Edition:
United States

888 Holdings PLC (888.L)

888.L on London Stock Exchange

250.70GBp
17 Nov 2017
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Summary

Name Age Since Current Position

Brian Mattingley

65 2016 Non-Executive Independent Chairman of the Board

Itai Frieberger

46 2016 Chief Executive Officer, Executive Director

Aviad Kobrine

53 2005 Chief Financial Officer, Executive Director

Zvika Zivlin

2017 Non-Executive Director

Ron McMillan

64 2016 Senior Independent Non-Executive Director

Alex Brennan

2017 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 Deputy Chairman of the Company and Senior Independent Non-executive Director from March 2006 until March 2012, and was then Chief Executive Officer until March 2016. 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, Mr Mattingley spent a great deal of time with regulators, which has assisted in the Board’s understanding of UK gaming regulation and laws. Mr Mattingley 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 the Company 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 the Company’s Israeli subsidiary, Random Logic Ltd. He has worked for the 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 Group, he held several management positions at Orange, one of the world’s leading telecommunications operators. Mr Frieberger 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 the Company since June 2005, and was appointed to the Board in August 2005. From October 2004 he was a consultant to the Company. 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. Mr Kobrine brings with him extensive finance, economic and analytical experience, in-depth knowledge of the group and detailed knowledge of the City’s workings.

Zvika Zivlin

Mr. Zvika Zivlin has been appointed as Non-Executive Director of the Company, effective May 9th 2017. Zvika has significant experience working with international businesses across a wide range of industries and is the Founder and Managing Partner of Tulip Capital Partners, Wells Fargo Securities' exclusive partner in Israel. In addition, Zvika currently sits on the advisory board of Infinidat Ltd., a data storage company.

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. Mr McMillan is the Chairman of the Company’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, Mr McMillan brings to the Board a deep understanding of auditing, financial reporting regulatory matters and corporate governance. Ron McMillan was appointed as Non-executive Director on 15 May 2014, and Senior Independent Director on 9 May 2016.

Alex Brennan

Basic Compensation

Name Fiscal Year Total

Brian Mattingley

417,000

Itai Frieberger

3,100,000

Aviad Kobrine

2,153,000

Zvika Zivlin

--

Ron McMillan

132,000

Alex Brennan

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As Of  30 Dec 2016

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