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Board Committee Changes

22 May 2020 18:00

RNS Number : 6672N
Flutter Entertainment PLC
22 May 2020
 

 

22 May 2020

Flutter Entertainment plc ("Flutter")

Changes to Board Committees

 

Effective from 22 May 2020, the composition of Flutter Entertainment plc Board Committees will be as follows:

 

· Audit Committee - Michael Cawley (Chair), Zillah Byng-Thorne, Nancy Cruickshank, David Lazzarato, and Mary Turner

 

· Nomination Committee - Andrew Higginson (Chair), Ian Dyson, Divyesh ("Dave") Gadhia, Alfred F. Hurley Jr, Gary McGann, and Peter Rigby

 

· Remuneration Committee - Peter Rigby (Chair), Andrew Higginson, Alfred F. Hurley Jr, Gary McGann and Mary Turner

 

· Risk Committee - Zillah Byng-Thorne (Chair), Michael Cawley, Nancy Cruickshank, Divyesh ("Dave") Gadhia, David Lazzarato and Richard Flint

 

The Board has appointed Richard Flint, Peter Rigby and Mary Turner as designated Non-Executive Directors in accordance with the UK Corporate Governance Code for engagement with the workforce.

 

There are no further disclosures required to be pursuant LR 9.6.11R.

 

All references in this Announcement to times are to times in Dublin (unless otherwise stated).

 

Enquiries:

Fiona Gildea

Deputy Company Secretary

+35317790022

 

 

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.
 
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