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Board of directors

Kindred Group’s Board of Directors comprises an experienced team committed to high corporate governance standards and accountability to shareholders.

A Board member’s independence is determined in the following dimensions: independence of the Group, its management and major shareholders of the Group.

Pascal Chaffard

Title: Chairperson of the Board

Nationality: French

Board Member Since: 2024

Independent: No

Current Assignments: Executive Vice-President Finance, Performance and Strategy.

Previous Assignments: Pascal Chaffard joined FDJ in 1994. He held the positions of Head of Strategy and Transformation (2010-2013), Product Marketing Director (2006-2009) and Financial Planning and Analysis Director (2001-2006).

Heidi Skogster

Title: Board member

Nationality: Finnish

Born In: 1978

Board Member Since: 2021

Independent: Yes

Current Assignments: iGaming consultant.

Previous Assignments: Head of Corporate Development EE Intressenter (prev Cherry AB) 2019-2020, COO ComeOn Group, 2017-2019, ComeOn Group/Cherry Merger 2016, Betsson Group Various Positions 2007-2016.

Célia Vérot

Title: Board member

Nationality: French

Board Member Since: 2024

Independent: No

Current Assignments: FDJ's Chief Regulation Officer since May 2024.

Previous Assignments: Prior to this, she spent more than 10 years at the French Conseil d'Etat, where she held a number of jurisdictional positions. In the civil service, she was then Deputy Secretary General and Advisor at the French Prime Minister's Office. She also worked at the French multinational company Veolia Water as Vice President of Veolia Water Japan and at the Fondation du Patrimoine, a non-profit organization, as Chief Executive Officer during the last seven years.

Martin Randel

Title: Board Member

Nationality: Swedish

Born In: 1974

Board Member Since: 2023

Independent: Yes

Current Assignments: Mr Randel is a private investor and entrepreneur, founder, owner, and Member of the Board of several companies, including Vitamin Well, Unifaun, Instabee, Green Gold and EnginZyme.

Edeline Minaire

Title: Board member

Nationality: French

Board Member Since: 2024

Independent: No

Current Assignments: Edeline Minaire is a Finance Director with extensive experience across major corporations.

Previous Assignments: Worked at Française des Jeux (FDJ) since 2016, serving as Finance Director from 2019, where she led key automation and digitalization projects. Prior roles at FDJ include Director of Accounting and Treasury. Before that, she held senior finance roles at Lafarge, playing a critical part in the LafargeHolcim merger. She began her career at Ernst & Young in audit and IFRS consulting.

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