REG - FlutterEntertainment - Appointment of Independent Non-Executive Director

Flutter EntertainmentAnnouncement

12/09/2025 12:00

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RNS Number : 1750Z  Flutter Entertainment PLC  12 September 2025

Flutter Entertainment plc

 

Appointment of Independent Non-Executive Director

 

New York, September 12, 2025: Flutter Entertainment plc ("Flutter" or the
"Company") (NYSE:FLUT; LSE:FLTR), announces today that the Board of Directors
(the "Board") has appointed Stefan Bomhard as a non-executive director,
effective as of October 1, 2025.

 

Mr. Bomhard has held several senior executive positions across a number of
industries. He is currently Chief Executive Officer of Imperial Brands plc,
and will step down from this role on 30 September 2025 and will step down as
an Executive Director on 31 December 2025. Prior to this, he served as Chief
Executive Officer of Inchcape PLC and held a number of worldwide senior
positions at Bacardi Limited, Cadbury plc, Unilever Food Solutions Europe,
Diageo plc (Burger King) and Procter & Gamble. He currently serves as a
non-executive director of Compass Group plc.

 

Commenting on Stefan Bomhard's appointment, John Bryant, Chair of the Board,
said "Following an extensive search as part of our on-going Board renewal
process, I am delighted to welcome Stefan as a non-executive director. Stefan
has significant experience working in international environments, particularly
in the operation, sales and marketing of well-known consumer brands. We look
forward to Stefan joining the Board and contributing to Flutter's future."

 

The Board has determined that Mr. Bomhard is an independent director in
accordance with the New York Stock Exchange listing standards.

 

For more information:

Edward Traynor

Company Secretary

+353872232455

 

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