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 >>]

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: 18 August 2017