PLAYTECH PLC — Ethics & Boards

Corporation with Board of Directors
United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2024
- STOXX®Europe 600
- E&B IT Services
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Brian MATTINGLEY
Chair
Since almost 4 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
6.2 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

11 members

Senior Management Committee

Mor WEIZER
Chief Executive Officer
Since about 18 years
Other directorships

Board & Leadership

Board of Directors

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