這將刪除頁面 "Lottomatica Bolsters Board with Fresh Independent Directors"。請三思而後行。
Lottomatica has completed a fresh shake-up of its boardroom, selecting 2 brand-new independent directors as the company continues to fine-tune its business governance.
The statement was made in Rome on 5 September and follows a hectic summertime of changes. Earlier this year, Chairman Andrea Moneta and Non-Executive Directors Michele Rabà, Michael Saffer and Yulia Shakhova all stepped down from their positions.
Their departures were partly balanced out in July, when the board added Laurence Van Lancker and Alessandro Fiumara as Executive Directors.
The current upgrade sees Tiziana Togna and Fabrizio Virtuani sign up with the board as independent, non-executive directors. Both have been evaluated under Italian law and the Corporate Governance Code to guarantee they meet all independence requirements.
A company statement stressed that "the co-optation process completes the renewal of the board and strengthens business governance through the consultation of two extra independent directors and the reorganisation of board committees".
Committee modifications
The new arrivals have actually likewise triggered a reshuffle of Lottomatica's internal committees. Augusta Iannini, who currently chairs the Related Parties Committee and sits on the Risk and Control Committee, has been handed extra responsibilities on the Nomination and Remuneration Committee.
Meanwhile, the Related Parties and Risk and Control Committees have both been broadened from 3 to four members. Togna will serve on the Related Parties Committee, while Virtuani has actually been added to the Risk and Control Committee.
Both directors will hold their seats up until the next shareholders' meeting, set up for April 2026, when the full board is due to be renewed. Lottomatica confirmed that neither Togna nor Virtuani own shares in the business.
backdrop
The governance refresh comes on the back of a record year for the Milan-listed gambling group. In its 2024 outcomes, Lottomatica reported adjusted EBITDA of EUR739m, a 24% increase on 2023 and easily ahead of its own guidance.
Total GGR for the year surged previous EUR2bn for the very first time in company history, fuelled by rapid development across online betting and gaming.
Online incomes hit EUR780m, a 50% boost on the prior year, helped by the acquisition of SKS365Group and its Planetwin365 brand. Further M&A activity saw the company purchase Cristaltec SPA and Distante SRL, deepening its existence even further in the Italian market.
這將刪除頁面 "Lottomatica Bolsters Board with Fresh Independent Directors"。請三思而後行。