Entain PLC Board Committee Change

RNS Number : 0568Q

Entain PLC

13 December 2024

 

13 December 2024

Entain plc

("Entain" or "Group")

Board Committee Change

 

Entain plc (LSE: ENT), the global sports betting and gaming group, announces that Helen Ashton, an independent non-executive director of the Company, has joined the Remuneration Committee with effect from 12 December 2024.

This notification is made pursuant to LR 6.4.6R of the UK Listing Rules.

Enquiries:

Company Secretary   Investor Relations - Entain plc	[e-mail]   [e-mail]
Media - Entain plc	[e-mail]
Sodali & Co Rob Greening/Russ Lynch/Sam Austrums	Tel: [phone] [e-mail]

LEI: 213800GNI3K45LQR8L28

About Entain plc

Entain plc (LSE: ENT) is a FTSE100 company and is one of the world's largest sports betting and gaming groups, operating both online and in the retail sector. The Group owns a comprehensive portfolio of established brands; Sports brands include BetCity, bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds, Sportingbet, Sports Interaction, STS and SuperSport; Gaming brands include Foxy Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and PartyCasino. The Group operates the TAB NZ brand as part of a long-term strategic partnership with TAB New Zealand. The Group owns proprietary technology across all its core product verticals and in addition to its B2C operations provides services to a number of third-party customers on a B2B basis.

The Group has a 50/50 joint venture, BetMGM, a leader in sports betting and iGaming in the US. Entain provides the technology and capabilities which power BetMGM as well as exclusive games and products, specially developed at its in-house gaming studios. The Group is tax resident in the UK and is the only global operator to exclusively operate in domestically regulated or regulating markets operating in over 30 territories.

Entain is a leader in ESG, a member of FTSE4Good, the DJSI and is AA rated by MSCI. For more information see the Group's website: www.entaingroup.com

 

Notes for Editors

 

The Entain Board consists of:

 

·     Stella David, Chair of the Board, Chair of the People & Governance Committee and Chair of the Capital Allocation Committee

·      Gavin Isaacs, Chief Executive Officer 

·      Rob Wood, Chief Financial Officer and Deputy CEO

·      Pierre Bouchut, Senior Independent Director

·      Virginia McDowell, Independent Non-Executive Director and Designated Workforce Director

·      David Satz, Independent Non-Executive Director and Chair of the Sustainability & Compliance Committee

·      Rahul Welde, Independent Non-Executive Director

·      Amanda Brown, Independent Non-Executive Director and Chair of the Remuneration Committee

·      Ricky Sandler, Non-Executive Director

·      Ronald J. Kramer, Independent Non-Executive Director

·      Helen Ashton, Independent Non-Executive Director and Chair of the Audit Committee

 

Following this change, membership of the Board Committees is:

 

Audit Committee	Capital Allocation Committee	People & Governance Committee	Remuneration Committee	Sustainability & Compliance Committee
Helen Ashton (Chair)	Stella David (Chair)	Stella David (Chair)	Amanda Brown (Chair)	David Satz (Chair)
Pierre Bouchut	Pierre Bouchut	Amanda Brown	Helen Ashton	Stella David
David Satz	Ricky Sandler	Virginia McDowell	Virginia McDowell	Virginia McDowell
Rahul Welde		Ricky Sandler	Rahul Welde
		Rahul Welde

 

  

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

BOAQKNBNKBDDFBD