Governance and Board

The step-up from AIM on 2 February 2016 imposes additional responsibilities on the enlarged group which the board of directors are keen to adopt and comply with. This is an ongoing process and the appointment of three new non executives is the first step in this direction.

GVC maintains an Audit Committee, a Nominations Committee and a Remuneration Committee, terms of reference for each are available below.

GVC has adopted a share dealing code for its directors' and key employees' share dealings.

Board Biographies

Lee Feldman: Non-executive Chairman [Bio >>]

Kenny Alexander: Chief Executive [Bio >>]

Paul Miles: Chief Financial Officer [Bio >>]

Karl Diacono: Non-executive Director [Bio >>]

Norbert Teufelberger: Non-executive Director [Bio >>]

Stephen Morana: Non-executive Director [Bio >>]

Peter Isola: Non-executive Director [Bio >>]

Will Whitehorn: Senior Independent Director [Bio >>]

Jane Anscombe: Non-executive Director [Bio >>]

Jane Anscombe: Non-executive Director

Jane joined GVC in June 2017. She has more than 30 years of experience in the gaming, leisure and entertainment sector, primarily as an equity research analyst. She retired earlier in 2017 as a gaming and entertainment analyst at Edison Investment Research, having joined it in 2003 after being an independent equity research analyst from 1999 to 2003 and before that a leisure sector analyst at Investec Henderson Crosthwaite from 1998 to 1999.

Prior to this Jane served as the Director of Investor Relations at Carlton Communications plc from 1997 to 1998, having joined from The Rank Group plc where she was the Director of Investor Relations between 1993 and 1997. From 1981 to 1993, Jane was an equity research analyst at de Zoete & Bevan and then Barclays de Zoete Wedd, where she was a director of BZW Research Ltd. Jane has a first class BA honours degree in Philosophy, Politics and Economics from Brasenose College, Oxford.

 

Board Committees' membership and terms of reference

Audit Committee

Members:
Stephen Morana (Chair)
Karl Diacono
Will Whitehorn

Terms of Reference

Nominations Committee

Members:
Lee Feldman (Chair)
Jane Anscombe
Will Whitehorn

Terms of Reference

Remuneration Committee

Members:
Jane Anscombe (Chair)
Peter Isola
Stephen Morana
Will Whitehorn

Terms of Reference

 

Page last up-dated: 21 June 2017