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GVC Holdings PLC - Changes to the Membership of the Board Committees

RNS Number : 8392E
GVC Holdings PLC
10 November 2020

10 November 2020

GVC Holdings PLC

("GVC", the "Company")


Changes to the Membership of the Board Committees


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:


Audit Committee: Jane Anscombe is appointed as a member of the Audit Committee and Virginia McDowell steps down as a member of the Committee.


Nomination Committee: Pierre Bouchut and Virginia McDowell are appointed as members of the Nomination Committee.


CSR Committee: David Satz is appointed as a member of the CSR Committee and Jane Anscombe steps down as a member of the Committee.


As a result of these changes which are effective immediately, the membership of these Committees is now as follows:


Audit Committee

Nomination Committee

CSR Committee

Pierre Bouchut (Chair)

Barry Gibson (Chair)

Virginia McDowell (Chair)

Stephen Morana

Stephen Morana

Peter Isola

Jane Anscombe

Jane Anscombe

Jette Nygaard-Andersen

Pierre Bouchut

David Satz

Virginia McDowell


The full list of Committees and their membership can be found at: https://gvc-plc.com/about/corporate-governance/board-committees




Emily Carey, Company Secretary                       07929 850134

GVC Holdings PLC


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