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 (20)

John A. Bryant

Chair

–

Al Hurley

Chair

–

Christine McCarthy

Independent Non-Executive Director

–

Robert (Dob) Bennett

Independent Non-Executive Director

–

Stefan Bomhard

Independent Non-Executive Director

–

Peter Jackson

Executive Director

–

Jonathan Hill

Executive Director

–

Paul Edgecliffe-Johnson

Executive Director

–

Richard Flint

Non-Executive Director

–

Alfred F. Hurley, Jr.

Non-Executive Director

–

Nancy Dubuc

Non-Executive Director

–

David Lazzarato

Non-Executive Director

–

Atif Rafiq

Non-Executive Director

–

Nancy Cruickshank

Non-Executive Director

–

Carolan Lennon

Non-Executive Director

–

David Kenny

Independent Non-Executive Director

–

Alfred F Hurley, Jr

Independent Non-Executive Director

–

Sally Susman

Independent Non-Executive Director

–

Holly Keller Koeppel

Senior Independent Director

–

Edward Traynor

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
John A. Bryant	Chair	–	–	–
AH Al Hurley	Chair	–	–	–
Christine McCarthy	Independent Non-Executive Director	–	–	–
Robert (Dob) Bennett	Independent Non-Executive Director	–	–	–
Stefan Bomhard	Independent Non-Executive Director	–	–	–
Peter Jackson	Executive Director	–	–	–
JH Jonathan Hill	Executive Director	–	–	–
PE Paul Edgecliffe-Johnson	Executive Director	–	–	–
RF Richard Flint	Non-Executive Director	–	–	–
AF Alfred F. Hurley, Jr.	Non-Executive Director	–	–	–
Nancy Dubuc	Non-Executive Director	–	–	–
DL David Lazzarato	Non-Executive Director	–	–	–
AR Atif Rafiq	Non-Executive Director	–	–	–
Nancy Cruickshank	Non-Executive Director	–	–	–
Carolan Lennon	Non-Executive Director	–	–	–
David Kenny	Independent Non-Executive Director	–	–	–
Alfred F Hurley, Jr	Independent Non-Executive Director	–	–	–
Sally Susman	Independent Non-Executive Director	–	–	–
Holly Keller Koeppel	Senior Independent Director	–	–	–
Edward Traynor	Company Secretary	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John A. Bryant	Chair	£226,000	–	–	–	–	–	£226,000
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
Holly Keller Koeppel	Senior Independent Director	£178,000	–	–	–	–	–	£178,000
Alfred F. Hurley, Jr.	Non-Executive Director	£152,000	–	–	–	–	–	£152,000
David Lazzarato	Non-Executive Director	£152,000	–	–	–	–	–	£152,000
Nancy Cruickshank	Non-Executive Director	£130,000	£723	–	–	–	–	£130,723
Richard Flint	Non-Executive Director	£127,000	£723	–	–	–	–	£127,723
Nancy Dubuc	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Carolan Lennon	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Atif Rafiq	Non-Executive Director	£126,000	–	–	–	–	–	£126,000

Prior year comparison (2 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

Board of Directors (20)

John A. Bryant

Chair

–

Al Hurley

Chair

–

Christine McCarthy

Independent Non-Executive Director

–

Robert (Dob) Bennett

Independent Non-Executive Director

–

Stefan Bomhard

Independent Non-Executive Director

–

Peter Jackson

Executive Director

–

Jonathan Hill

Executive Director

–

Paul Edgecliffe-Johnson

Executive Director

–

Richard Flint

Non-Executive Director

–

Alfred F. Hurley, Jr.

