– IRELAND, Dublin – Flutter Entertainment plc (LON: FLTR) today announced the appointments of Holly Koeppel and Nancy Dubuc to its Board as Independent Non-Executive Directors with effect respectively from 29 April 2021 and from 13 May 2021 to enhance the gender balance of the Board.
The company also announced that Dave Gadhia and Peter Rigby have decided not to seek re-election at the AGM on 29 April 2021.
“Since the successful merger of Flutter and The Stars Group, we have mapped out a Board renewal program over the coming years, having regard to the scale, geographic breadth, and direction of travel of the business, in addition to enhanced gender balance and diversity,” said Board Chair, Gary McGann. “I want to thank both Dave and Peter for their considerable commitment and good counsel and wish them health, happiness, and success for the future”
“I am delighted to welcome Nancy and Holly to the Board. Nancy brings a wealth of experience in the media and entertainment sectors to Flutter. Holly has extensive experience of regulated consumer facing businesses in the US and international markets. We look forward to Nancy’s and Holly’s involvement which will add enormously to the diversity of thought and perspective on the Flutter Board.” said Board Chair, Gary McGann.
About Nancy Dubuc
Nancy Dubuc has been CEO of leading independent North American headquartered, international media group, Vice Media since 2018. She held senior management positions, including CEO, with A&E Television Networks between 1999-2018. Prior to this, Nancy previously held various roles in the media and technology industry.
About Holly Koeppel
Holly Koeppel is currently Non-Executive Director of British American Tobacco plc, Arch Resources, Inc., and AES Corporation. She holds the position of Non-Executive Director of Vesuvius plc until 12 May 2021. She was previously the Managing Partner of the Gateway Infrastructure Fund from 2010 to 2017. Prior to this, Holly was CFO of American Electric Power.
For more information: https://www.flutter.com/
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