GVC Holdings PLC Changes to the Membership of the Board Committees (6919I)
21 June 2017 - 4:45PM
UK Regulatory
TIDMGVC
RNS Number : 6919I
GVC Holdings PLC
21 June 2017
GVC Holdings PLC
("GVC", the "Company")
Changes to the Membership of the Board Committees
Following the recent appointments to the GVC board of directors
("the Board"), GVC announces the following changes to the
membership of the Board's Audit, Nominations and Remuneration
Committees:
Audit Committee: The appointment of Will Whitehorn who succeeds
Peter Isola as a member.
Nominations Committee: The appointments of Jane Anscombe and
Will Whitehorn who succeed Peter Isola and Stephen Morana as
members.
Remuneration Committee: Karl Diacono steps down as a member of
the Remuneration Committee having been succeeded by Jane
Anscombe.
As a result of these changes which took effect on 20 June 2017,
the membership of these committees is now as follows:
Audit Committee Nominations Committee Remuneration
Committee
---------------- ---------------------- ---------------
Stephen Morana Lee Feldman (Chair) Jane Anscombe
(Chair) (Chair)
---------------- ---------------------- ---------------
Karl Diacono Jane Anscombe Peter Isola
---------------- ---------------------- ---------------
Will Whitehorn Will Whitehorn Stephen Morana
---------------- ---------------------- ---------------
Will Whitehorn
---------------- ---------------------- ---------------
Enquiries:
Robert Hoskin, Company Secretary +350 200 78700
GVC Holdings PLC
This information is provided by RNS
The company news service from the London Stock Exchange
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