Corporate Info – Board of Directors

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 David Mathewson (70) (Chairman)

David Mathewson was appointed to Veltyco Group plc’s Board in May 2013. Between June 2010 and December 2012, David Mathewson was Chief Finance Officer of Playtech Limited, one of the world’s leading publicly traded online gaming software supplier. Previously to this, Mr Mathewson has acted in a number of positions as Non-Executive Director, including at Edinburgh UK Tracker Trust plc, Robertson Group and Asian Growth Properties Limited.

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Uwe Lenhoff (54) (COO)

Uwe Lenhoff, Chief Operating Officer, aged 53, is the founder of the Sheltyco Group which merged into Veltyco Group plc on 30 June 2016 and his responsibilities focus on marketing and business development. Uwe is an industry veteran who started one of the first online casino with real money gaming in 1995. Furthermore, Uwe initiated and built a poker platform for RTL (www.rtlpoker.de) and worked as an affiliate for Party Poker and Full Tilt Poker. Also, Uwe worked as a consultant to several (online) gaming and gambling companies, before he started working as a B2B partner for the Betsson Group in the German speaking countries in 2012.

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Marcel Noordeloos (49) (CFO)

Prior to becoming Chief Financial Officer at Veltyco Group plc, Marcel was Group Finance Director at Playlogic International NV between 2006 and 2009 and Chief Financial Officer at Playlogic Entertainment Inc on from March 2009 until September 2010. He has held several management positions with among others Nike EMEA Headquarters (2002-2006) and PricewaterhouseCoopers (1992-2001). Marcel holds an RA Degree (the Dutch equivalent of a CPA Degree) from the University of Amsterdam

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Hans Dahlgren (34) (CTO)

Hans Dahlgren, Chief Technical Officer, aged 33, has been working for the Group as a private consultant involved in technical and business development. Hans has extensive experience within the Gaming sector from working in an international setting as well as from a broad range of roles such as CEO, CTO, Director, Business Development Manager, Team Manager and Head of Payments. Hans also developed game platforms, affiliate systems and websites himself. His most recent appointment prior to founding his own consulting firm, Helix, was as CEO of Starfish Media which was divested from Betsson Group in 2012.

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Mark Rosman (50) (Non-Executive Director)

Mark Rosman has 15 years of experience advising on private equity investments and managing private equity portfolios. Mark worked for Galladio Capital Management B.V. for eleven years and held the role of chief operating officer from 2006 until his departure in 2010. Since leaving Galladio, Mark has served as chief executive officer of The Nestegg B.V., a private equity management and advisory firm that advises high net worth individuals on the structuring and management of investments. Mark is a law graduate from VU University Amsterdam and has an MBA from Rotterdam School of Management.

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Ilan Tzorya (38) (Non-Executive Director)

Ilan Tzorya has over 10 years of experience in developing and operating online media marketing, technology platforms and financial services market worldwide. Ilan was the founder of Tradologic, one of the leading trading platform providers, in 2008 and CEO of Tradologic from incorporation to 2015. Ilan has significant experience in developing different technologies for the online and media marketing industries.

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Gilles Ohana (43) (Non-Executive Director)

Gilles is a FCA-registered corporate finance and capital markets specialist, with over 19 years’ experience of working in the City of London.  Gilles is currently a Partner and Head of Corporate Finance and Capital Markets at Sunrise Brokers LLP. Prior to this, Gilles was with Deutsche Bank for 12 years, culminating in the role of Head of EMEA Equity Capital Markets Execution.