Flutter Entertainment plc (FLTR) Board of Directors | Ticker

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Flutter Entertainment plc Directors

/Equities/XLON/FLTR/Directors

Flutter Entertainment plc Directors

Board of Directors (17)

Al Hurley

Chair

–

John A. Bryant

Chair

–

Dan Taylor

Chief Executive Officer

–

Edward Traynor

Group Company Secretary & Interim Group Chief Legal Officer

–

Stefan Bomhard

Independent Non-Executive Director

–

Peter Jackson

Executive Director

–

Jonathan Hill

Executive Director

–

Paul Edgecliffe-Johnson

Executive Director

–

David Kenny

Independent Non-Executive Director

–

Holly Keller Koeppel

Independent Non-Executive Director

–

Alfred F Hurley, Jr

Independent Non-Executive Director

–

Sally Susman

Independent Non-Executive Director

–

Nancy Dubuc

Independent Non-Executive Director

–

Christine McCarthy

Independent Non-Executive Director

–

Robert (Dob) Bennett

Independent Non-Executive Director

–

Carolan Lennon

Independent Non-Executive Director

–

Nancy Cruickshank

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AH Al Hurley	Chair	–	–	–
John A. Bryant	Chair	–	–	–
Dan Taylor	Chief Executive Officer	–	–	–
Edward Traynor	Group Company Secretary & Interim Group Chief Legal Officer	–	–	–
Stefan Bomhard	Independent Non-Executive Director	–	–	–
Peter Jackson	Executive Director	–	–	–
JH Jonathan Hill	Executive Director	–	–	–
PE Paul Edgecliffe-Johnson	Executive Director	–	–	–
David Kenny	Independent Non-Executive Director	–	–	–
Holly Keller Koeppel	Independent Non-Executive Director	–	–	–
Alfred F Hurley, Jr	Independent Non-Executive Director	–	–	–
Sally Susman	Independent Non-Executive Director	–	–	–
Nancy Dubuc	Independent Non-Executive Director	–	–	–
Christine McCarthy	Independent Non-Executive Director	–	–	–
Robert (Dob) Bennett	Independent Non-Executive Director	–	–	–
Carolan Lennon	Independent Non-Executive Director	–	–	–
Nancy Cruickshank	Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Edgecliffe-Johnson	Executive Director	£590,000	£1,000	£1,448,000	–	£53,000	£3,187,000	£5,279,000
Peter Jackson	Executive Director	£1,214,000	£6,000	£3,206,000	–	£109,000	–	£4,535,000
Jonathan Hill	Executive Director	£234,000	£6,000	£575,000	–	£21,000	–	£836,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Jackson	Executive Director	£1,130,000	£7,000	£1,110,000	£2,317,000	£169,000	–	£4,732,000
Jonathan Hill	Executive Director	£693,000	£14,000	£633,000	£1,312,000	£104,000	–	£2,755,000
Paul Edgecliffe-Johnson	Executive Director	–	–	–	–	–	–	–

Board of Directors (17)

Al Hurley

Chair

–

John A. Bryant

Chair

–

Dan Taylor

Chief Executive Officer

–

Edward Traynor

Group Company Secretary & Interim Group Chief Legal Officer

–

Stefan Bomhard

Independent Non-Executive Director

–

Peter Jackson

Executive Director

–

Jonathan Hill

Executive Director

–

Paul Edgecliffe-Johnson

Executive Director

–

David Kenny

Independent Non-Executive Director

–

Holly Keller Koeppel

Independent Non-Executive Director

–

Alfred F Hurley, Jr

Independent Non-Executive Director

–

Sally Susman

Independent Non-Executive Director

–

Nancy Dubuc

Independent Non-Executive Director

–

Christine McCarthy

Independent Non-Executive Director

–

Robert (Dob) Bennett

Independent Non-Executive Director

–

Carolan Lennon

Independent Non-Executive Director

–

Nancy Cruickshank

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AH Al Hurley	Chair	–	–	–
John A. Bryant	Chair	–	–	–
Dan Taylor	Chief Executive Officer	–	–	–
Edward Traynor	Group Company Secretary & Interim Group Chief Legal Officer	–	–	–
Stefan Bomhard	Independent Non-Executive Director	–	–	–
Peter Jackson	Executive Director	–	–	–
JH Jonathan Hill	Executive Director	–	–	–
PE Paul Edgecliffe-Johnson	Executive Director	–	–	–
David Kenny	Independent Non-Executive Director	–	–	–
Holly Keller Koeppel	Independent Non-Executive Director	–	–	–
Alfred F Hurley, Jr	Independent Non-Executive Director	–	–	–
Sally Susman	Independent Non-Executive Director	–	–	–
Nancy Dubuc	Independent Non-Executive Director	–	–	–
Christine McCarthy	Independent Non-Executive Director	–	–	–
Robert (Dob) Bennett	Independent Non-Executive Director	–	–	–
Carolan Lennon	Independent Non-Executive Director	–	–	–
Nancy Cruickshank	Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Edgecliffe-Johnson	Executive Director	£590,000	£1,000	£1,448,000	–	£53,000	£3,187,000	£5,279,000
Peter Jackson	Executive Director	£1,214,000	£6,000	£3,206,000	–	£109,000	–	£4,535,000
Jonathan Hill	Executive Director	£234,000	£6,000	£575,000	–	£21,000	–	£836,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Jackson	Executive Director	£1,130,000	£7,000	£1,110,000	£2,317,000	£169,000	–	£4,732,000
Jonathan Hill	Executive Director	£693,000	£14,000	£633,000	£1,312,000	£104,000	–	£2,755,000
Paul Edgecliffe-Johnson	Executive Director	–	–	–	–	–	–	–

