REG - GVC Holdings PLC - Changes to the Membership of the Board Committees <Origin Href="QuoteRef">GVC.L</Origin>

EntainAnnouncement

21/06/2017 07:45

RNS Number : 6919I
GVC Holdings PLC
21 June 2017
GVC Holdings PLC
("GVC", the "Company")
Changes to the Membership of the Board Committees
Following the recent appointments to the GVC board of directors ("the Board"), GVC announces the following changes to the membership of the Board's Audit, Nominations and Remuneration Committees:
Audit Committee: The appointment of Will Whitehorn who succeeds Peter Isola as a member.
Nominations Committee: The appointments of Jane Anscombe and Will Whitehorn who succeed Peter Isola and Stephen Morana as members.
Remuneration Committee: Karl Diacono steps down as a member of the Remuneration Committee having been succeeded by Jane Anscombe.
As a result of these changes which took effect on 20 June 2017, the membership of these committees is now as follows:
Audit Committee
Nominations Committee
Remuneration Committee
Stephen Morana (Chair)
Lee Feldman (Chair)
Jane Anscombe (Chair)
Karl Diacono
Jane Anscombe
Peter Isola
Will Whitehorn
Will Whitehorn
Stephen Morana


Will Whitehorn
Enquiries:
Robert Hoskin, Company Secretary +350 200 78700
GVC Holdings PLC

This information is provided by RNS
The company news service from the London Stock Exchange
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