REG - Flutter Entertainmnt - Board Committee Composition

Flutter EntertainmentAnnouncement

09/11/2023 14:00

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RNS Number : 8570S  Flutter Entertainment PLC  09 November 2023

Flutter Entertainment plc ("Flutter")

Board Committee Composition

9 November 2023

In anticipation of the additional US listing becoming effective and in order
to align with US market practice and investor expectations, Flutter is making
the following changes to the composition and structure of its Board
Committees, to take effect on 9 November 2023:

 

I.     the Nomination Committee will be re-constituted as the Nominating
and Governance   Committee;

II.    the Remuneration Committee will be re-constituted as the
Compensation and Human Resources Committee;

III.   the Compensation and Human Resources Committee will assume the
responsibilities of the Workforce Engagement Committee and the Workforce
Engagement Committee will be stood down;

IV.  each Committee is adopting a new Charter in place of its existing terms
of reference; and

V.    Nancy Dubuc will step down as a member of the Remuneration Committee
and will be replaced by Atif Rafiq.

As a result, with effect from 9 November 2023, Flutter's Board Committee
composition is as follows;

 

I.     Audit Committee - Holly Keller Koeppel (Chair), Nancy Dubuc, David
Lazzarato and Carolan Lennon

II.    Compensation and Human Resources Committee (formerly, Remuneration
Committee) - Alfred F. Hurley, Jr (Chair), John Bryant, Nancy Cruickshank and
Atif Rafiq

III.   Nominating and Governance Committee (formerly, Nomination Committee)
- John Bryant (Chair), Nancy Dubuc, Alfred F. Hurley, Jr, Holly Keller Koeppel
and Carolan Lennon

IV.  Risk and Sustainability Committee - David Lazzarato (Chair), Nancy
Cruickshank, Richard Flint, Holly Keller Koeppel and Atif Rafiq

Copies of the updated Charters of each Committee are available on the Flutter
website at
https://www.flutter.com/about-us/corporate-governance/board-committees/
(https://www.flutter.com/about-us/corporate-governance/board-committees/)

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.

 

Enquiries:

 

Edward Traynor

Company Secretary

+353 87 2232455

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