26 Sep 2023 07:00
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/