30 September 2024
Entain
plc
("Entain"
or "Group")
Chair and
Board Committee Changes
Entain plc (LSE: ENT), the global
sports betting and gaming group, announces that, as previously
announced on 4 April 2024 and 22 July 2024, Stella David will today
succeed Barry Gibson as Chair of the Board.
Stella is also appointed as Chair of
the People & Governance and Capital Allocation Committees, and
a member of the Sustainability & Compliance Committee with
immediate effect.
Helen Ashton is appointed as Chair
of the Audit Committee, succeeding Pierre Bouchut who continues as
a member of this Committee.
This notification is made pursuant
to LR 9.6.11R of the UK Listing Rules.
Enquiries:
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, SuperSport and TAB NZ; Gaming
brands include Foxy Bingo, Gala, GiocoDigitale, Ninja Casino,
Optibet, Partypoker and PartyCasino. 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
· Gavin
Isaacs, Chief Executive Officer
· Rob
Wood, Chief Financial Officer and Deputy CEO
· Pierre
Bouchut, Senior Independent Director
· Helen
Ashton, Independent Non-Executive Director
· Amanda
Brown, Independent Non-Executive Director
· Ronald
J Kramer, Independent Non-Executive Director
· Virginia McDowell, Independent Non-Executive
Director
· Ricky
Sandler, Non-Executive Director
· David
Satz, Independent Non-Executive Director
· Rahul
Welde, Independent Non-Executive Director
Following these changes membership
of the Board Committees is:
|
Audit
Committee
|
Capital Allocation
Committee
|
People & Governance
Committee
|
Sustainability &
Compliance Committee
|
Remuneration
Committee
|
|
Helen
Ashton
(Chair)
|
Stella
David
(Chair)
|
Stella
David
(Chair)
|
David
Satz
(Chair)
|
Amanda
Brown (Chair)
|
|
Pierre
Bouchut
|
Pierre
Bouchut
|
Amanda
Brown
|
Stella
David
|
Virginia
McDowell
|
|
David
Satz
|
Ricky
Sandler
|
Virginia
McDowell
|
Virginia
McDowell
|
Rahul
Welde
|
|
Rahul
Welde
|
|
Ricky
Sandler
|
|
|
|
|
|
Rahul
Welde
|
|
|