Sector: Consumer Discretionary
Director information for FLUTTER ENTERTAINMENT PLC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amy Howe | Chief Executive Officer | 54 | ["Chief Executive Officer of United States division since July 2021","President of FanDuel from February 2021 to July 2021","President and Chief Operating Officer for Ticketmaster from 2015 to 2021","Partner at McKinsey & Company","Bachelor of science degree from Cornell University","Master’s degree in business administration from the Wharton School at the University of Pennsylvania"] | [] | 2026 |
| Carolan Lennon | Non-Executive Director | 59 | ["Significant experience of regulated consumer facing digital businesses","Significant senior management, operational and sustainability experience","Country lead for Salesforce Ireland","Chief Executive Officer of eir Limited","Various executive roles at eir Limited including managing director of Open eir","Independent director at AIB","Consumer director and marketing director at Vodafone Ireland"] | ["Audit Committee","Nominating and Governance Committee"] | 2026 |
| Christine M. McCarthy | Non-Executive Director; Senior Executive Vice President and Chief Financial Officer | 70 | ["Extensive financial experience in consumer businesses","Significant senior management and strategic experience","Former Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company","Held positions of increasing responsibility at Disney","Previous Executive Vice President and Chief Financial Officer of Imperial Bancorp"] | ["Audit Committee","Risk and Sustainability Committee"] | 2026 |
| Dan Taylor | Chief Executive Officer | 46 | ["Chief Executive Officer of Paddy Power Betfair","Managing Director, UK & Ireland","Managing Director Retail","Managing Director of Teletext Holidays","Director of Strategy and Commercial Development of DMG Media","Associate Partner at OC&C Strategy Consultants","Non-executive director at Dunelm plc","MA in economics from Cambridge University"] | [] | 2026 |
| David Kenny | Proposed Non-Executive Director; Chairman | 64 | ["Proven track record leading complex tech/media and marketing businesses","Vast governance experience with both public and private companies","Chairman for Best Buy Co., Inc.","Independent director of Nielsen Holdings plc","Chief Executive Officer of Nielsen Holdings plc from 2018 to 2023","Chairman and Chief Executive Officer of The Weather Company, LLC from 2012 to 2016","Senior Vice President of IBM’s Watson & Cloud platform","President of Akamai Technologies, Inc.","Co-Managing Partner of the Publicis Groupe S.A.","Chairman and Chief Executive Officer of Digitas, Inc.","Senior Partner at Bain & Company","Chairman of the Board for Teach for America","B.A. in industrial administration from the GM Institute","MBA from Harvard Business School"] | [] | 2026 |
| Holly Keller Koeppel | Non-Executive Director | 67 | ["Broad international experience in consumer goods, commodities and energy","Extensive experience with operational and financial leadership responsibilities in infrastructure and energy","Senior adviser to Corsair Capital LLC","Managing partner and co-head of infrastructure at Corsair Capital","Partner and global co-head of Citi Infrastructure Investors","Executive vice president and chief financial officer for American Electric Power Corporation","Held senior operational executive leadership positions in American Electric Power Company, Inc. and Consolidated Natural Gas Company"] | ["Audit Committee","Risk and Sustainability Committee","Audit Committee (Chair)","Nominating and Governance Committee"] | 2026 |
| John Bryant | Board Chair; Chair since: September 2023 | 60 | ["Extensive experience leading a global consumer goods company","Significant expertise in financial, operational and strategic leadership","CEO of Kellogg Company from January 2011 to September 2017","Served in various roles at Kellogg Company since 1998","Trustee of the W. K. Kellogg Foundation Trust from 2015 to 2018","Non-executive director of Macy's Inc. from January 2015 until May 2023","Holds a bachelor's degree in business and commerce","Earned a master's degree in business administration from Wharton School","Graduate certificate in cybersecurity from Harvard Extension School"] | ["Audit Committee","Compensation and Human Resources Committee","Nominating and Governance Committee","Risk and Sustainability Committee","C&HR Committee"] | 2026 |
| Nancy Cruickshank | Non-Executive Director; Operating Partner | 55 | ["Extensive digital and entrepreneurial expertise","A wealth of Non-Executive Director experience","Serial entrepreneur and digital leader","Chief Digital Officer at Carlsberg Group AS","Over 25 years in the digital industry"] | ["Audit Committee","Risk and Sustainability Committee"] | 2026 |
| Nancy Dubuc | Non-Executive Director | 57 | ["Extensive media, digital and publishing experience","Significant number of years’ experience in senior leadership","Chief executive officer of VICE Media Group from January 2018 until February 2023","Led the acquisition and integration of Refinery29","Career at A+E Networks from 1999 to 2018","Launched A+E Studios and A&E Indie Films"] | ["Audit Committee","Compensation and Human Resources Committee","Nominating and Governance Committee","C&HR Committee","Risk and Sustainability Committee"] | 2026 |
| Peter Jackson | Chief Executive Officer; CEO | 50 | ["Extensive experience in leading consumer businesses with international reach within a highly regulated industry","Technology and digital consumer sector expertise","Chief executive officer of Flutter since January 2018","Non-executive director of Betfair Group plc since April 2013","Previous experience as chief executive officer of Worldpay UK and Travelex Group","Head of global innovation at Banco Santander","Director of Santander UK Group Holdings plc","Senior positions at Lloyds and Halifax Bank of Scotland","Experience at McKinsey & Company"] | [] | 2026 |
| Phil Bishop | Chief Operating Officer | 58 | ["Bachelor's degree from Cambridge University","Master's degree from Cambridge University","Experience at BMW group","Experience in senior management HR and business roles at HBOS plc, Barclays, Energis plc, Lloyds Banking Group","Founder of the Ilkley Group","Chair of the Board at Ravenscliffe High School"] | ["Finance Sub-Committee","People Sub-Committee"] | 2026 |
| Robert (Dob) Bennett | Non-Executive Director; Executive Chairman of the Board | 68 | ["Extensive experience with financial and strategic leadership responsibilities","Deep operating expertise in sports, entertainment and media","Managing Director of Hilltop Investments, LLC","Former President of Discovery Holding Company","Founding executive of Liberty Media","Experience at Tele-Communications, Inc. and The Bank of New York","Bachelor's degree in Economics from Denison University","MBA from Columbia University"] | ["Audit Committee","Compensation and Human Resources Committee","Nominating and Governance Committee","C&HR Committee","Risk and Sustainability Committee"] | 2026 |
| Sally Susman | Proposed Non-Executive Director; Executive Vice President and Chief Corporate Affairs Officer | 64 | ["Significant leadership experience","Experience in communications and public affairs","Experience in government relations"] | [] | 2026 |
| Stefan Bomhard | Non-Executive Director | 58 | ["Wealth of experience working in international environments","Experience in operations, sales and brand leadership in retail and consumer companies","Deep and wide-ranging career in fast-moving consumer goods and challenger businesses","Former CEO of Imperial Brands plc","Former CEO of Inchcape plc","Former president of Bacardi Limited’s European region","Former Chief Commercial Officer of Cadbury plc","Former Chief Operating Officer of Unilever Food Solutions Europe","Held senior management and sales and marketing positions at Diageo and Procter & Gamble"] | ["Audit Committee","Compensation and Human Resources Committee","Nominating and Governance Committee","C&HR Committee"] | 2026 |
