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  • Gamesys Group is a public company limited by shares incorporated in the United Kingdom. It is a Premium listed company on the Main Market of the London Stock Exchange and is committed to high standards of corporate governance and control.

    UK Corporate Governance Code

    Gamesys Group’s approach to corporate governance is primarily based on the UK Corporate Governance Code (the Code), published by the Financial Reporting Council (FRC) in April 2016, and the Listing Rules of the UK Listing Authority. The Company complies with the Code or, if it does not comply, explains the reasons for non-compliance. The Code is available at?www.frc.org.uk.

    Board of Directors

    The Board and management of Gamesys Group aim to pursue objectives in the best interests of the Company, its shareholders and other stakeholders. In particular, it seeks to create long-term value for shareholders.

    The Board is composed of ten members: Neil Goulden (Executive Chairman of the Board), Lee Fenton (Chief Executive Officer), Keith Laslop (Chief Financial Officer), Robeson Reeves (Chief Operating Officer), Simon Wykes (Transition Director), and the five Independent Non-Executive Directors of Nigel Brewster, Jim Ryan, Colin Sturgeon, Katie Vanneck-Smith and Andria Vidler.

    The Corporate Governance Code also recommends that the Board should appoint one of the Independent Non-Executive Directors as Senior Independent Director, and Colin Sturgeon has been appointed to fill this role. The Senior Independent Director should be available to shareholders if they have concerns, should prior contact with the Chairman, CEO, Jackpotjoy Operations Ltd. or the CFO fail to resolve them, or if such contact is inappropriate.

    Name

    Position

    Audit Risk Committee

    Remuneration Committee

    Nomination Committee

    Neil Goulden

    Executive Chairman

    ?

    ?

    Chair

    Lee Fenton

    Chief Executive Officer

    ?

    ?

    ?

    Nigel Brewster

    Non-Executive Director

    Chair

    Member

    Member

    Keith Laslop

    Chief Financial Officer

    ?

    ?

    ?

    Robeson Reeves

    Chief Operating Officer

    ?

    ?

    ?

    Jim Ryan

    Non-Executive Director

    Member

    ?

    ?

    Colin Sturgeon

    Non-Executive Director

    Member

    Chair

    Member

    Katie Vanneck-Smith

    Non-Executive Director

    ? ? ?

    Andria Vidler

    Non-Executive Director

    ?

    Member

    ?

    Simon Wykes

    Transition Director

    ?

    ?

    ?

    A diverse and inclusive culture

    The Group believes that a diverse, inclusive culture is key in driving a successful and modern business, and we therefore fully support greater female representation on listed Boards. As and when Board appointment opportunities arise, Gamesys Group will look to make full use of the procedures recommended by the UK Corporate Governance Code to ensure greater female representation. All Board appointments will be based on merit and must be in the best interests of all stakeholders.

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