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: April 24, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Entertainment
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Commitment removed)

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Governance leadership structure

Board of Directors

Stella DAVID
Chair
Since almost 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.8 years
2.9 years for elected by shareholders

Directors
average age 59.2 years
59.3 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

Gavin ISAACS
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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