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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gvc Holdings Plc | LSE:GVC | London | Ordinary Share | IM00B5VQMV65 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,039.50 | 1,038.50 | 1,039.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGVC
RNS Number : 5507Q
GVC Holdings PLC
06 June 2018
6 June 2018
GVC Holdings PLC
("GVC", the "Company")
Membership of Board Committees
Following the changes to the GVC board of directors ("the Board") announced today, GVC announces the following changes to the membership of the Board's Audit, Nominations and Remuneration Committees:
Audit Committee: The appointment of Virginia McDowell who succeeds Will Whitehorn as a member.
Nominations Committee: The appointment of Stephen Morana who succeeds Will Whitehorn as a member.
Remuneration Committee: The appointment of Virginia McDowell who succeeds Will Whitehorn as a member. Peter Isola steps down as a member.
In addition, the Board has today established a Corporate Social Responsibility ("CSR") Committee. Virginia McDowell chairs the CSR Committee and the other members are Jane Anscombe, Stephen Morana, Lee Feldman and Kenneth Alexander.
As a result of these changes which take effect today, the membership of these committees is now as follows:
Audit Committee Nominations Committee Remuneration CSR Committee Committee Stephen Morana Lee Feldman (Chair) Jane Anscombe Virginia McDowell (Chair) (Chair) (Chair) ---------------------- ------------------ ------------------ Karl Diacono Jane Anscombe Virginia McDowell Jane Anscombe ---------------------- ------------------ ------------------ Virginia McDowell Stephen Morana Stephen Morana Stephen Morana ---------------------- ------------------ ------------------ Kenneth Alexander ---------------------- ------------------ ------------------ Lee Feldman ---------------------- ------------------ ------------------
For further information:
GVC Holdings PLC Kenneth Alexander, Chief Executive Paul Bowtell, Chief Financial Officer Nick Batram, Director of Investor Relations & External Communications Paul Tymms, Head of Investor Relations (investors@gvc-plc.com) Media enquiries: Buchanan Communications David Rydell/Henry Harrison-Topham/Chris Lane Tel: +44 (0) 20 7466 5000
About GVC
GVC Holdings PLC 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 and Sportingbet; Gaming Brands include CasinoClub, Foxy Bingo, Gala, Gioco Digitale, PartyCasino and partypoker. 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. GVC acquired Ladbrokes Coral Group plc on 28 March 2018 and is now the UK's largest high street bookmaker, with over 3,500 betting shops. The Group, incorporated in the Isle of Man, is a constituent of the FTSE 250 index and has licences in more than 20 countries, across five continents.
For more information see the Group's website: www.gvc-plc.com
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.
END
BOABSGDLRUGBGIL
(END) Dow Jones Newswires
June 06, 2018 11:00 ET (15:00 GMT)
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