The Board of Directors of 888 Holdings (the “Board”) has established five Committees: an Audit and Risk Committee, a Nominations Committee, a Remuneration Committee, an Environmental, Social and Governance (ESG) Committee and a Gaming Compliance Committee.
Each Committee has clearly defined terms of reference, procedures and responsibilities. From time to time, separate Committees may be set up by the Board to consider particular issues when the need arises.
The members of the Audit and Risk Committee are:
- Mark Summerfield (Chair)
- Limor Ganot
- Andrea Gisle Joosen
The members of the Nominations Committee are:
- Anne de Kerckhove (Chair)
- Lord Mendelsohn
- Limor Ganot
- Ori Shaked
The members of the Remuneration Committee are:
- Andrea Gisle Joosen (Chair)
- Anne de Kerckhove
- Limor Ganot
The members of the ESG Committee are:
- Anne de Kerckhove (Chair)
- Mark Summerfield
- Ori Shaked
In accordance with Nevada Gaming Control Board requirements, the Board has appointed a Gaming Compliance Committee. Its members are:
- Michael Alonso (an external consultant to the Company) (Chair)
- Mark Summerfield
- Ori Shaked
