888 Holdings has announced changes to its board committees such that with immediate effect, the membership of its board committees will be as follows:

Audit Committee Mark Summerfield (Chair) –  Independent Non-Executive Director

Limor Ganot – Independent Non-Executive Director

Andrea Gisle Joosen – Independent Non-Executive Director

Remuneration Committee

Andrea Gisle Joosen (Chair) –  Independent Non-Executive Director

Anne de Kerckhove – Senior Independent Director

Limor Ganot – Independent Non-Executive Director

ESG Committee

Anne de Kerckhove (Chair) –  Senior Independent Director

Mark Summerfield – Independent Non-Executive Director

Ori Shaked –  Non-Executive Director

Nominations Committee

Anne de Kerckhove (Chair) – Senior Independent Director

Ori Shaked – Non-Executive Director

Limor Ganot – Independent Non-Executive Director

Lord Jon Mendelsohn will also become a member of the Nominations Committee once he resumes his position as Non-Executive Chair on 16 October 2023.

Gaming Compliance Committee

Michael Alonso* – Chair

Mark Summerfield – Independent Non-Executive Director

Ori Shaked – Non-Executive Director

*Mr Alonso is an external Nevada lawyer who chairs the Gaming Compliance Committee but is not a board member.  

In line with the announcements made on 19 July 2023 and 13 September 2023, Andria Vidler and Yariv Dafna will be stepping down from the Board on 30 September 2023 and 2 October 2023 respectively.