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2 New Directors For Bwin.Party Digital Entertainment

Thursday February 19,2015 : NEW DIRECTORS APPOINTED AT BWIN.PARTY
 
Catchpole and Gibson join the board as independent non-executive directors.
 
Bwin.Party Digital Entertainment has announced the appointment of Liz Catchpole and Barry Gibson as independent Non-Executive Directors with effect from 1 March 2015.
 
The two replace Rod Perry, chairman of the Remuneration Committee and senior independent director, and Helmut Kern, chairman of the Audit & Risk Committee, both of whom retire at the conclusion of the company’s 2015 Annual General Meeting in compliance with the UK corporate governance code.
 
Barry Gibson will become the chairman of the Remuneration Committee and senior independent director and Liz Catchpole will chair the Audit & Risk Committee.
 
Gibson (63) is an experienced listed company director, with an executive career background in the retail sector.  He is currently the chairman of HomeServe plc and Harding Retail Group Limited and has previously served as the senior independent director and chairman of the Remuneration Committee at William Hill PLC, Playtech plc, HomeServe plc (prior to chairing the board) and National Express Group PLC.
 
He has also served as a non-executive director on the boards of Somerfield plc, Limelight Group Plc and SSP Group Limited.  From 1997 to 2001 he was the Chief Executive Officer of Littlewoods Plc, prior to which he served as the retail director on BAA plc’s board from 1991 to 1997.  Before joining BAA in 1988 Barry had various executive positions with businesses operating in the retail sector.
 
Catchpole (49) is a chartered certified accountant with executive experience gained primarily in the insurance, business services and property sectors. She is currently an independent non-executive director and chair of the audit committee at both The University of Law and Sembcorp Bournemouth Water.
 
Prior to this she served as the Chief Financial Officer (‘CFO’) of Avant Homes and Chelsfield Partners, the housebuilding and property groups, and was also the CFO at Williams Lea Group Limited, a global  information processing business which she successfully helped to sell to Deutsche Post.
 
Having begun her career in insurance with a subsidiary of GE Capital in 1983, where she worked for almost seventeen years, Catchpole held several senior financial positions in the sector before becoming the CFO of Swiss Reinsurance Life and Health (UK) Limited. She holds an MBA from Cranfield University.
 
Bwin.Party is continuing its search to appoint an independent non-executive director with extensive knowledge and expertise in information technology, market trends and technology delivery in consumer-facing digital businesses.  A number of candidates have been interviewed and short-listed and it is hoped that an announcement regarding this appointment can be made in due course.



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