REG - Flutter Entertainmnt - Board Changes

Flutter EntertainmentAnnouncement

26/08/2022 10:00

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RNS Number : 2968X  Flutter Entertainment PLC  26 August 2022

Flutter Entertainment plc ("Flutter" or the "Company")

 

Changes to the Flutter Board of Directors

 

26 August 2022

 

Flutter announces that Andrew Higginson, having served three years as
Non-Executive Director, has notified the Board of his intention to step down
from his role.  Andy will continue as Non-Executive Director and Senior
Independent Director of the Company until 31 December 2022. Alfred F. Hurley,
Jr will assume the role of Chair of the Remuneration Committee with effect
from 1 September 2022, and Holly Keller Koeppel will assume the role of Senior
Independent Director from 1 January 2023.  Carolan Lennon will be appointed
as a member of the Nomination Committee with effect from 1 September 2022.

 

Gary McGann, Chair of Flutter, commented: "I wish to take this opportunity to
thank Andy for his exceptional contribution to the Board.  Since joining the
Board in 2019, Andy has provided Flutter with the benefit of his extensive
business leadership experience which the Company will continue to benefit from
until the end of the year."

 

Enquiries:

Edward Traynor

Company Secretary

+353872232455

 

There are no further disclosures required in respect of these appointments
pursuant to paragraph 9.6.11 of the Listing Rules of the Financial Conduct
Authority.

 

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