REG - Entain PLC - Directorate and Board Committee Changes

EntainAnnouncement

14/02/2025 14:00

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RNS Number : 2281X  Entain PLC  14 February 2025

14 February 2025

Entain plc

("Entain" or "Company")

Senior Independent Director and Board Committee Changes

 

Further to its announcement on 11 February 2025, Entain plc (LSE: ENT), the
global sports betting and gaming group, announces the appointment of David
Satz as the Senior Independent Director with immediate effect.

 

David has been a Non-Executive Director of the Company since 22 October 2020.
He is the Chair of the Sustainability & Compliance Committee and a member
of the Audit Committee.

 

Interim Chair, Pierre Bouchut is appointed Chair of both the Capital
Allocation and People & Governance committees.  Pierre has also stepped
down from the Audit Committee.

 

Helen Ashton is appointed as a member of the Capital Allocation Committee.

 

As Interim Chief Executive Officer, Stella David has stepped down from the
Capital Allocation, People & Governance and Sustainability &
Compliance committees.

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 AAA 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:

 

·      Pierre Bouchut, Interim Chair of the Board

·      Stella David, Interim Chief Executive Officer

·      Rob Wood, Chief Financial Officer and Deputy CEO

·      David Satz, 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

·      Rahul Welde, Independent Non-Executive Director

 

Following these changes membership of the Board Committees is:

 

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

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

 

 

 

 

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