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Entain PLC Board appointment

17/03/2021 7:00am

UK Regulatory (RNS & others)


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TIDMENT

RNS Number : 4766S

Entain PLC

17 March 2021

17 March 2021

Entain plc

("Entain", the "Company")

Board appointment

Entain plc (LSE: ENT), the global sports-betting and gaming group announces the appointment of Mark Gregory as an independent Non-Executive Director with immediate effect. Mark has been appointed Chair of the Remuneration Committee and a member of the Audit and Nomination Committees.

Mark has more than 35 years' experience in a wide variety of senior leadership roles across both the financial services and retail sectors. From 2019 to 2020 he was CEO of Merian Global Investors, leading the sale of that business to Jupiter Asset Management. Prior to this, he held the role of Group CFO and Executive Director at Legal & General Group Plc until 2017. During his 19-year career at Legal & General, he held a variety of other senior roles including CEO of the Savings business, Managing Director of the With-Profits business, Director of Operations and Group HR Director. Before joining Legal & General, Mark held senior financial and business development roles at Asda and Kingfisher. Mark is an Associate of the Institute of Chartered Accountants in England and Wales, having qualified with PwC.

Mark also serves as an independent non-executive director at Direct Line Insurance Group plc, where he chairs the remuneration and investment committees.

Barry Gibson, Chairman of Entain, said : "On behalf of the Board, I am delighted to welcome Mark to Entain. Mark brings extensive knowledge of financial and customer services through his lengthy career in the insurance and retail sectors. He is an experienced remuneration committee chair who brings deep finance and commercial expertise and will further enhance the Board's ability to support and oversee the delivery of our growth and sustainability strategy."

There are no details to disclose for Mark Gregory under Listing Rule 9.6.13 and he does not own any Entain plc ordinary shares .

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain .

Enquiries:

 
Company Secretary 
 Emily Carey                                     secretary@entaingroup.com 
 
 Investor Relations 
 David Lloyd-Seed, Group Director of Investor    investors@entaingroup.com 
 Relations & Corporate Communications 
 
  Media 
  Powerscourt 
Rob Greening / Elly Williamson                 Tel: +44 (0) 20 7250 
                                                1446 
                                                entain@powerscourt-group.com 
 

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 bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds and Sportingbet; Gaming Brands include CasinoClub, Foxy Bingo, Gala, Gioco Digitale, partypoker and PartyCasino. The Group owns proprietary technology across all of 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 also entered into a joint-venture with MGM Resorts to capitalise on the sports-betting and gaming opportunity in the US. The Group is tax resident in the UK with licenses in more than 20 countries, across five continents.

For more information see the Group's website: www.entaingroup.com

Notes for Editors

1. The appointment of Mark Gregory as a Non-Executive Director was made by the Board on the recommendation of the Nomination Committee following a search led by the Chairman.

2. The Board determined that Mark Gregory is an independent Non-Executive Director upon appointment in accordance with the UK Corporate Governance Code.

3. The annual fee payable to Mark Gregory as a Non-Executive Director and Chair of the Remuneration Committee is GBP110,000.

4. Mark Gregory has been issued with a Letter of Appointment which may be viewed by contacting the Company Secretary.

   5.     Following the above change, the composition of the Entain board will be as follows: 
   --      J M Barry Gibson, Chairman of the Board 
   --      Jette Nygaard-Andersen, Chief Executive Officer 
   --      Rob Wood, Chief Financial Officer and Deputy CEO 
   --      Robert Hoskin, Chief Governance Officer 
   --      Stella David, Senior Independent Director 
   --      Pierre Bouchut, Independent Non-Executive Director and Chair of the Audit Committee 
   --      Mark Gregory, Independent Non-Executive Director and Chair of the Remuneration Committee 
   --      Peter Isola, Independent Non-Executive Director 
   --      Vicky Jarman, Independent Non-Executive Director 
   --      Virginia McDowell, Independent Non-Executive Director and Chair of the ESG Committee 
   --      David Satz, Independent Non-Executive Director 

As announced on 21 January 2021, Sandeep Tiku, Chief Operating Officer, will formally join the Board as an Executive Director later in 2021.

LEI: 213800GNI3K45LQR8L28

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 rns@lseg.com 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

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(END) Dow Jones Newswires

March 17, 2021 03:00 ET (07:00 GMT)

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