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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, or the CFO fail to resolve them, or if such contact is inappropriate.

    Name Position Audit and Risk
    Committee
    Remuneration
    Committee
    Nomination
    Committee
    Environmental, Social
    & Governance
    Committee
    Neil Goulden Executive Chairman ? ? Member Member
    Lee Fenton Chief Executive Officer ? ? ? ?
    Keith Laslop Chief Financial Officer ? ? ? ?
    Robeson Reeves Chief Operating Officer ? ? ? ?
    Nigel Brewster Non-Executive Director Chair Member Member ?
    Jim Ryan Non-Executive Director Member Chair ? ?
    Colin Sturgeon Non-Executive Director Member ? Chair ?
    Katie Vanneck-Smith Non-Executive Director ? ? ? Member
    Andria Vidler Non-Executive Director ? Member ? Chair
    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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