10 Nov 2020 10:27
10 November 2020
GVC Holdings PLC
("GVC", the "Company")
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Changes to the Membership of the Board Committees
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Following the recent appointment to the GVC board of directors ("the Board"), GVC announces the following changes to the membership of the Board's Audit, Nomination and CSR Committees:
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Audit Committee: Jane Anscombe is appointed as a member of the Audit Committee and Virginia McDowell steps down as a member of the Committee.
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Nomination Committee: Pierre Bouchut and Virginia McDowell are appointed as members of the Nomination Committee.
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CSR Committee: David Satz is appointed as a member of the CSR Committee and Jane Anscombe steps down as a member of the Committee.
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As a result of these changes which are effective immediately, the membership of these Committees is now as follows:
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Audit Committee | Nomination Committee | CSR Committee |
Pierre Bouchut (Chair) | Barry Gibson (Chair) | Virginia McDowell (Chair) |
Stephen Morana | Stephen Morana | Peter Isola |
Jane Anscombe | Jane Anscombe | Jette Nygaard-Andersen |
Pierre Bouchut | David Satz | |
Virginia McDowell |
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The full list of Committees and their membership can be found at: https://gvc-plc.com/about/corporate-governance/board-committees
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Enquiries:
Emily Carey, Company Secretary 07929 850134
GVC Holdings PLC
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