REG - Flutter Entertainmnt - Directorate Change and Board Committee Composition

Flutter EntertainmentAnnouncement

01/03/2024 14:00

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RNS Number : 2965F  Flutter Entertainment PLC  01 March 2024

 

1 March 2024

Flutter Entertainment plc ("Flutter")

Changes to the Flutter Board of Directors and Committee Membership

 

 

Flutter hereby announces that David Lazzarato, has decided not to seek
re-election at the Annual General Meeting to be held on 1 May 2024 and will,
therefore, step down from the Board at the conclusion of that meeting.

 

John Bryant, Chair of Flutter, commented: "I wish to take this opportunity to
thank David for his exceptional contribution to the Board over the past eight
years.  We wish David well for the future.".

 

With effect from the conclusion of the Annual General Meeting on 1 May 2024:

 

-     Nancy Cruickshank will replace David Lazzarato as Chair of the Risk
and Sustainability Committee;

 

-     Nancy Cruickshank will replace David Lazzarato as a member of the
Audit Committee;

 

-      Nancy Cruickshank will step down as a member of the Compensation
and Human Resources Committee and will be replaced by Nancy Dubuc;

 

-     Nancy Dubuc to be appointed as a member of the Risk and
Sustainability Committee; and

 

-      Nancy Dubuc will step down from the Nominating and Corporate
Governance Committee.

 

 

Enquiries:

 

Edward Traynor

Company Secretary

Tel: +353 (87) 2232455

 

 

 

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