REG - Entain PLC - Board Committee Change

EntainAnnouncement

13/12/2024 10:45

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RNS Number : 0568Q  Entain PLC  13 December 2024

13 December 2024

Entain plc

("Entain" or "Group")

Board Committee Change

 

Entain plc (LSE: ENT), the global sports betting and gaming group, announces
that Helen Ashton, an independent non-executive director of the Company, has
joined the Remuneration Committee with effect from 12 December 2024.

This notification is made pursuant to LR 6.4.6R of the UK Listing Rules.

Enquiries:

 Company Secretary                      secretary@entaingroup.com (mailto:secretary@entaingroup.com)

 Investor Relations - Entain plc        investors@entaingroup.com (mailto:investors@entaingroup.com)

 Media - Entain plc                     media@entaingroup.com

 Sodali & Co                            Tel: +44 (0) 20 7250 1446

 Rob Greening/Russ Lynch/Sam Austrums   entain@sodali.com

LEI: 213800GNI3K45LQR8L28

About Entain plc

Entain plc (LSE: ENT) is a FTSE100 company and is one of the world's largest
sports betting and gaming groups, operating both online and in the retail
sector. The Group owns a comprehensive portfolio of established brands; Sports
brands include BetCity, bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds,
Sportingbet, Sports Interaction, STS and SuperSport; Gaming brands include
Foxy Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and
PartyCasino. The Group operates the TAB NZ brand as part of a long-term
strategic partnership with TAB New Zealand. The Group owns proprietary
technology across all its core product verticals and in addition to its B2C
operations provides services to a number of third-party customers on a B2B
basis.

The Group has a 50/50 joint venture, BetMGM, a leader in sports betting and
iGaming in the US. Entain provides the technology and capabilities which power
BetMGM as well as exclusive games and products, specially developed at its
in-house gaming studios. The Group is tax resident in the UK and is the only
global operator to exclusively operate in domestically regulated or regulating
markets operating in over 30 territories.

Entain is a leader in ESG, a member of FTSE4Good, the DJSI and is AA rated by
MSCI. For more information see the Group's website: www.entaingroup.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.entaingroup.com%2F&data=05%7C01%7CEmily.Carey%40entaingroup.com%7C89986aa3574b4384d55c08db10dbbe93%7C60c43c0a64ac4050bf3e31e1cdfffdeb%7C0%7C0%7C638122308205799396%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=XNdgGlXYdOaFRljkqU6Ae%2BTjlt%2B4xA90bacwAGAunqc%3D&reserved=0)

 

Notes for Editors

 

The Entain Board consists of:

 

·     Stella David, Chair of the Board, Chair of the People &
Governance Committee and Chair of the Capital Allocation Committee

·      Gavin Isaacs, Chief Executive Officer

·      Rob Wood, Chief Financial Officer and Deputy CEO

·      Pierre Bouchut, Senior Independent Director

·      Virginia McDowell, Independent Non-Executive Director and
Designated Workforce Director

·      David Satz, Independent Non-Executive Director and Chair of the
Sustainability & Compliance Committee

·      Rahul Welde, Independent Non-Executive Director

·      Amanda Brown, Independent Non-Executive Director and Chair of the
Remuneration Committee

·      Ricky Sandler, Non-Executive Director

·      Ronald J. Kramer, Independent Non-Executive Director

·      Helen Ashton, Independent Non-Executive Director and Chair of the
Audit Committee

 

Following this change, membership of the Board Committees is:

 

 Audit Committee  Capital Allocation Committee  People & Governance Committee      Remuneration Committee  Sustainability & Compliance Committee
 Helen Ashton     Stella David                  Stella David                       Amanda Brown (Chair)    David Satz

 (Chair)          (Chair)                       (Chair)                                                    (Chair)
 Pierre Bouchut   Pierre Bouchut                Amanda Brown                       Helen Ashton            Stella David
 David Satz       Ricky Sandler                 Virginia McDowell                  Virginia McDowell       Virginia McDowell
 Rahul Welde                                    Ricky Sandler                      Rahul Welde
                                                Rahul Welde

 

 

 

 

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