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Changes to the Membership of the Board Committees

Changes to the Membership of the Board Committees.

articleEntain PlcNovember 10, 20203/company/entain-plc/news/changes-to-the-membership-of-the-board-committees
Changes to the Membership of the Board Committees

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[{"type":"text","content":"\n \n \n \n RNS Number : 8392E\n GVC Holdings PLC\n 10 November 2020\n  \n \n \n \n 10 November 2020\n \n \n GVC Holdings PLC\n \n \n (\"GVC\", the \"Company\")\n \n \n  \n \n \n Changes to the Membership of the Board Committees\n \n \n  \n \n \n 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:\n \n \n  \n \n \n Audit Committee: Jane Anscombe is appointed as a member of the Audit Committee and Virginia McDowell steps down as a member of the Committee.\n \n \n  \n \n \n Nomination Committee: Pierre Bouchut and Virginia McDowell are appointed as members of the Nomination Committee.\n \n \n  \n \n \n CSR Committee: David Satz is appointed as a member of the CSR Committee and Jane Anscombe steps down as a member of the Committee.\n \n \n  \n \n \n As a result of these changes which are effective immediately, the membership of these Committees is now as follows:\n \n \n  \n \n \n \n \n \n Audit Committee\n \n \n \n \n Nomination Committee\n \n \n \n \n CSR Committee\n \n \n \n \n \n \n Pierre Bouchut (Chair)\n \n \n \n \n Barry Gibson (Chair)\n \n \n \n \n Virginia McDowell (Chair)\n \n \n \n \n \n \n Stephen Morana\n \n \n \n \n Stephen Morana\n \n \n \n \n Peter Isola\n \n \n \n \n \n \n Jane Anscombe\n \n \n \n \n Jane Anscombe\n \n \n \n \n Jette Nygaard-Andersen\n \n \n \n \n \n \n \n \n \n \n \n \n \n Pierre Bouchut\n \n \n \n \n David Satz\n \n \n \n \n \n \n \n \n \n \n \n \n \n Virginia McDowell\n \n \n \n \n \n \n \n \n \n \n \n \n  \n \n \n The full list of Committees and their membership can be found at: https://gvc-plc.com/about/corporate-governance/board-committees\n \n \n  \n \n \n  \n \n \n Enquiries:\n \n \n Emily Carey, Company Secretary  07929 850134\n \n \n GVC Holdings PLC\n \n \n  \n \n \n \n This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms a...

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