888 Holdings announces board committee changes

(PRESS RELEASE) -- 888 Holdings, one of the world's leading betting and gaming companies with internationally renowned brands including William Hill Sportsbook & Racebook, 888 Casino, and Mr Green Casino, announced certain 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

• 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.