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 >>]

Peter Isola: Non-executive Director

Peter Isola joined the GVC Board in 2016 following the move to the Main Market of the LSE as an expert in gaming law and regulation with experience advising numerous e-commerce clients. Peter Isola is a Gibraltarian and is domiciled in Gibraltar. Peter currently holds non-executive directorships at numerous respected Gibraltar businesses including Gibraltar International Bank Limited, Hercules Fund PCC Limited and Callaghan Insurance Brokers Limited, all regulated by the Gibraltar Financial Services Commission. Since 2007 Peter has been a Senior Partner at his own law firm Isolas in Gibraltar and was initially called to the Bar of England and Wales and the Gibraltar Bar in 1982. Peter Isola is renowned in his sector and is currently a member of the Honourable Society of the Inner Temple and a Council Member of The Gibraltar Bar Council.

Will Whitehorn: Senior Independent Director [Bio >>]

Will Whitehorn: Senior Independent Director

Will is the Deputy Chairman and Senior Independent Director at Stagecoach Group plc and is an independent Non-executive Director of Purplebricks Group plc. He is also a member of the First Minister of Scotland’s ‘GlobalScot’ Business mentoring network, President of the Chartered Institute of Logistics and Transport and Chairman of the Scottish Gallery and Scottish Event Campus Limited. Previously, Will joined the Virgin Group in 1987 and served as Group Public Relations Manager and as Brand Development and Corporate Affairs Director, as well as being a founding director of Virgin Games, before being appointed as President of Virgin Galactic from 2007 to 2011. He is also a former non-executive Chairman of Next Fifteen Communications Group plc, Crowd Reactive Limited and Speed Communications Agency Limited, and was a member of the Science & Technology Facilities Council ("STFC") until 2012, chairing its Economic Impact Advisory Board and was a Non-executive director of STFC Innovations Limited.

 

Board Committees' terms of reference

Audit Committee

Nominations Committee

Remuneration Committee

 

Page last up-dated: 28 February 2017