Changes to the Membership of the Board Committees

RNS Number : 8392E

GVC Holdings PLC

10 November 2020

 

10 November 2020

GVC Holdings PLC

("GVC", the "Company")

Changes to the Membership of the Board Committees

Following the recent appointment to the GVC board of directors ("the Board"), GVC announces the following changes to the membership of the Board's Audit, Nomination and CSR Committees:

Audit Committee: Jane Anscombe is appointed as a member of the Audit Committee and Virginia McDowell steps down as a member of the Committee.

Nomination Committee: Pierre Bouchut and Virginia McDowell are appointed as members of the Nomination Committee.

CSR Committee: David Satz is appointed as a member of the CSR Committee and Jane Anscombe steps down as a member of the Committee.

As a result of these changes which are effective immediately, the membership of these Committees is now as follows:

Audit Committee	Nomination Committee	CSR Committee
Pierre Bouchut (Chair)	Barry Gibson (Chair)	Virginia McDowell (Chair)
Stephen Morana	Stephen Morana	Peter Isola
Jane Anscombe	Jane Anscombe	Jette Nygaard-Andersen
	Pierre Bouchut	David Satz
	Virginia McDowell

The full list of Committees and their membership can be found at: https://gvc-plc.com/about/corporate-governance/board-committees

Enquiries:

Emily Carey, Company Secretary  07929 850134

GVC Holdings PLC

 

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