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 >>]

Karl Diacono: Non-executive Director

Karl joined GVC as a Non-executive Director in December 2008. He chairs the Audit Committee and serves on the Remuneration Committee. He holds a Masters Degree in Management and is currently CEO of Fenlex Corporate Services Limited, a corporate service provider based in Malta, and managing director of Impetus Europe Consulting Group. He is also a non-executive director of various trading and holding companies as well as other online gaming companies. He is actively involved in the hospitality industry. Karl is a director of a number of GVC subsidiaries along with Gaming VC Corporation Limited, a Maltese subsidiary of the GVC Group to which Fenlex Corporate Services Limited also provides certain payroll and administrative services. He is a Maltese citizen.

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

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

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

Will Whitehorn: Senior Independent Director [Bio >>]

 

Board Committees' terms of reference

Audit Committee

Nominations Committee

Remuneration Committee

 

Page last up-dated: 28 February 2017