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888 Holdings PLC (888.L)

888.L on London Stock Exchange

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Summary

Name Age Since Current Position

Brian Mattingley

64 2016 Non-Executive Independent Chairman of the Board

Itai Frieberger

45 2016 Chief Executive Officer, Executive Director

Aviad Kobrine

52 2005 Chief Financial Officer, Executive Director

Ron McMillan

63 2016 Senior Independent Non-Executive Director

Amos Pickel

49 2006 Independent Non-Executive Director

Kate Hoare

2014 IR Contact Officer

Biographies

Name Description

Brian Mattingley

Mr. Brian Mattingley is Non-Executive Independent Chairman of the Board of 888 Holdings Plc. He was appointed Chairman. Previously, he was Chief Executive Officer since March 2012, and Deputy Chairman of 888 and Senior Independent Non-executive Director since March 2006. He joined the Board in August 2005. He was previously Chief Executive of Gala Regional Developments Limited until 2005. From 1997 to 2003 he was Group Finance and Strategy Director of Gala Group Plc, prior to which he was Chief Executive of Ritz Bingo Limited. He has held senior executive positions with Kingfisher Plc and Dee Corporation Plc. In his capacity as Chairman of the UK Bingo Association, Brian spent a great deal of time with regulators, which has assisted in the Board’s understanding of UK gaming regulation and laws. Brian has been in the gaming industry since 1993, and launched one of the UK’s first online Bingo sites whilst at Gala.

Itai Frieberger

Mr. Itai Frieberger is Chief Executive Officer, Executive Director of the Company. He was appointed Chief Executive Officer of 888 on 2 March 2016. He was previously Chief Operating Officer since April 2011, and was appointed to the Board as an Executive Director on 13 May 2015. He also serves as Managing Director of 888’s Israeli subsidiary, Random Logic Ltd. He has worked for the 888 Group since 2003, and previously served as Senior Vice President of Product Technologies, as well as leading various parts of the business such as marketing, product and business development. Prior to joining the 888 Group, he held several management positions at Orange, one of the world’s leading telecommunications operators. Itai brings to the role operational experience both from within and outside the online gaming sector, as well as personal relationships and valuable insight into the industry as a whole.

Aviad Kobrine

Mr. Aviad Kobrine is Chief Financial Officer, Executive Director of 888 Holdings Public Plc. He has been Chief Financial Officer of 888 since June 2005, and was appointed to the Board in August 2005. From October 2004 he was a consultant to 888. Previously, he was a banker with the Media Telecoms Investment Banking Group of Lehman Brothers and prior to that, he was a senior associate with Slaughter and May. He holds a Masters in Finance from the London Business School (Distinction), a BA in Economics and an LLB from Tel Aviv University. Aviad brings with him extensive finance, economic and analytical experience, in-depth knowledge of the Group and detailed knowledge of the City’s workings.

Ron McMillan

Mr. Ron McMillan is Senior Independent Non-Executive Director of the Company. He was the PricewaterhouseCoopers Global Finance Partner, Northern Regional Chairman of the UK firm and Deputy Chairman and Head of Assurance for the Middle East firm, in addition to serving as audit engagement leader on a number of major listed companies. He is the Senior Independent Director and Chairman of the Audit Committee of N Brown Group Plc and SCS Plc, Chairman of the Audit Committee of B&M European Value Retail SA and Chairman of Welcome to Yorkshire. Ron is the Chairman of 888’s Audit Committee and a member of the Remuneration Committee, Nominations Committee and Gaming Compliance Committee. Having worked in PWC’s assurance business for 38 years, Ron brings to the Board a deep understanding of auditing, financial reporting regulatory matters and corporate governance.

Amos Pickel

Mr. Amos Pickel is Independent Non-Executive Director of 888 Holdings Plc. He was appointed in March 2006. Formerly Chairman of the Board of Berggruen Residential Limited, Chief Executive Officer of Atlas Management Company Limited, Chief Executive Officer and member of the Board of Directors of Red Sea Hotels Ltd., and a Non-executive Director of Gresham Hotel Group Plc, he is a non-practising solicitor holding a Master’s in Law from New York University and an LLB from Tel Aviv University. He currently serves as an Executive Director of Swiftstake Technologies SA. Amos is the Chairman of 888’s Remuneration Committee and Nominations Committee, and is a member of the Audit Committee and Gaming Compliance Committee. Amos’ experience as a CEO of multinational companies enables him to provide challenge, support and advice to executives on strategy and decision making.

Kate Hoare

Basic Compensation

Name Fiscal Year Total

Brian Mattingley

5,433,000

Itai Frieberger

1,183,000

Aviad Kobrine

3,496,000

Ron McMillan

130,000

Amos Pickel

130,000

Kate Hoare

--
As Of  30 Dec 2015

Options Compensation