Gamesys Group PLC Committee role changes (6885P)
12 October 2019 - 3:02AM
UK Regulatory
TIDMGYS
RNS Number : 6885P
Gamesys Group PLC
11 October 2019
Gamesys Group plc
Committee role changes
LONDON, 11 October 2019 - Gamesys Group plc (LSE: GYS) (the
'Group', 'Gamesys') (formerly JPJ Group plc), the parent company of
an online gaming group that provides entertainment to a global
consumer base, announces, following completion of the acquisition
of Gamesys on 26 September 2019, that the changes set out below to
the membership of its Board Committees were approved on 10 October
2019 with effect from 1 January 2020.
Colin Sturgeon will become Chair of the Nomination Committee,
with Neil Goulden remaining as a member.
Jim Ryan will join and become Chair of the Remuneration
Committee and replace Colin Sturgeon who will retire as a
member.
Katie Vanneck-Smith will replace Jim Ryan in the role of
Employee Representative Non-Executive Director.
From 1 January 2020, the membership of each of the Board
Committees will be as follows:
COMMITTEE MEMBERSHIP
Nigel Brewster (Chair)
Audit and Risk Committee Jim Ryan
Colin Sturgeon
Jim Ryan (Chair)
Remuneration Committee Neil Goulden
Nigel Brewster
Andria Vidler
Colin Sturgeon (Chair)
Nomination Committee Neil Goulden
Nigel Brewster
Andria Vidler (Chair)
ESG Committee Neil Goulden
Katie Vanneck-Smith
About Gamesys Group plc
Gamesys Group plc is the parent company of an online gaming
group that provides entertainment to a global consumer base.
Through its subsidiaries, Gamesys Group plc currently offers bingo
and casino games to its customers using brands which include
Jackpotjoy (www.jackpotjoy.com), Virgin Games
(www.virgingames.com), Botemania (www.botemania.es), Vera&John
(www.verajohn.com), Heart Bingo (www.heartbingo.co.uk) and Monopoly
Casino (www.monopolycasino.com). For more information about Gamesys
Group plc, please visit www.gamesysgroup.com.
Enquiries
Gamesys Group plc dan.talisman@jpj.com
Dan Talisman +44 (0) 203 907 4025
Chief Legal Officer & Company Secretary +44 (0) 7812 142118
Gamesys Group plc jason.holden@jpj.com
Jason Holden +44 (0) 203 907 4032
Director of Investor Relations +44 (0) 7812 142118
Amanda Brewer amanda.brewer@jpj.com
Vice President of Corporate Communications +1 416 720 8150
Media Enquires
Finsbury gamesysgroup-LON@finsbury.com
+44 (0) 207 251 3801
James Leviton, Andy Parnis
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END
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