Non-Executive Director

–

Nancy Dubuc

Non-Executive Director

–

David Lazzarato

Non-Executive Director

–

Atif Rafiq

Non-Executive Director

–

Nancy Cruickshank

Non-Executive Director

–

Carolan Lennon

Non-Executive Director

–

David Kenny

Independent Non-Executive Director

–

Alfred F Hurley, Jr

Independent Non-Executive Director

–

Sally Susman

Independent Non-Executive Director

–

Holly Keller Koeppel

Senior Independent Director

–

Edward Traynor

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
John A. Bryant	Chair	–	–	–
AH Al Hurley	Chair	–	–	–
Christine McCarthy	Independent Non-Executive Director	–	–	–
Robert (Dob) Bennett	Independent Non-Executive Director	–	–	–
Stefan Bomhard	Independent Non-Executive Director	–	–	–
Peter Jackson	Executive Director	–	–	–
JH Jonathan Hill	Executive Director	–	–	–
PE Paul Edgecliffe-Johnson	Executive Director	–	–	–
RF Richard Flint	Non-Executive Director	–	–	–
AF Alfred F. Hurley, Jr.	Non-Executive Director	–	–	–
Nancy Dubuc	Non-Executive Director	–	–	–
DL David Lazzarato	Non-Executive Director	–	–	–
AR Atif Rafiq	Non-Executive Director	–	–	–
Nancy Cruickshank	Non-Executive Director	–	–	–
Carolan Lennon	Non-Executive Director	–	–	–
David Kenny	Independent Non-Executive Director	–	–	–
Alfred F Hurley, Jr	Independent Non-Executive Director	–	–	–
Sally Susman	Independent Non-Executive Director	–	–	–
Holly Keller Koeppel	Senior Independent Director	–	–	–
Edward Traynor	Company Secretary	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John A. Bryant	Chair	£226,000	–	–	–	–	–	£226,000
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
Holly Keller Koeppel	Senior Independent Director	£178,000	–	–	–	–	–	£178,000
Alfred F. Hurley, Jr.	Non-Executive Director	£152,000	–	–	–	–	–	£152,000
David Lazzarato	Non-Executive Director	£152,000	–	–	–	–	–	£152,000
Nancy Cruickshank	Non-Executive Director	£130,000	£723	–	–	–	–	£130,723
Richard Flint	Non-Executive Director	£127,000	£723	–	–	–	–	£127,723
Nancy Dubuc	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Carolan Lennon	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Atif Rafiq	Non-Executive Director	£126,000	–	–	–	–	–	£126,000

Prior year comparison (2 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

Board of Directors (20)

John A. Bryant

Chair

–

Al Hurley

Chair

–

Christine McCarthy

Independent Non-Executive Director

–

Robert (Dob) Bennett

Independent Non-Executive Director

–

Stefan Bomhard

Independent Non-Executive Director

–

Peter Jackson

Executive Director

–

Jonathan Hill

Executive Director

–

Paul Edgecliffe-Johnson

Executive Director

–

Richard Flint

Non-Executive Director

–

Alfred F. Hurley, Jr.

Non-Executive Director

–

Nancy Dubuc

Non-Executive Director

–

David Lazzarato

Non-Executive Director

–

Atif Rafiq

Non-Executive Director

–

Nancy Cruickshank

Non-Executive Director

–

Carolan Lennon

Non-Executive Director

–

David Kenny

Independent Non-Executive Director

–

Alfred F Hurley, Jr

Independent Non-Executive Director

–

Sally Susman

Independent Non-Executive Director

–

Holly Keller Koeppel

Senior Independent Director

–

Edward Traynor

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
John A. Bryant	Chair	–	–	–
AH Al Hurley	Chair	–	–	–
Christine McCarthy	Independent Non-Executive Director	–	–	–
Robert (Dob) Bennett	Independent Non-Executive Director	–	–	–
Stefan Bomhard	Independent Non-Executive Director	–	–	–
Peter Jackson	Executive Director	–	–	–
JH Jonathan Hill	Executive Director	–	–	–
PE Paul Edgecliffe-Johnson	Executive Director	–	–	–
RF Richard Flint	Non-Executive Director	–	–	–
AF Alfred F. Hurley, Jr.	Non-Executive Director	–	–	–
Nancy Dubuc	Non-Executive Director	–	–	–
DL David Lazzarato	Non-Executive Director	–	–	–
AR Atif Rafiq	Non-Executive Director	–	–	–
Nancy Cruickshank	Non-Executive Director	–	–	–
Carolan Lennon	Non-Executive Director	–	–	–
David Kenny	Independent Non-Executive Director	–	–	–
Alfred F Hurley, Jr	Independent Non-Executive Director	–	–	–
Sally Susman	Independent Non-Executive Director	–	–	–
Holly Keller Koeppel	Senior Independent Director	–	–	–
Edward Traynor	Company Secretary	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John A. Bryant	Chair	£226,000	–	–	–	–	–	£226,000
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
Holly Keller Koeppel	Senior Independent Director	£178,000	–	–	–	–	–	£178,000
Alfred F. Hurley, Jr.	Non-Executive Director	£152,000	–	–	–	–	–	£152,000
David Lazzarato	Non-Executive Director	£152,000	–	–	–	–	–	£152,000
Nancy Cruickshank	Non-Executive Director	£130,000	£723	–	–	–	–	£130,723
Richard Flint	Non-Executive Director	£127,000	£723	–	–	–	–	£127,723
Nancy Dubuc	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Carolan Lennon	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Atif Rafiq	Non-Executive Director	£126,000	–	–	–	–	–	£126,000

