FLUTTER ENTERTAINMENT — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: June 5, 2025
- E&B Entertainment

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John BRYANT
Chair
Since over 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.5 years for elected by shareholders

Directors
average age 61.6 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	Yes

6 members

Executive Committee

Peter JACKSON
Chief Executive Officer
Since about 8 years
Other directorships

Board & Leadership

Board of Directors

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