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Gamesys Group PLC Announces Committee Role Changes

October 11, 2019
LONDON, UK / ACCESSWIRE / October 11, 2019 / Gamesys Group plc (LSE:GYS) (OTC PINK:JKPTF) (the 'Group', 'Gamesys') (formerly JPJ Group plc), the parent company of an online gaming group that provides entertainment to a global consumer base, announces, ...
LONDON, UK / ACCESSWIRE / October 11, 2019 / Gamesys Group plc (LSE:GYS) (OTC PINK:JKPTF) (the 'Group', 'Gamesys') (formerly JPJ Group plc), the parent company of an online gaming group that provides entertainment to a global consumer base, announces, ...

LONDON, UK / ACCESSWIRE / October 11, 2019 / Gamesys Group plc (LSE:GYS) (OTC PINK:JKPTF) (the ‘Group’, ‘Gamesys’) (formerly JPJ Group plc), the parent company of an online gaming group that provides entertainment to a global consumer base, announces, following completion of the acquisition of Gamesys on 26 September 2019, that the changes set out below to the membership of its Board Committees were approved on 10 October 2019 with effect from 1 January 2020.

Colin Sturgeon will become Chair of the Nomination Committee, with Neil Goulden remaining as a member.

Jim Ryan will join and become Chair of the Remuneration Committee and replace Colin Sturgeon who will retire as a member.

Katie Vanneck-Smith will replace Jim Ryan in the role of Employee Representative Non-Executive Director.

From 1 January 2020, the membership of each of the Board Committees will be as follows:

COMMITTEE

MEMBERSHIP

Audit and Risk Committee

Nigel Brewster (Chair)

Jim Ryan

Colin Sturgeon

Remuneration Committee

Jim Ryan (Chair) Neil Goulden

Nigel Brewster

Andria Vidler

Nomination Committee

Colin Sturgeon (Chair) Neil Goulden Nigel Brewster

ESG Committee

Andria Vidler (Chair) Neil Goulden

Katie Vanneck-Smith

About Gamesys Group plc

Gamesys Group plc is the parent company of an online gaming group that provides entertainment to a global consumer base. Through its subsidiaries, Gamesys Group plc currently offers bingo and casino games to its customers using brands which include Jackpotjoy ( www.jackpotjoy.com ), Virgin Games ( www.virgingames.com ), Botemania ( www.botemania.es ), Vera&John ( www.verajohn.com ), Heart Bingo ( www.heartbingo.co.uk ) and Monopoly Casino ( www.monopolycasino.com ). For more information about Gamesys Group plc, please visit www.gamesysgroup.com.

Enquiries

Gamesys Group plc

Dan Talisman

Chief Legal Officer & Company Secretary

+44 (0) 203 907 4025

+44 (0) 7812 142118

Gamesys Group plc

Jason Holden

Director of Investor Relations

+44 (0) 203 907 4032

+44 (0) 7812 142118

Amanda Brewer

Vice President of Corporate Communications

+1 416 720 8150

Media Enquires

Finsbury

+44 (0) 207 251 3801

James Leviton, Andy Parnis

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SOURCE: Gamesys Group plc

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