Flutter Entertainment PLC WFE Board Committee and Board Committee changes (1631C)
June 16 2021 - 1:22PM
UK Regulatory
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RNS Number : 1631C
Flutter Entertainment PLC
16 June 2021
The following announcement replaces RNS number 1394C released on
16 June 2021 at 3:pm in its entirety
Flutter Entertainment plc ("Flutter")
Establishment of Workforce Engagement Committee and changes to
Board Committee Composition
16 June 2021
Flutter is pleased to announce the establishment of a new
Committee of the Board for the purposes of workforce engagement
(the "Workforce Engagement Committee") with effect from 15 June
2021.
The Workforce Engagement Committee will replace the Employee
Voice Forum previously established by Flutter for the purposes of
employee engagement in accordance with the recommendations of the
2018 UK Corporate Governance Code.
Gary McGann, Chair, commented: "As a diverse international
Group, we recognise the important role our workforce plays in our
success. The establishment of the new Workforce Engagement
Committee will provide a clear basis for the Board to listen to the
views of our workforce and have regard to these views in the
Board's decision-making process".
In addition, Flutter announces the following changes to the
membership of its Board Committees with effect from 15 June
2021:
(i) Holly Keller Koeppel has been appointed a member of the
Audit Committee, Risk Committee and Nomination Committee;
(ii) Nancy Dubuc has been appointed a member of the Remuneration
Committee and Nomination Committee;
(iii) Nancy Cruickshank has stepped down as a member of the
Audit Committee and has been appointed as a member of the
Nomination Committee; and
(iv) Mary Turner (Chair), Nancy Cruickshank, Nancy Dubuc and
Richard Flint have been appointed members of the Workforce
Engagement Committee.
Enquiries:
Edward Traynor
Company Secretary
+353 872232455
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END
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