GVC Holdings PLC Membership of Board Committees (5507Q)
June 06 2018 - 10:00AM
UK Regulatory
TIDMGVC
RNS Number : 5507Q
GVC Holdings PLC
06 June 2018
6 June 2018
GVC Holdings PLC
("GVC", the "Company")
Membership of Board Committees
Following the changes to the GVC board of directors ("the
Board") announced today, GVC announces the following changes to the
membership of the Board's Audit, Nominations and Remuneration
Committees:
Audit Committee: The appointment of Virginia McDowell who
succeeds Will Whitehorn as a member.
Nominations Committee: The appointment of Stephen Morana who
succeeds Will Whitehorn as a member.
Remuneration Committee: The appointment of Virginia McDowell who
succeeds Will Whitehorn as a member. Peter Isola steps down as a
member.
In addition, the Board has today established a Corporate Social
Responsibility ("CSR") Committee. Virginia McDowell chairs the CSR
Committee and the other members are Jane Anscombe, Stephen Morana,
Lee Feldman and Kenneth Alexander.
As a result of these changes which take effect today, the
membership of these committees is now as follows:
Audit Committee Nominations Committee Remuneration CSR Committee
Committee
Stephen Morana Lee Feldman (Chair) Jane Anscombe Virginia McDowell
(Chair) (Chair) (Chair)
---------------------- ------------------ ------------------
Karl Diacono Jane Anscombe Virginia McDowell Jane Anscombe
---------------------- ------------------ ------------------
Virginia McDowell Stephen Morana Stephen Morana Stephen Morana
---------------------- ------------------ ------------------
Kenneth Alexander
---------------------- ------------------ ------------------
Lee Feldman
---------------------- ------------------ ------------------
For further information:
GVC Holdings PLC
Kenneth Alexander, Chief Executive
Paul Bowtell, Chief Financial Officer
Nick Batram, Director of Investor Relations & External Communications
Paul Tymms, Head of Investor Relations (investors@gvc-plc.com)
Media enquiries:
Buchanan Communications
David Rydell/Henry Harrison-Topham/Chris Lane Tel: +44 (0) 20 7466 5000
About GVC
GVC Holdings PLC is one of the world's largest sports betting
and gaming groups, operating both online and in the retail sector.
The Group owns a comprehensive portfolio of established brands;
Sports Brands include bwin, Coral, Crystalbet, Eurobet, Ladbrokes
and Sportingbet; Gaming Brands include CasinoClub, Foxy Bingo,
Gala, Gioco Digitale, PartyCasino and partypoker. The Group owns
proprietary technology across all of its core product verticals and
in addition to its B2C operations provides services to a number of
third-party customers on a B2B basis. GVC acquired Ladbrokes Coral
Group plc on 28 March 2018 and is now the UK's largest high street
bookmaker, with over 3,500 betting shops. The Group, incorporated
in the Isle of Man, is a constituent of the FTSE 250 index and has
licences in more than 20 countries, across five continents.
For more information see the Group's website:
www.gvc-plc.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOABSGDLRUGBGIL
(END) Dow Jones Newswires
June 06, 2018 11:00 ET (15:00 GMT)
Entain (LSE:ENT)
Historical Stock Chart
From Apr 2024 to May 2024
Entain (LSE:ENT)
Historical Stock Chart
From May 2023 to May 2024
