Last checked at 9 Nov 2023 14:00
Flutter Entertainment plc ("Flutter")
Board Committee Composition
9 November 2023
In anticipation of the additional US listing becoming effective and in order to align with US market practice and investor expectations, Flutter is making the following changes to the composition and structure of its Board Committees, to take effect on 9 November 2023:
I. the Nomination Committee will be re-constituted as the Nominating and Governance Committee;
II. the Remuneration Committee will be re-constituted as the Compensation and Human Resources Committee;
III. the Compensation and Human Resources Committee will assume the responsibilities of the Workforce Engagement Committee and the Workforce Engagement Committee will be stood down;
IV. each Committee is adopting a new Charter in place of its existing terms of reference; and
V. Nancy Dubuc will step down as a member of the Remuneration Committee and will be replaced by Atif Rafiq.
As a result, with effect from 9 November 2023, Flutter's Board Committee composition is as follows;
I. Audit Committee - Holly Keller Koeppel (Chair), Nancy Dubuc, David Lazzarato and Carolan Lennon
II. Compensation and Human Resources Committee (formerly, Remuneration Committee) - Alfred F. Hurley, Jr (Chair), John Bryant, Nancy Cruickshank and Atif Rafiq
III. Nominating and Governance Committee (formerly, Nomination Committee) - John Bryant (Chair), Nancy Dubuc, Alfred F. Hurley, Jr, Holly Keller Koeppel and Carolan Lennon
IV. Risk and Sustainability Committee - David Lazzarato (Chair), Nancy Cruickshank, Richard Flint, Holly Keller Koeppel and Atif Rafiq
Copies of the updated Charters of each Committee are available on the Flutter website at https://www.flutter.com/about-us/corporate-governance/board-committees/
There are no further disclosures required in respect of these appointments pursuant to paragraph 9.6.11 of the Listing Rules of the Financial Conduct Authority.
Enquiries:
Edward Traynor
Company Secretary
+353 87 2232455