Company Executives

Management Team

From the proxy statement filed Apr 28, 2026

Officer	Age	In this role	Joined	Pay
Aviv Sher Chief Executive Officer	46	Since 2023 3 years	Not stated	Not reported
Marcus Arildsson Chief Financial Officer	53	Since 2025 1 year	Not stated	Not reported
Deborah Guivisdalsky Chief Operating Officer	45	Not stated	Not stated	Not reported
Amalia López Chief Accounting Officer	48	Since 2023 3 years	Not stated	Not reported
Alberto Telias Chief Marketing Officer	43	Not stated	Not stated	Not reported
Yaiza Rodríguez General Counsel	39	Not stated	Not stated	Not reported
Castano Amalia Lopez Chief Accounting Officer Title from the Form 4 dated May 5, 2026	Not stated	Not stated	Not stated	Not reported
Robles Yaiza Maria Rodriguez GC & Secretary of the BOD Title from the Form 4 dated May 5, 2026	Not stated	Not stated	Not stated	Not reported
Matan Shemesh Chief of Growth and Strategy	45	Since 2022 4 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 20-F annual report

Directors

serving now

Independent

2 of 2

stated in the proxy; 6 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Gonzaga Higuero

Director	Age	On board	Independent	Committees	Other public boards	Pay
Gonzaga Higuero Board chair	53	Not stated	Not stated	None stated	None stated	Not stated
Moshe Edree Executive officer	59	Not stated	Not stated	None stated	None stated	Not stated
Gabriel Sáenz de Buruaga	55	Not stated	Not stated	None stated	None stated	Not stated
Borja Fernández	52	Not stated	Independent	Audit Committee · Chair	None stated	Not stated
Laurent Teitgen	47	Not stated	Not stated	Audit Committee	None stated	Not stated
Daniel Valdez	43	Not stated	Independent	Audit Committee	None stated	Not stated
Oscar Iglesias	51	Not stated	Not stated	None stated	None stated	Not stated
Gaëtan Dumont	53	Not stated	Not stated	None stated	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. Codere Online Luxembourg SA has not filed one with the SEC.

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