Flutter Entertainment PLC Directorate Change and Board Committee Composition
01 Marzo 2024 - 3:00PM
RNS Regulatory News
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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