Flutter Entertainment PLC Changes to the Flutter Board of Directors (3287V)
10 Dicembre 2021 - 4:59PM
UK Regulatory
TIDMFLTR
RNS Number : 3287V
Flutter Entertainment PLC
10 December 2021
10 December 2021
Flutter Entertainment plc ("Flutter")
Changes to Board Committee and Appointment of Non-Executive
Director
Flutter Entertainment plc is pleased to announce that its
existing Risk Committee has been repurposed as the Risk and
Sustainability Committee effective 10 December 2021. The Risk and
Sustainability Committee will focus on the management of material
risks and oversight of Flutter's ESG Strategy.
In addition, Flutter announces that Atif Rafiq has been
appointed as an independent Non-Executive Director and member of
the Risk and Sustainability Committee effective 10 December
2021.
Atif is currently Non-Executive Director of KINS Technology
Group, Inc, a position he has held since August 2020. Atif has
previously held positions as President, Customers, Commercial and
Growth in MGM Resorts International, Chief Digital and Global Chief
Information Officer of Volvo Cars and Chief Digital Officer for
McDonald's Corporation. Atif also held leadership roles within
digital native companies including Amazon and Yahoo!.
Commenting on these changes, Gary McGann, Chair of the Group,
said "The Risk and Sustainability Committee strengthens our
governance arrangements for oversight of sustainability matters on
behalf of the Board, whilst continuing to monitor material risks
that impact our reputation.
Following an international search as part of our on-going Board
renewal process, I am delighted to welcome Atif as a Non-Executive
Director. He brings an extensive wealth of digital, innovation and
technology-led transformation experience to the Board. Atif's
appointment is in line with our Board renewal programme having
regard to the scale, geographic breadth and growth of the business
".
Disclosures pursuant to paragraph 9.6.13 of the Listing Rules of
the Financial Conduct Authority
Atif Rafiq is currently Non-Executive Director of KINS
Technology Group, Inc and during the past five years has not held
any directorships in any other publicly quoted companies.
There are no further disclosures required in respect of these
appointments pursuant to paragraph 9.6.13 of the Listing Rules of
the Financial Conduct Authority.
Enquiries:
Edward Traynor
Company Secretary
+353872232455
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END
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December 10, 2021 10:59 ET (15:59 GMT)
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