Membership of Board Committees

RNS Number : 5507Q

GVC Holdings PLC

06 June 2018

 

6 June 2018

GVC Holdings PLC

("GVC", the "Company")

Membership of Board Committees

Following the changes to the GVC board of directors ("the Board") announced today, GVC announces the following changes to the membership of the Board's Audit, Nominations and Remuneration Committees:

Audit Committee: The appointment of Virginia McDowell who succeeds Will Whitehorn as a member.

Nominations Committee: The appointment of Stephen Morana who succeeds Will Whitehorn as a member. 

Remuneration Committee: The appointment of Virginia McDowell who succeeds Will Whitehorn as a member.  Peter Isola steps down as a member.

In addition, the Board has today established a Corporate Social Responsibility ("CSR") Committee.  Virginia McDowell chairs the CSR Committee and the other members are Jane Anscombe, Stephen Morana, Lee Feldman and Kenneth Alexander.

As a result of these changes which take effect today, the membership of these committees is now as follows:

Audit Committee	Nominations Committee	Remuneration Committee	CSR Committee
Stephen Morana (Chair)	Lee Feldman (Chair)	Jane Anscombe (Chair)	Virginia McDowell  (Chair)
Karl Diacono	Jane Anscombe	Virginia McDowell	Jane Anscombe
Virginia McDowell	Stephen Morana	Stephen Morana	Stephen Morana
			Kenneth Alexander
			Lee Feldman

For further information:

GVC Holdings PLC
Kenneth Alexander, Chief Executive
Paul Bowtell, Chief Financial Officer
Nick Batram, Director of Investor Relations & External Communications
Paul Tymms, Head of Investor Relations	([e-mail])
Media enquiries:
Buchanan Communications
David Rydell/Henry Harrison-Topham/Chris Lane	Tel: [phone]

About GVC

GVC Holdings PLC 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 bwin, Coral, Crystalbet, Eurobet, Ladbrokes and Sportingbet; Gaming Brands include CasinoClub, Foxy Bingo, Gala, Gioco Digitale, PartyCasino and partypoker. The Group owns proprietary technology across all of its core product verticals and in addition to its B2C operations provides services to a number of third-party customers on a B2B basis. GVC acquired Ladbrokes Coral Group plc on 28 March 2018 and is now the UK's largest high street bookmaker, with over 3,500 betting shops.  The Group, incorporated in the Isle of Man, is a constituent of the FTSE 250 index and has licences in more than 20 countries, across five continents.

For more information see the Group's website: www.gvc-plc.com

 

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