ENTAIN PLC — Ethics & Boards

Corporation with Board of Directors
Douglas, Isle of Man, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: June 24, 2022
- STOXX®Europe 600 ,
- FTSE 100
- E&B Entertainment
- DJSI Europe
- CDP Climate Change (B) ,
- Science Based Targets

Governance leadership structure

Board of Directors

JM Barry GIBSON
Chair
Since about 3 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.1 years
3.1 years for elected by shareholders

Directors
average age - years
- 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?	Yes
Half of independent members in the Board?	Yes

Jette NYGAARD-ANDERSEN
Chief Executive Officer
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.