Company Announcements

Committee role changes

Source: RNS
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
 


Audit and Risk Committee

Nigel Brewster (Chair)

Jim Ryan

Colin Sturgeon


Remuneration Committee

Jim Ryan (Chair)
Neil Goulden

Nigel Brewster

Andria Vidler


Nomination Committee

Colin Sturgeon (Chair)
Neil Goulden
Nigel Brewster


ESG Committee

Andria Vidler (Chair)
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.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCEASEFFSNNFFF