The Board of Directors of 888 Holdings (the “Board”) has established five Committees: an Audit 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 Committee are:

  • Mark Summerfield (Chair)
  • Anne de Kerckhove
  • Limor Ganot

Terms of Reference

The members of the Nominations Committee are:

  • Anne de Kerckhove (Chair)
  • Mark Summerfield

Terms of Reference

The members of the Remuneration Committee are:

  • Anne de Kerckhove (Chair)
  • Mark Summerfield
  • Limor Ganot

Terms of Reference

The members of the ESG Committee are:

  • Jon Mendelsohn (Chair)
  • Anne de Kerckhove
  • Mark Summerfield

Terms of Reference

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)
  • Yariv Dafna
  • Mark Summerfield

Terms of Reference