William Hill PLC Confirmation of Board and Committee Changes (4796J)
03 April 2018 - 4:01PM
UK Regulatory
TIDMWMH
RNS Number : 4796J
William Hill PLC
03 April 2018
3 April 2018
Confirmation of Board and Committee changes
William Hill PLC (LSE: WMH) confirms, further to the
announcements on 20 December 2017 and 1 February 2018, that Gareth
Davis, Chairman stepped down from the Board on 2 April 2018 and
that Roger Devlin has been appointed Chairman with effect from 2
April. Gareth Davis was also chair of the Nomination Committee and
Roger Devlin has also assumed this role with effect from 2
April.
The Board periodically reviews the composition of its Board
committees. It is confirmed, in accordance with Listing Rule 9.6.11
(3), that the Board has approved changes to the non-executive
composition of certain of its committees with effect from 2 April
2018, as follows:
Audit & Risk Management Committee
David Lowden (Chair), John O'Reilly and Robin Terrell
Corporate Responsibility Committee
Mark Brooker (Chair), Philip Bowcock, Georgina Harvey, John
O'Reilly and Robin Terrell
Nomination Committee
Roger Devlin (Chair), Sir Roy Gardner, Mark Brooker, Georgina
Harvey, David Lowden, John O'Reilly and Robin Terrell
Remuneration Committee
Georgina Harvey (Chair), Mark Brooker and David Lowden
OAM: Additional Regulated Information
William Hill LEI: 213800MDW41W5UZQIX82
About William Hill
===================
William Hill, The Home of Betting, is one of the world's leading
betting and gaming companies, employing around 16,000 people.
Founded in 1934, it is the one of the UK's largest bookmakers with
around 2,340 licensed betting offices that provide betting
opportunities on a wide range of sporting and non-sporting events,
and gaming on machines, providing customers with the opportunity to
access William Hill's products online, through their smartphone or
tablet. William Hill US was established in June 2012 and provides
land-based and mobile sports betting services in Nevada, and is the
exclusive risk manager for the State of Delaware's sports lottery.
William Hill Australia was established in 2013 when the Group
acquired Sportingbet and tomwaterhouse.com. It offers sports
betting products online, by telephone and via mobile devices.
William Hill PLC is listed on the London Stock Exchange and is a
member of both the FTSE 250 and FTSE4Good Indices.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCEALDNASEPEFF
(END) Dow Jones Newswires
April 03, 2018 02:01 ET (06:01 GMT)
William Hill (LSE:WMH)
Historical Stock Chart
From Apr 2024 to May 2024
William Hill (LSE:WMH)
Historical Stock Chart
From May 2023 to May 2024