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 >>]

Richard Cooper: Group Finance Director [Bio >>]

Richard Cooper: Group Finance Director

Richard joined GVC in December 2008 as Group Finance Director. He spent the early part of his career in the financial markets where he was finance director at the principal UK subsidiary of the Tullett and Tokyo Group (a forerunner of Tullett Prebon plc) and Chief Financial Officer at Fidelity Brokerage. He then undertook a number of restructuring roles, including working as finance director at Patsystems Group plc. In early 2005 he became a founder director of Trident Gaming plc which bought, developed and then sold the Gamebookers business. He is a member of the Institute of Chartered Accountants in England and Wales, having trained and qualified with Saffery Champness in London.

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

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

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

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

 

Board Committees' terms of reference

Audit Committee

Nominations Committee

Remuneration Committee

 

Page last up-dated: 30 June 2016