Chief Executive Officer	Not stated	Not stated	Not stated	Not reported
Robbie Bressler Chief Financial Officer	Not stated	Since 2024 2 years	Not stated	Not reported
Morten Tonnesen Chief Operating Officer	Not stated	Since 2026 this year	Not stated	Not reported
Tommaso Di Chio Chief Legal and Compliance Officer	Not stated	Since 2024 2 years	Not stated	Not reported
Peter Lavrič Chief Technology Officer	Not stated	Since 2021 5 years	Not stated	Not reported
Neill Whyte Chief Commercial Officer	Not stated	Since 2024 2 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 40-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

3.0 years

from year joined

CEO also chairs the board

Holly Gagnon

Director	Age	On board	Independent	Committees	Other public boards	Pay
Holly Gagnon Board chair	Not stated	2021 5 years	Not stated	Audit Committee	None stated	Not stated
Mark Clayton	Not stated	2022 4 years	Not stated	Governance and Nomination Committee · Chair	None stated	Not stated
Don Robertson	Not stated	2023 3 years	Not stated	Audit Committee · Chair	None stated	Not stated
Thomas Winter	Not stated	2026 this year	Not stated	Audit Committee	None stated	Not stated
Ron Baryoseph	Not stated	2023 3 years	Not stated	Governance and Nomination Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Bragg Gaming Group Inc has not filed one with the SEC.

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