FLUTTER ENTERTAINMENT — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2023
- Euro Stoxx 50 ,
- Eurozone 300 ,
- FTSE 100 ,
- ISEQ 20® ,
- STOXX®Europe 600
- E&B Entertainment
- CDP Climate Change (D) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

John BRYANT
Chair
Since 27 days

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3.1 years for elected by shareholders

Directors
average age 58 years
58 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

10 members

Executive Committee

Peter JACKSON
Chief Executive Officer
Since over 5 years
Other directorships

80 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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