Replacement - Board Committee Appointments

RNS Number : 7891G

888 Holdings plc

19 March 2020

 

Updated Announcement: This is a restatement of the announcement published at 14:13hrs on 18 March 2020 (RNS number 6648G) including Mark Summerfield who has also been appointed as a member of the Company's Nominations Committees. The full updated announcement is included below.

19 March 2020

888 Holdings Public Limited Company

('888')

Board Committee Appointments

888, one of the world's most popular online gaming entertainment and solutions providers, is pleased to announce that Anne de Kerckhove has been appointed on 17 March 2020 as Chair of the Company's Nominations Committee, and Mark Summerfield has been appointed as a member of the Company's Remuneration and Nominations Committees. As such, with effect from 17 March 2020:

the membership of the Nominations Committee is as follows:

Anne de Kerckhove (Chair)

Brian Mattingley

Zvika Zivlin

Mark Summerfield

the membership of the Remuneration Committee is as follows:

Zvika Zivlin (Chair)

Anne de Kerckhove

Mark Summerfield

- ends -

Contacts and enquiries

888
Brian Mattingley, Chairman	[phone]
Itai Pazner, Chief Executive Officer	[phone]
Aviad Kobrine, Chief Financial Officer	[phone]
Hudson Sandler	[phone]
Alex Brennan
Bertie Berger Hattie D reyfus

 

END

 

 

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