Business
Committee Changes
Committee Changes.
About this update from Evoke Plc
[{"type":"text","content":"\n\n \n26 September 2023\n888 Holdings Plc\n(\"888\" or \"the Group\")\n \nCommittee Changes\n \n888 (LSE: 888), one of the world's leading betting and gaming companies with internationally renowned brands including William Hill, 888 and Mr Green, announces certain changes to its board committees such that with immediate effect, the membership of its board committees will be as follows:\n \nAudit Committee\nMark Summerfield (Chair) - Independent Non-Executive Director\nLimor Ganot - Independent Non-Executive Director\nAndrea Gisle Joosen - Independent Non-Executive Director\n \nRemuneration Committee\nAndrea Gisle Joosen (Chair) - Independent Non-Executive Director\nAnne de Kerckhove - Senior Independent Director\nLimor Ganot - Independent Non-Executive Director\n \nESG Committee\nAnne de Kerckhove (Chair) - Senior Independent Director\nMark Summerfield - Independent Non-Executive Director\nOri Shaked - Non-Executive Director\n \nNominations Committee\nAnne de Kerckhove (Chair) - Senior Independent Director\nOri Shaked - Non-Executive Director\nLimor Ganot - Independent Non-Executive Director\n \nLord Jon Mendelsohn will also become a member of the Nominations Committee once he resumes his position as Non-Executive Chair on 16 October 2023.\n \nGaming Compliance Committee\nMichael Alonso* - Chair\nMark Summerfield - Independent Non-Executive Director\nOri Shaked - Non-Executive Director\n \n*Mr Alonso is an external Nevada lawyer who chairs the Gaming Compliance Committee but is not a board member. \n \nIn line with the announcements made on 19 July 2023 and 13 September 2023, Andria Vidler and Yariv Dafna will be stepping down from the Board on 30 September 2023 and 2 October 2023 respectively.\n \nThis notification is made in accordance with Listing Rule 9.6.11\n \n \n- Ends -\n \nEnquiries and further information:\n\n\n\n888 Holdings Plc - [email protected]\n\n\n+44(0) 800 029 3050\n\n\n\n\nElizabeth Bisby, Company Secretary\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nHudson Sandler - [email protected]\nAlex Brennan/Charlotte Cobb/ Andy Richards\n\n\n+44(0) 207 796 4133\n\n\n\n \nAbout 888 Holdings Plc:\n888 Holdings plc (and together with its subsidiaries, \"888\" or the \"Group\") is one of the world's...