REG - FlutterEntertainment - Board and Committee Changes

Flutter EntertainmentAnnouncement

01/05/2024 17:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240501:nRSA8961Ma&default-theme=true

RNS Number : 8961M  Flutter Entertainment PLC  01 May 2024

1 May 2024

 

Flutter Entertainment plc ("Flutter")

Changes to the Flutter Board of Directors and Board Committee Membership

 

As previously announced on 11 January 2024 and 1 March 2024 respectively, Mr.
Richard Flint and Mr. David Lazzarato (Dave) decided not to seek re-election
at the Annual General Meeting held this morning and therefore stepped down
from the Board with effect from the conclusion of the Annual General Meeting.

 

Further to its announcement on 1 March 2024, Flutter also today announces the
following changes to the membership of its Board Committees, which took effect
from the conclusion of the Annual General Meeting held this afternoon:

 

-     Nancy Cruickshank has replaced David Lazzarato as Chair of the Risk
and Sustainability Committee;

-     Nancy Cruickshank has replaced David Lazzarato as a member of the
Audit Committee;

-  Nancy Cruickshank has stepped down as a member of the Compensation and
Human Resources Committee and is replaced by Nancy Dubuc;

-     Nancy Dubuc has been appointed as a member of the Risk and
Sustainability Committee; and

-     Nancy Dubuc has stepped down from the Nominating and Corporate
Governance Committee.

 

In addition to the above changes, with effect from the conclusion of the
Annual General Meeting held this morning, Nancy Dubuc has stepped down as a
member of the Audit Committee.

 

Enquiries:

Edward Traynor

Company Secretary

edward.traynor@flutter.com

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAMZGGKVMDGDZM