Nombramiento de la junta
12 de marzo de 2024
Entener plc
("Entain" o el "Grupo")
Nombramiento de la junta
Entain plc (LSE: ENT), the global sports betting and gaming group, is pleased to announce the appointment of Ronald J. Kramer as an Independent Non-Executive Director with immediate effect.
The Board has determined that Ronald J. Kramer is independent. In making that determination, the Board have concluded that there are no other relationships or circumstances which are likely to affect his judgement and that any relationships or circumstances which could appear to do so are not considered to be material.
Commenting on Ron's appointment, Barry Gibson, Chairman of Entain, said: "I am delighted to announce the appointment of Ron to the Board. He is a high calibre individual with deep knowledge and expertise of the US gaming industry. I am confident that his appointment will add significant value to the Board and complement our existing Board dynamics, as we continue to deliver our strategy of growth and focus on shareholder value."
About Ronald J. Kramer
Ron brings extensive corporate finance, real estate and gaming industry experiences gained over a 40-year career. He is currently the Chairman and CEO of Griffon Corporation (NYSE:GFF), a diversified management and holding company headquartered in New York, and serves on the Board of Douglas Elliman Inc. (NYSE:DOUG), a leading residential brokerempresa de edad. Ron was previously the President and Director of Wynn Resorts Limited (Nevada:WYNN) between 2002 and 2008. He received a Bachelor of Science from Wharton School of the University of Pennsylvania in 1980 and an MBA from New York University in 1981.
Save as disclosed above, Ronald J. Kramer has not held directorships in any other publicly listed companies, whether in London or overseas, during the previous five years. He does not have relationships with any directors, senior management, substantial or controlling shareholders of the Company. There are no matters that need to be disclosed pursuant to Listing Rule 9.6.13(2) to (6) of the Listing Rules of the Financial Conduct Authority.
Consultas:
Secretario de la empresa - Entain plc |
| ||
| |||
| Relaciones con inversores - Entain plc
|
| |
| Medios - Entain plc |
| |
| Powerscourt Rob Greening/Russ Lynch/Sam Austrums | Tel: + 44 (0) 20 7250 1446 entain@powerscogrupo-urt.com | |
Acerca de Entain plc
Entain plc (LSE: ENT) es una empresa FTSE100 y es uno de los grupos de juegos y apuestas deportivas más grandes del mundo, que opera tanto en línea como en el sector minorista. El Grupo posee una cartera completa de marcas establecidas; Las marcas deportivas incluyen BetCity, bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds, Sportingbet, Sports Interaction, STS, SuperSport y TAB NZ; Las marcas de juegos incluyen Foxy Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker y PartyCasino. El Grupo posee tecnología patentada en todos sus principales sectores verticales de productos y, además de sus operaciones B2C, brinda servicios a varios clientes externos en una base B2B.
El Grupo tiene una empresa conjunta 50/50, BetMGM, líder en apuestas deportivas e iGaming en los EE. UU. Entain proporciona la tecnología y las capacidades que impulsan a BetMGM, así como juegos y productos exclusivos, especialmente desarrollados en sus estudios de juego internos. El Grupo es residente fiscal en el Reino Unido y es el único operador global que opera exclusivamente en mercados regulados o regulados a nivel nacional que operan en más de 30 territorios.
Entain es líder en ESG, miembro de FTSE4Good, DJSI y tiene calificación AA de MSCI. El Grupo ha establecido un objetivo basado en la ciencia, comprometiéndose a ser carbono neto cero para 2035 y, a través de la Fundación Entain, apoya una variedad de iniciativas, enfocándose en juegos de azar más seguros, deportes de base, diversidad en tecnología y proyectos comunitarios. Para más información consulte la web del Grupo: www.entaingroup.com.
Notas para los editores
1. The appointment of Ronald J. Kramer, as a Non-Executive Director was made by the Board on the recommendation of the People & Governance Committee following a search led by the Chairman.
2. The Board determined that Ronald J. Kramer is an independent Non-Executive Director upon appointment in accordance with the UK Corporate Governance Code.
3. The annual fee payable to Ronald J. Kramer as a Non-Executive Director is £95,000.
4. Ronald J. Kramer has been issued with a Letter of Appointment, which may be viewed by contacting the Company Secretary.
5. Tras el cambio anterior, la composición del directorio de Entain será la siguiente:
· J M Barry Gibson, Chairman of the Board, Chair of the People & Governance Committee and Chair of the Capital Allocation Committee
· Stella David, directora ejecutiva interina
· Rob Wood, director financiero y director ejecutivo adjunto
· Pierre Bouchut, Senior Independent Director and Chair of the Audit Committee
· Virginia McDowell, Independent Non-Executive Director, Designated Workforce Director, Chair of the Sustainability & Compiance Committee and Chair of the Remuneration Committee
· David Satz, Consejero no ejecutivo independiente
· Rahul Welde, Consejero no ejecutivo independiente
· Amanda Brown, directora no ejecutiva independiente
· Ricky Sandler, Non-Executive Director
· Ronald J. Kramer, Independent Non-Executive Director
LEI: 213800GNI3K45LQR8L28
RNS puede usar su dirección IP para confirmar el cumplimiento de los términos y condiciones, para analizar cómo interactúa con la información contenida en esta comunicación y para compartir dicho análisis de forma anónima con otros como parte de nuestros servicios comerciales. Para obtener más información sobre cómo RNS y la Bolsa de Valores de Londres utilizan los datos personales que nos proporciona, consulte nuestra Política de privacidad.