The Flutter Board remains strongly committed to good governance and our Committees are dedicated to enhancing our risk governance framework. The Board undertakes regular reviews of the skills and competencies of all Committees in line with the Board’s commitment to regular refreshment of Board Committee composition and to ensure adequate skills and experience on each Committee.
The Board has established the following Committees: the Audit Committee; the Nomination Committee; the Remuneration Committee; the Risk and Sustainability Committee; and the Workforce Engagement Committee.
The members of this Committee are:
- Holly Keller Koeppel (Chair)
- Carolan Lennon
- David Lazzarato
- Mary Turner
- Nancy Dubuc
The members of this Committee are:
- Alfred F. Hurley, Jr. (Chair)
- Nancy Dubuc
- Gary McGann
- Mary Turner
- Nancy Cruickshank
The members of this Committee are:
- David Lazzarato (Chair)
- Nancy Cruickshank
- Richard Flint
- Holly Keller Koeppel
- Atif Rafiq
The members of this Committee are:
- Gary McGann (Chair)
- Nancy Dubuc
- Alfred F. Hurley, Jr.
- Holly Keller Koeppel
- Carolan Lennon
The members of this committee are:
- Mary Turner (Chair)
- Nancy Cruickshank
- Carolan Lennon
- Richard Flint
- Atif Rafiq
