REG - Flutter Entertainmnt - Board Changes

Flutter EntertainmentAnnouncement

28/04/2022 16:15

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RNS Number : 7479J  Flutter Entertainment PLC  28 April 2022

Flutter Entertainment plc

("Flutter")

Changes to the Flutter Board of Directors

 

28 April 2022

 

Further to the announcement on 22 February 2022, Flutter confirms that Michael
Cawley has stepped down as Non-Executive Director of Flutter and Chair of the
Audit Committee and Zillah Byng-Thorne has stepped down as Chair of the Risk
and Sustainability Committee with effect from the conclusion of the Company's
annual general meeting ("AGM") held earlier today. Zillah Byng-Thorne will
continue as Non-Executive Director of the Company.

 

With effect from 28 April 2022, Holly Keller Koeppel has been appointed as
Chair of Flutter's Audit Committee and David Lazzarato has been appointed as
Chair of Flutter's Risk and Sustainability Committee.

 

In addition, with effect from 1 July 2022, Carolan Lennon will be appointed as
a Non-Executive Director. Carolan is a Non-Executive Director and Senior
Independent Director of AIB Group plc. She will take up the role of Country
Leader of Salesforce Ireland on 1 July 2022. Prior to this she was the CEO of
eir, a leading Irish telecoms provider, for four years up to January 2022.
Prior to the CEO role, she held a variety of senior executive roles in eir,
including Chief Commerical Officer. Prior to joining eir, she held a number of
senior roles in Vodafone Ireland, including Consumer Director and Marketing
Director.

Commenting on Carolan Lennon's appointment, Gary McGann, Chair of the Group,
said "Following an extensive search as part of our on-going Board renewal
process, I am delighted to welcome Carolan as a Non-Executive Director.
Carolan has significant experience of regulated consumer facing digital
businesses. Carolan's appointment is in line with our Board renewal programme
having regard to the scale, geographic breadth and growth of the business. We
look forward to Carolan joining the Flutter Board and contributing to the
Company's future".

 

Enquiries:

Edward Traynor

Company Secretary

+353872232455

 

Disclosures pursuant to paragraph 9.6.13 of the Listing Rules of the Financial
Conduct Authority

 

Carolan Lennon is currently a non-executive director and senior independent
director of AIB Group plc, Carolan will resign from AIB Group plc effective 30
June 2022.

 

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