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 >>]

Paul Miles: Chief Financial Officer

Paul joined GVC in February 2017 as Chief Financial Officer. A Chartered Accountant, Paul has held a number of senior finance roles in regulated industries, encompassing international and online operations. Previous roles include Group Financial Controller at insurance group RSA Group plc and Acting Group Finance Director of Phoenix Group plc, the FTSE250 life assurance operator. Paul joined Wonga as CFO in 2014 as a key member of an executive team brought in to restructure the business.

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 >>]

 

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