888 Holdings plc Committee Changes (5980N)
September 26 2023 - 1:00AM
UK Regulatory
TIDM888
RNS Number : 5980N
888 Holdings plc
26 September 2023
26 September 2023
888 Holdings Plc
("888" or "the Group")
Committee Changes
888 (LSE: 888), one of the world's leading betting and gaming
companies with internationally renowned brands including William
Hill, 888 and Mr Green, announces certain changes to its board
committees such that with immediate effect, the membership of its
board committees will be as follows:
Audit Committee
Mark Summerfield (Chair) - Independent Non-Executive
Director
Limor Ganot - Independent Non-Executive Director
Andrea Gisle Joosen - Independent Non-Executive Director
Remuneration Committee
Andrea Gisle Joosen (Chair) - Independent Non-Executive
Director
Anne de Kerckhove - Senior Independent Director
Limor Ganot - Independent Non-Executive Director
ESG Committee
Anne de Kerckhove (Chair) - Senior Independent Director
Mark Summerfield - Independent Non-Executive Director
Ori Shaked - Non-Executive Director
Nominations Committee
Anne de Kerckhove (Chair) - Senior Independent Director
Ori Shaked - Non-Executive Director
Limor Ganot - Independent Non-Executive Director
Lord Jon Mendelsohn will also become a member of the Nominations
Committee once he resumes his position as Non-Executive Chair on 16
October 2023.
Gaming Compliance Committee
Michael Alonso* - Chair
Mark Summerfield - Independent Non-Executive Director
Ori Shaked - Non-Executive Director
*Mr Alonso is an external Nevada lawyer who chairs the Gaming
Compliance Committee but is not a board member.
In line with the announcements made on 19 July 2023 and 13
September 2023, Andria Vidler and Yariv Dafna will be stepping down
from the Board on 30 September 2023 and 2 October 2023
respectively.
This notification is made in accordance with Listing Rule
9.6.11
- Ends -
Enquiries and further information:
888 Holdings Plc - Corporate.Secretary@888holdings.com +44(0) 800 029 3050
Elizabeth Bisby, Company Secretary
Hudson Sandler - 888@hudsonsandler.com
Alex Brennan/Charlotte Cobb/ Andy Richards +44(0) 207 796 4133
About 888 Holdings Plc:
888 Holdings plc (and together with its subsidiaries, "888" or
the "Group") is one of the world's leading betting and gaming
companies. The Group owns and operates internationally renowned
brands including William Hill, 888, and Mr Green. In addition, the
Group operates the SI Sportsbook and SI Casino brands in the US in
partnership with Authentic Brands Group.
Incorporated in Gibraltar, and headquartered and listed in
London, the Group operates from offices around the world and
employs over 11,000 people globally.
The Group's mission is to lead the gambling world in creating
the best betting and gaming experiences, bringing unrivalled
moments of excitement to people's day-to-day lives. It achieves
this by developing state-of-the-art technology and content-rich
products that provide fun, fair, and safe betting and gaming
entertainment to customers worldwide.
Find out more at:
http://corporate.888.com/
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END
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