Flutter Entertainment PLC Changes to the Flutter Board of Directors (4447C)
February 22 2022 - 9:30AM
UK Regulatory
TIDMFLTR
RNS Number : 4447C
Flutter Entertainment PLC
22 February 2022
22 February 2022
Flutter Entertainment plc ("Flutter")
Changes to the Flutter Board of Directors and Committee
Membership
Flutter hereby announces that Michael Cawley, having served nine
years on the Board, has decided not to seek re-election at the
Annual General Meeting to be held on 28 April 2022 and will,
therefore, step down from the Board at the conclusion of that
meeting.
Zillah Byng-Thorne will seek re-election at the Annual General
Meeting. Zillah will step down from the Board before the 2023
Annual General Meeting, having served nine years on Board.
Gary McGann, Chair of Flutter, commented: "I wish to take this
opportunity to thank Michael and Zillah for their exceptional
contribution to the Board over the past nine years. We wish Michael
well for the future and I look forward to continuing to work with
Zillah during her remaining term as a Director".
With effect from the conclusion of the Annual General
Meeting:
- Holly Keller Koeppel will replace Michael Cawley as Chair of the Audit Committee; and
- Dave Lazzarato will replace Zillah Byng-Thorne as Chair of the
Risk and Sustainability Committee. Zillah Byng-Thorne will remain a
member of the Risk and Sustainability Committee.
Enquiries:
Edward Traynor, Company Secretary
Tel: +353 (87) 2232455
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