ENTAIN PLC

Corporation with Board of Directors
Douglas, Isle of Man, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: June 25 2021
- STOXX®Europe 600 ,
- FTSE 100
- E&B Entertainment
- DJSI Europe

Governance leadership structure

Board of Directors

JM Barry GIBSON
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.3 years
2.3 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

Jette NYGAARD-ANDERSEN
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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