REG - Entain PLC - Chair and Board Committee Changes

EntainAnnouncement

30/09/2024 07:00

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RNS Number : 1342G  Entain PLC  30 September 2024

30 September 2024

Entain plc

("Entain" or "Group")

Chair and Board Committee Changes

 

Entain plc (LSE: ENT), the global sports betting and gaming group, announces
that, as previously announced on 4 April 2024 and 22 July 2024, Stella David
will today succeed Barry Gibson as Chair of the Board.

 

Stella is also appointed as Chair of the People & Governance and Capital
Allocation Committees, and a member of the Sustainability & Compliance
Committee with immediate effect.

 

Helen Ashton is appointed as Chair of the Audit Committee, succeeding Pierre
Bouchut who continues as a member of this Committee.

This notification is made pursuant to LR 9.6.11R 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, SuperSport and TAB NZ; 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 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

·      Gavin Isaacs, Chief Executive Officer

·      Rob Wood, Chief Financial Officer and Deputy CEO

·      Pierre Bouchut, Senior Independent Director

·      Helen Ashton, Independent Non-Executive Director

·      Amanda Brown, Independent Non-Executive Director

·      Ronald J Kramer, Independent Non-Executive Director

·      Virginia McDowell, Independent Non-Executive Director

·      Ricky Sandler, Non-Executive Director

·      David Satz, Independent Non-Executive Director

·      Rahul Welde, Independent Non-Executive Director

 

Following these changes membership of the Board Committees is:

 

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

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

 

 

 

 

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