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Simona Camilleri

Executive Vice President and General Counsel at Inspired Entertainment
Executive

About Simona Camilleri

Simona Camilleri (age 44) serves as Executive Vice President and General Counsel of Inspired Entertainment, Inc. (INSE) since July 2024 . She holds a Doctor of Laws (LL.D.) and BA in Law & Sociology from the University of Malta, and an LLM in Commercial Law from University College London; she is admitted to the bar in Malta and to the Roll of Solicitors of England & Wales (2007 and again in 2024) . Company performance context during her tenure includes cumulative TSR equivalent to $69.83 for a $100 initial investment in 2024 and Adjusted EBITDA of $100.1 million (2024) ; the company’s incentive architecture ties executive pay to Adjusted EBITDAB via short- and long-term plans with clawback coverage adopted in August 2023 .

Past Roles

OrganizationRoleYearsStrategic Impact
SportingtechSenior legal/compliance leadership2022–2024iGaming and regulatory execution across markets
CasumoLegal/compliance leadership2020–2022Strengthened online gaming compliance frameworks
Payhound; Booming GamesLegal/compliance roles2016–2020Payments regulation, fintech, and licensing capabilities
Betclic Everest GroupLegal leadership2011–2016Online gaming licensing and privacy/GDPR readiness
Scientific Games UK; Global Draw; Games MediaUK Counsel2006–2011Commercial and regulatory counsel in gaming technology

External Roles

OrganizationRoleYearsNotes
Gaming MaltaBoard MemberNot specifiedIndustry development and policy engagement
Malta Chamber of CommerceExec Committee Chair, Remote Gaming Business SectionNot specifiedSector advocacy and regulatory interface
Malta Chamber of Advocates; Law Society of England & WalesMemberOngoingProfessional accreditation and legal practice

Fixed Compensation

No specific base salary or cash compensation detail for Ms. Camilleri is disclosed in the latest proxy (she is an executive officer but not a Named Executive Officer). Company-wide executive compensation elements include base salary, short-term cash bonus awards (STIP), long-term equity awards (RSUs), personal benefits, and termination/change-in-control provisions .

UK-based executives (including Ms. Camilleri) receive U.K. market-related benefits: executive-tiered health insurance, life insurance, and a defined contribution pension scheme with a 15% employer contribution .

Performance Compensation

Company incentive architecture for executive officers (including the General Counsel unless otherwise specified) is structured as follows:

  • Short-Term Incentive Plan (STIP): Based on Adjusted EBITDAB; eligibility tiers range roughly 10%–120% of base salary depending on level and objectives. For FY2024, corporate performance achieved ~89% of Adjusted EBITDAB target ($115.8m target set) with aggregate payout approvals equal to 38.55% of target (baseline nonequity payout 29.52% before discretionary adjustments) .
  • Long-Term Incentive Plan (LTIP): RSUs granted based on % of base salary; 50% time-based vesting 1/3 per year starting year of grant; 50% performance-based tied to Adjusted EBITDAB with one-year performance measurement and vesting on December 31 of the third year after grant .
MetricFY 2022FY 2023FY 2024
Cumulative TSR – $100 initial investment$97.76 $76.23 $69.83
Net Income (USD millions)$21.2 $6.9 $64.8
Adjusted EBITDA (USD millions)$99.5 $99.2 $100.1
STIP Design and Payout (FY2024)Value/Detail
Adjusted EBITDAB target$115.8m (converted from GBP at approval)
Corporate performance vs target~89% attainment
Baseline nonequity payout vs target29.52%
Aggregate payout approved38.55% of target (after committee discretion)
Performance metric definitionAdjusted EBITDA with specified exclusions/adjustments

Equity Ownership & Alignment

ItemDetail
Ownership guidelinesExecutive officers required to hold 3x base salary in common stock
Hedging/margin/derivativesShort sales, margin purchases, and derivatives prohibited; long-term hedging only if pre-cleared; Company has not approved any hedges historically
PledgingNo explicit pledging disclosure; margin purchases prohibited
Beneficial ownershipNot disclosed for Ms. Camilleri in the beneficial ownership table (table covers NEOs and directors)

Form 4 monitoring: We attempted to fetch insider transactions for “Simona Camilleri” via the insider-trades skill but received an Unauthorized error (401), so we cannot assess recent sales/awards from SEC Form 4 at this time. We will monitor filings for updated data [insider-trades skill; Command 401 error].

Employment Terms

TermDetail
Employment start dateGeneral Counsel effective July 1, 2024
Role and reportingEVP & General Counsel; signed multiple SEC exhibits/8-Ks on behalf of the Company
Benefits (UK-based)Executive-tiered health insurance, life insurance, 15% employer pension contribution
Ownership guidelines complianceExecutive officers must reach 3x salary; individual compliance not disclosed
Severance/change-in-controlNot disclosed for Ms. Camilleri; company describes such provisions in employment agreements for NEOs
Clawback policyAdopted August 2023; incentive pay subject to recovery upon restatement due to material noncompliance
Insider trading constraintsNo short sales, margin purchases, or derivatives; hedging discouraged and requires pre-clearance

Compensation Structure Analysis

  • Alignment: STIP and LTIP rely on Adjusted EBITDAB, aligning legal/compliance leadership contributions to enterprise-level operating outcomes; clawback adopted in 2023 strengthens accountability .
  • Mix shift: Company grants RSUs (time and performance) rather than options to conserve plan shares—lower risk profile for recipients vs options .
  • Discretion: FY2024 committee discretion increased certain awards to partially offset segment-specific anomalies; while targeted at top executives, it demonstrates willingness to apply judgment amid operational variability .
  • Ownership discipline: 3x salary ownership requirement for executive officers; stringent insider policy curtails hedging and margin exposure .

Related Party Transactions and Red Flags

  • Controls remediation: Extensive Audit Committee oversight in 2024 on SOX and GAAP remediation following restatements; timelines extend into 2025 .
  • SEC subpoena: Costs associated with responding to SEC subpoena in March 2024; SEC staff concluded its investigation in January 2025 .
  • Clawback: Policy implemented; committee evaluated immaterial revisions and did not revisit prior awards .

Investment Implications

  • Compensation alignment: Ms. Camilleri operates under an incentive system anchored to Adjusted EBITDAB with RSU-based long-term compensation and a robust clawback—favorable alignment for legal/compliance stewardship of enterprise value .
  • Retention and pressure: UK-market benefits plus multi-year RSU vesting structure suggest retention support; lack of disclosed severance/CIC terms for the General Counsel limits precise downside protection analysis . Without current Form 4 visibility, insider selling pressure is unassessed (tool access error).
  • Governance and risk: Completion of SEC investigation and continued controls remediation reduce regulatory overhang; her legal background and signatures on multiple SEC filings indicate centrality to governance execution .
  • Monitoring signals: Track future proxies for individual GC compensation details (base, bonus targets, equity grants), Form 4 activity for ownership build/sales, and progress on SOX remediation milestones (auditor’s opinion criteria embedded in finance team incentives) for incremental risk reduction .