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Flutter Entertainment plc announced on April 2, 2026, that independent Director Alfred F. Hurley, Jr. will retire and not stand for re-election at the Company's Annual General Meeting on May 29, 2026. Mr. Hurley has served as a director since June 2016, completing a ten-year term, and Nancy Dubuc will replace him as Chair of the Compensation and Human Resources Committee effective from the conclusion of the May 29, 2026 AGM.
| Date | 2 Apr 2026 |
| Time | 11:55:00 |
| Category | Board changes |
| ID | 2453Z |
April 2, 2026
Flutter Entertainment plc ("Flutter" the "Company")
Retirement of Director
Flutter hereby announces that Alfred F. Hurley, Jr, an independent Director of the Company since June 2016, has notified the Board of Directors (the "Board"), having completed a ten-year term, of his decision to retire and not to stand for re-election at Flutter's 2026 Annual General Meeting to be held on May 29, 2026.
John Bryant, Chair of Flutter, commented: "On behalf of the Board, I want to thank Al for his ten years of dedicated service, including his significant contributions during our U.S. listing transition, and exceptional stewardship of our Compensation and Human Resources Committee. We wish him every success ahead."
With effect from the conclusion of the Annual General Meeting on May 29, 2026, Nancy Dubuc will replace Mr. Hurley as Chair of the Compensation and Human Resources Committee.
Enquiries:
Edward Traynor
Company Secretary
+353872232455