REG - Entain PLC - Board Committees

EntainAnnouncement

23/02/2023 12:15

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RNS Number : 8849Q  Entain PLC  23 February 2023

23 February 2023

Entain plc

("Entain" or "Group")

 

Board Committees

 

In accordance with paragraph 9.6.11R of the UK Listing Rules, Entain plc (LSE:
ENT), the global sports betting, gaming and interactive entertainment group,
announces the following changes to its Board Committees:

 

-      Stella David will become Chair of the Remuneration Committee.

-      Rahul Welde will become a member of the Remuneration and Audit
Committees.

 

As a result of these changes, membership of the Remuneration and Audit
Committees is as follows:

 

Remuneration Committee

Stella David (Chair)

Virginia McDowell

Rahul Welde

 

Audit Committee

Pierre Bouchut (Chair)

David Satz

Rahul Welde

 

A full list of Board Committee composition is appended to this announcement

 

Enquiries:

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

 Emily Carey                                               emily.carey@entaingroup.com

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

 David Lloyd-Seed, Chief IR & Communications Officer       david.lloyd-seed@entaingroup.com (mailto:david.lloyd-seed@entaingroup.com)

 Davina Hobbs, Head of Investor Relations                  davina.hobbs@entaingroup.com (mailto:davina.hobbs@entaingroup.com)

 Callum Sims, IR Manager                                   callum.sims@entaingroup.com

 Media - Entain plc                                        media@entaingroup.com

 Lisa Attenborough, Head of Corporate Communications       lisa.attenborough@entaingroup.com (mailto:lisa.attenborough@entaingroup.com)

 Jay Dossetter, Head of Corporate PR                       jay.dossetter@entaingroup.com (mailto:jay.dossetter@entaingroup.com)

 Jodie Hitch, PR Manager                                   jodie.hitch@entaingroup.com

 Media - Powerscourt                                       Tel: +44 (0) 20 7250 1446

 Rob Greening/Nick Hayns/Sam Austrums                      entain@powerscourt-group.com

 

Notes for Editors

Following this change (which is effective immediately), membership of the
Board Committees is:

 

 Audit Committee  Nomination Committee  ESG Committee              Remuneration Committee
 Pierre Bouchut   Barry Gibson          Virginia McDowell (Chair)  Stella David

 (Chair)          (Chair)                                          (Chair)
 David Satz       Pierre Bouchut        Stella David               Virginia McDowell
 Rahul Welde      Stella David          David Satz                 Rahul Welde
                  Virginia McDowell     Rahul Welde

 

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 and SuperSport; Gaming brands include Foxy
Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and PartyCasino.
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 40 territories.

 

Entain is a leader in ESG, a member of FTSE4Good, the DJSI and is AA rated by
MSCI. The Group has set a science-based target, committing to be carbon net
zero by 2035 and through the Entain Foundation supports a variety of
initiatives, focusing on safer gambling, grassroots sport, diversity in
technology and community projects. 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)

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