Date: 26.06.2024

by Mateusz Mazur

Codere Online Announces Significant Board of Directors Changes Post-AGM

Latin American gambling operator Codere Online has made significant changes to its Board of Directors following the Annual General Meeting (AGM) on June 24.

New Appointments and Committee Assignments

The meeting covered more than twenty-one agenda items and resulted in the appointment of three new board members, each serving an initial one-year term.

Gabriel Saenz de Buruaga, Taavi Davies, and Claude Noesen were appointed as new Directors, replacing Patrick Ramsey, Michal Elimelech, and Laurent Teitgen. Claude Noesen will join the Audit Committee, led by Borja Fernández and including Daniel Valdez as a member. Meanwhile, Taavi Davies will become part of the Compliance Committee, chaired by Mark Dunn.

Leadership and Vision for the Future

Gonzaga Higuero, CEO of Codere Group, was re-appointed as a Director and will also take on the role of Chairman of the Board. Higuero expressed his enthusiasm about the new appointments, stating: “We welcome these new additions to the Board and look forward to working with them to build upon the significant progress achieved by the company in recent years.”

He also extended his gratitude to Patrick Ramsey for his contributions: “I would like to extend my sincere appreciation to Pat for his valuable contribution and dedication as Chairman since Codere Online went public in 2021. I am excited that he will be joining me on the Board of our parent company, Codere New Topco, following its recently announced recapitalization.”