Directorate and Board Committee Changes

Entain PLC

23 June 2026

 

23 June 2026

Entain plc

("Entain" or "Group")

Directorate and Board Committee Changes

Entain plc (LSE: ENT), the global sports betting and gaming group, announces that Amanda Brown has given notice of her decision to step down from the Entain Board with effect from 30 June 2026.

Pierre Bouchut, Chair of Entain, said:

"On behalf of the Board, I would like to thank Amanda for her valuable contribution to the Board and Entain more generally and wish her well for her future endeavours."

Amanda Brown commented:

"I have enjoyed my time at Entain and wish the Company well for the future".

The following Board Committee changes will be effective from 30 June 2026:

·    Virginia McDowell has been appointed Remuneration Committee Chair.

·    Michael Goldberg has been appointed as a member of the Remuneration Committee.

·    Sheila Bangalore has been appointed as a member of the People & Governance Committee.

This notification is made pursuant to LR 6.4.6R of the UK Listing Rules.

Enquiries:

Company Secretary Investor Relations - Entain plc	[e-mail] [e-mail]
Media - Entain plc	[e-mail]
Sodali & Co Rob Greening/Russ Lynch/Sam Austrums	Tel: [phone] [e-mail]

LEI: 213800GNI3K45LQR8L28

About Entain plc

Entain plc (LSE: ENT) is a FTSE100 company and is one of the world's largest sports betting and gaming groups, operating both online and in the retail sector. The Group owns a comprehensive portfolio of established brands; Sports brands include BetCity, bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds, Sportingbet, Sports Interaction, STS and SuperSport; Gaming brands include Foxy Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and PartyCasino. The Group operates the TAB NZ brand as part of a long-term strategic partnership with TAB New Zealand. The Group owns proprietary technology across all its core product verticals and in addition to its B2C operations, provides services to a number of third-party customers on a B2B basis.

The Group has a 50/50 joint venture, BetMGM, a leader in sports betting and iGaming in the US. Entain provides the technology and capabilities which power BetMGM as well as exclusive games and products, specially developed at its in-house gaming studios.

The Group is tax resident in the UK and is the only global operator to exclusively operate in domestically regulated or regulating markets operating in over 30 territories.

Entain is a leader in ESG, being AAA rated by MSCI, and a member of the S&P Global Sustainability Yearbook and the FTSE4Good. For more information see the Group's website: www.entaingroup.com

Notes for Editors

Following these changes, membership of the Board Committees is as follows:

Audit & Risk Committee	Capital Allocation Committee	People & Governance Committee	Remuneration Committee	Sustainability & Compliance Committee
Helen Ashton (Chair)	Pierre Bouchut (Chair)	Pierre Bouchut (Chair)	Virginia McDowell (Chair)	David Satz (Chair)
David Satz	Helen Ashton	Virginia McDowell	Helen Ashton	Virginia McDowell
Rahul Welde	Michael Goldberg	Rahul Welde	Rahul Welde	Edmond Mesrobian
Edmond Mesrobian		Sheila Bangalore	Michael Goldberg	Sheila Bangalore

 

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