Board of Directors (17)

Al Hurley

Chair

–

John A. Bryant

Chair

–

Dan Taylor

Chief Executive Officer

–

Edward Traynor

Group Company Secretary & Interim Group Chief Legal Officer

–

Stefan Bomhard

Independent Non-Executive Director

–

Peter Jackson

Executive Director

–

Jonathan Hill

Executive Director

–

Paul Edgecliffe-Johnson

Executive Director

–

David Kenny

Independent Non-Executive Director

–

Holly Keller Koeppel

Independent Non-Executive Director

–

Alfred F Hurley, Jr

Independent Non-Executive Director

–

Sally Susman

Independent Non-Executive Director

–

Nancy Dubuc

Independent Non-Executive Director

–

Christine McCarthy

Independent Non-Executive Director

–

Robert (Dob) Bennett

Independent Non-Executive Director

–

Carolan Lennon

Independent Non-Executive Director

–

Nancy Cruickshank

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AH Al Hurley	Chair	–	–	–
John A. Bryant	Chair	–	–	–
Dan Taylor	Chief Executive Officer	–	–	–
Edward Traynor	Group Company Secretary & Interim Group Chief Legal Officer	–	–	–
Stefan Bomhard	Independent Non-Executive Director	–	–	–
Peter Jackson	Executive Director	–	–	–
JH Jonathan Hill	Executive Director	–	–	–
PE Paul Edgecliffe-Johnson	Executive Director	–	–	–
David Kenny	Independent Non-Executive Director	–	–	–
Holly Keller Koeppel	Independent Non-Executive Director	–	–	–
Alfred F Hurley, Jr	Independent Non-Executive Director	–	–	–
Sally Susman	Independent Non-Executive Director	–	–	–
Nancy Dubuc	Independent Non-Executive Director	–	–	–
Christine McCarthy	Independent Non-Executive Director	–	–	–
Robert (Dob) Bennett	Independent Non-Executive Director	–	–	–
Carolan Lennon	Independent Non-Executive Director	–	–	–
Nancy Cruickshank	Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Edgecliffe-Johnson	Executive Director	£590,000	£1,000	£1,448,000	–	£53,000	£3,187,000	£5,279,000
Peter Jackson	Executive Director	£1,214,000	£6,000	£3,206,000	–	£109,000	–	£4,535,000
Jonathan Hill	Executive Director	£234,000	£6,000	£575,000	–	£21,000	–	£836,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Jackson	Executive Director	£1,130,000	£7,000	£1,110,000	£2,317,000	£169,000	–	£4,732,000
Jonathan Hill	Executive Director	£693,000	£14,000	£633,000	£1,312,000	£104,000	–	£2,755,000
Paul Edgecliffe-Johnson	Executive Director	–	–	–	–	–	–	–

Board of Directors (17)

Al Hurley

Chair

–

John A. Bryant

Chair

–

Dan Taylor

Chief Executive Officer

–

Edward Traynor

Group Company Secretary & Interim Group Chief Legal Officer

–

Stefan Bomhard

Independent Non-Executive Director

–

Peter Jackson

Executive Director

–

Jonathan Hill

Executive Director

–

Paul Edgecliffe-Johnson

Executive Director

–

David Kenny

Independent Non-Executive Director

–

Holly Keller Koeppel

Independent Non-Executive Director

–

Alfred F Hurley, Jr

Independent Non-Executive Director

–

Sally Susman

Independent Non-Executive Director

–

Nancy Dubuc

Independent Non-Executive Director

–

Christine McCarthy

Independent Non-Executive Director

–

Robert (Dob) Bennett

Independent Non-Executive Director

–

Carolan Lennon

Independent Non-Executive Director

–

Nancy Cruickshank

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AH Al Hurley	Chair	–	–	–
John A. Bryant	Chair	–	–	–
Dan Taylor	Chief Executive Officer	–	–	–
Edward Traynor	Group Company Secretary & Interim Group Chief Legal Officer	–	–	–
Stefan Bomhard	Independent Non-Executive Director	–	–	–
Peter Jackson	Executive Director	–	–	–
JH Jonathan Hill	Executive Director	–	–	–
PE Paul Edgecliffe-Johnson	Executive Director	–	–	–
David Kenny	Independent Non-Executive Director	–	–	–
Holly Keller Koeppel	Independent Non-Executive Director	–	–	–
Alfred F Hurley, Jr	Independent Non-Executive Director	–	–	–
Sally Susman	Independent Non-Executive Director	–	–	–
Nancy Dubuc	Independent Non-Executive Director	–	–	–
Christine McCarthy	Independent Non-Executive Director	–	–	–
Robert (Dob) Bennett	Independent Non-Executive Director	–	–	–
Carolan Lennon	Independent Non-Executive Director	–	–	–
Nancy Cruickshank	Independent Non-Executive Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Edgecliffe-Johnson	Executive Director	£590,000	£1,000	£1,448,000	–	£53,000	£3,187,000	£5,279,000
Peter Jackson	Executive Director	£1,214,000	£6,000	£3,206,000	–	£109,000	–	£4,535,000
Jonathan Hill	Executive Director	£234,000	£6,000	£575,000	–	£21,000	–	£836,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Jackson	Executive Director	£1,130,000	£7,000	£1,110,000	£2,317,000	£169,000	–	£4,732,000
Jonathan Hill	Executive Director	£693,000	£14,000	£633,000	£1,312,000	£104,000	–	£2,755,000
Paul Edgecliffe-Johnson	Executive Director	–	–	–	–	–	–	–