Prior year comparison (2 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

Board of Directors (20)

John A. Bryant

Chair

–

Al Hurley

Chair

–

Christine McCarthy

Independent Non-Executive Director

–

Robert (Dob) Bennett

Independent Non-Executive Director

–

Stefan Bomhard

Independent Non-Executive Director

–

Peter Jackson

Executive Director

–

Jonathan Hill

Executive Director

–

Paul Edgecliffe-Johnson

Executive Director

–

Richard Flint

Non-Executive Director

–

Alfred F. Hurley, Jr.

Non-Executive Director

–

Nancy Dubuc

Non-Executive Director

–

David Lazzarato

Non-Executive Director

–

Atif Rafiq

Non-Executive Director

–

Nancy Cruickshank

Non-Executive Director

–

Carolan Lennon

Non-Executive Director

–

David Kenny

Independent Non-Executive Director

–

Alfred F Hurley, Jr

Independent Non-Executive Director

–

Sally Susman

Independent Non-Executive Director

–

Holly Keller Koeppel

Senior Independent Director

–

Edward Traynor

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
John A. Bryant	Chair	–	–	–
AH Al Hurley	Chair	–	–	–
Christine McCarthy	Independent Non-Executive Director	–	–	–
Robert (Dob) Bennett	Independent Non-Executive Director	–	–	–
Stefan Bomhard	Independent Non-Executive Director	–	–	–
Peter Jackson	Executive Director	–	–	–
JH Jonathan Hill	Executive Director	–	–	–
PE Paul Edgecliffe-Johnson	Executive Director	–	–	–
RF Richard Flint	Non-Executive Director	–	–	–
AF Alfred F. Hurley, Jr.	Non-Executive Director	–	–	–
Nancy Dubuc	Non-Executive Director	–	–	–
DL David Lazzarato	Non-Executive Director	–	–	–
AR Atif Rafiq	Non-Executive Director	–	–	–
Nancy Cruickshank	Non-Executive Director	–	–	–
Carolan Lennon	Non-Executive Director	–	–	–
David Kenny	Independent Non-Executive Director	–	–	–
Alfred F Hurley, Jr	Independent Non-Executive Director	–	–	–
Sally Susman	Independent Non-Executive Director	–	–	–
Holly Keller Koeppel	Senior Independent Director	–	–	–
Edward Traynor	Company Secretary	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John A. Bryant	Chair	£226,000	–	–	–	–	–	£226,000
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
Holly Keller Koeppel	Senior Independent Director	£178,000	–	–	–	–	–	£178,000
Alfred F. Hurley, Jr.	Non-Executive Director	£152,000	–	–	–	–	–	£152,000
David Lazzarato	Non-Executive Director	£152,000	–	–	–	–	–	£152,000
Nancy Cruickshank	Non-Executive Director	£130,000	£723	–	–	–	–	£130,723
Richard Flint	Non-Executive Director	£127,000	£723	–	–	–	–	£127,723
Nancy Dubuc	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Carolan Lennon	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Atif Rafiq	Non-Executive Director	£126,000	–	–	–	–	–	£126,000

Prior year comparison (2 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