Flutter Entertainment PLC Board Changes (7479J)
April 28 2022 - 10:01AM
UK Regulatory
TIDMFLTR
RNS Number : 7479J
Flutter Entertainment PLC
28 April 2022
Flutter Entertainment plc
("Flutter")
Changes to the Flutter Board of Directors
28 April 2022
Further to the announcement on 22 February 2022, Flutter
confirms that Michael Cawley has stepped down as Non-Executive
Director of Flutter and Chair of the Audit Committee and Zillah
Byng-Thorne has stepped down as Chair of the Risk and
Sustainability Committee with effect from the conclusion of the
Company's annual general meeting ("AGM") held earlier today. Zillah
Byng-Thorne will continue as Non-Executive Director of the
Company.
With effect from 28 April 2022, Holly Keller Koeppel has been
appointed as Chair of Flutter's Audit Committee and David Lazzarato
has been appointed as Chair of Flutter's Risk and Sustainability
Committee.
In addition, with effect from 1 July 2022, Carolan Lennon will
be appointed as a Non-Executive Director. Carolan is a
Non-Executive Director and Senior Independent Director of AIB Group
plc. She will take up the role of Country Leader of Salesforce
Ireland on 1 July 2022. Prior to this she was the CEO of eir, a
leading Irish telecoms provider, for four years up to January 2022.
Prior to the CEO role, she held a variety of senior executive roles
in eir, including Chief Commerical Officer. Prior to joining eir,
she held a number of senior roles in Vodafone Ireland, including
Consumer Director and Marketing Director.
Commenting on Carolan Lennon's appointment, Gary McGann, Chair
of the Group, said " Following an extensive search as part of our
on-going Board renewal process, I am delighted to welcome Carolan
as a Non-Executive Director. Carolan has significant experience of
regulated consumer facing digital businesses. Carolan's appointment
is in line with our Board renewal programme having regard to the
scale, geographic breadth and growth of the business. We look
forward to Carolan joining the Flutter Board and contributing to
the Company's future ".
Enquiries:
Edward Traynor
Company Secretary
+353872232455
Disclosures pursuant to paragraph 9.6.13 of the Listing Rules of
the Financial Conduct Authority
Carolan Lennon is currently a non-executive director and senior
independent director of AIB Group plc, Carolan will resign from AIB
Group plc effective 30 June 2022.
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END
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