Gamesys Group PLC Committee role changes (6885P)

TIDMGYS

RNS Number : 6885P

Gamesys Group PLC

11 October 2019

Gamesys Group plc

Committee role changes

LONDON, 11 October 2019 - Gamesys Group plc (LSE: GYS) (the 'Group', 'Gamesys') (formerly JPJ Group plc), the parent company of an online gaming group that provides entertainment to a global consumer base, announces, following completion of the acquisition of Gamesys on 26 September 2019, that the changes set out below to the membership of its Board Committees were approved on 10 October 2019 with effect from 1 January 2020.

Colin Sturgeon will become Chair of the Nomination Committee, with Neil Goulden remaining as a member.

Jim Ryan will join and become Chair of the Remuneration Committee and replace Colin Sturgeon who will retire as a member.

Katie Vanneck-Smith will replace Jim Ryan in the role of Employee Representative Non-Executive Director.

From 1 January 2020, the membership of each of the Board Committees will be as follows:

 
 COMMITTEE                   MEMBERSHIP 
                             Nigel Brewster (Chair) 
  Audit and Risk Committee    Jim Ryan 
                              Colin Sturgeon 
                             Jim Ryan (Chair) 
  Remuneration Committee      Neil Goulden 
                              Nigel Brewster 
                              Andria Vidler 
                             Colin Sturgeon (Chair) 
  Nomination Committee        Neil Goulden 
                              Nigel Brewster 
                             Andria Vidler (Chair) 
  ESG Committee               Neil Goulden 
                              Katie Vanneck-Smith 
 

About Gamesys Group plc

Gamesys Group plc is the parent company of an online gaming group that provides entertainment to a global consumer base. Through its subsidiaries, Gamesys Group plc currently offers bingo and casino games to its customers using brands which include Jackpotjoy (www.jackpotjoy.com), Virgin Games (www.virgingames.com), Botemania (www.botemania.es), Vera&John (www.verajohn.com), Heart Bingo (www.heartbingo.co.uk) and Monopoly Casino (www.monopolycasino.com). For more information about Gamesys Group plc, please visit www.gamesysgroup.com.

 
 Enquiries 
 Gamesys Group plc                             [e-mail] 
  Dan Talisman                                  [phone] 
  Chief Legal Officer & Company Secretary       [phone] 
 
 
 Gamesys Group plc                             [e-mail] 
  Jason Holden                                  [phone] 
  Director of Investor Relations                [phone] 
 
 Amanda Brewer                                 [e-mail] 
  Vice President of Corporate Communications    [phone] 
 
 Media Enquires 
 
 Finsbury                                      [e-mail] 
                                                [phone] 
 James Leviton, Andy Parnis 
 

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October 11, 2019 12:02 ET (16:02 GMT)