1 May 2024 17:18
1 May 2024
Â
Flutter Entertainment plc ("Flutter")
Changes to the Flutter Board of Directors and Board Committee Membership
Â
As previously announced on 11 January 2024 and 1 March 2024 respectively, Mr. Richard Flint and Mr. David Lazzarato (Dave) decided not to seek re-election at the Annual General Meeting held this morning and therefore stepped down from the Board with effect from the conclusion of the Annual General Meeting.
Â
Further to its announcement on 1 March 2024, Flutter also today announces the following changes to the membership of its Board Committees, which took effect from the conclusion of the Annual General Meeting held this afternoon:
Â
- Nancy Cruickshank has replaced David Lazzarato as Chair of the Risk and Sustainability Committee;
- Nancy Cruickshank has replaced David Lazzarato as a member of the Audit Committee;
- Nancy Cruickshank has stepped down as a member of the Compensation and Human Resources Committee and is replaced by Nancy Dubuc;
- Nancy Dubuc has been appointed as a member of the Risk and Sustainability Committee; and
- Nancy Dubuc has stepped down from the Nominating and Corporate Governance Committee.
Â
In addition to the above changes, with effect from the conclusion of the Annual General Meeting held this morning, Nancy Dubuc has stepped down as a member of the Audit Committee.
Â
Enquiries:
Edward Traynor
Company Secretary
edward.traynor@flutter.com