Comprised of seasoned business leaders, Cryptologic's Board of Directors provides sound corporate governance. With integrity and insight, the Board executes its duties in line with its mandate to represent the best interests of shareholders.

With only one executive director, Cryptologic's Board is strongly independent. Outside directors meet separately from Cryptologic's management and between regular director meetings to foster independent discussion of issues. Our directors are elected by shareholders annually and hold office until the next Annual Meeting of Shareholders.

David Gavagan
Chairman, Director and Interim CEO

Named Chairman of the Board in June 2009, Mr. Gavagan, a Fellow of the Institute of Chartered Accountants in Ireland, joined Cryptologic's board as an independent non-executive director in June 2008.  Mr. Gavagan has more than 29 years' boardroom experience at many public and private companies.  He was the co-founder and managing partner of a private equity fund.

Thomas Byrne
Director

Appointed as a director of the Company on May 30, 2007, Mr. Byrne is a chartered accountant and was a partner of a global accounting firm before joining Davy Stockbrokers, Ireland's largest brokerage house, in 1987. He was Head of Corporate Finance at Davy Stockbrokers until he set up his own corporate advisory company, Abaris Corporate Advisors Limited, in 2001. He serves as a non-executive director of a number of companies, both public and private, and is actively involved in advising early stage companies in Ireland.

Close

James Wallace

Director

Close

• Sign up for the email list
• Request More Investor Relations Info
• Annual Reports