董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Holly Keller Koeppel | 女 | Non Executive Director | 66 | 34.50万 | 0.34 | 2026-05-29 |
| David Kenny | 男 | Non-Executive Independent Director | 64 | 未披露 | 未持股 | 2026-05-29 |
| John Bryant | 男 | Chairman | 60 | 50.00万 | 0.73 | 2026-05-29 |
| Nancy Dubuc | 女 | Non Executive Director | 57 | 31.50万 | 0.24 | 2026-05-29 |
| Peter Jackson | 男 | Chief Executive Officer and Director | 50 | 1969.60万 | 3.78 | 2026-05-29 |
| Robert Bennett | 男 | Non Executive Director | 68 | 31.50万 | 0.14 | 2026-05-29 |
| Nancy Cruickshank | 女 | Non Executive Director | 55 | 34.00万 | 0.26 | 2026-05-29 |
| Alfred F. Hurley | 男 | Non Executive Director | 71 | 34.00万 | 1.84 | 2026-05-29 |
| Carolan Lennon | 女 | Non Executive Director | 59 | 31.50万 | 0.16 | 2026-05-29 |
| Stefan Bomhard | 男 | Non Executive Director | 59 | 2.75万 | 0.07 | 2026-05-29 |
| Christine M. McCarthy | 女 | Non Executive Director | 71 | 31.50万 | 0.14 | 2026-05-29 |
| Sally Susman | 女 | Non-Executive Director | 64 | 未披露 | 未持股 | 2026-05-29 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Amy Howe | 女 | Chief Executive Officer of United States division | 53 | 897.98万 | 7.72 | 2026-05-29 |
| Peter Jackson | 男 | Chief Executive Officer and Director | 50 | 1969.60万 | 3.78 | 2026-05-29 |
| Rob Coldrake | 男 | Chief Financial Officer | 47 | 668.38万 | 未持股 | 2026-05-29 |
| Dan Taylor | 男 | Chief Executive Officer of International | 46 | 554.83万 | 5.87 | 2026-05-29 |
| Phil Bishop | 男 | Chief Operating Officer | 58 | 未披露 | 未持股 | 2026-05-29 |
| Don H. Liu | 男 | Chief Legal Officer of Flutter | 64 | 926.88万 | 0.31 | 2026-05-29 |
董事简历
中英对照 | 中文 | 英文- Holly Keller Koeppel
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Holly Keller Koeppel担任RAI董事会的独立董事从2008年到2017年直到被收购。从2010年到2017年退休，她是花旗集团基础设施投资者基金CII及其继任者Gateway Infrastructure的管理合伙人和主管，在三个大洲运营。2010年之前，她在Consolidated Natural Gas Company和American Electric Power Company, Inc. （AEP）担任多个全球运营职位，最终担任AEP的首席财务官。
Holly Keller Koeppel joined the Board upon completion of the merger, and currently serves as chair of Board's Nominating and Corporate Governance Committee and a member of Health, Safety and Environmental Committee. Prior to the merger, Ms. Koeppel was a member of the board of directors of Arch Resces, Inc. and served on its Personnel and Compensation Committee and as the chair of its ESG and Nominating Committee. Ms. Koeppel served as Managing Partner and head of Gateway Infrastructure Investments L.P. (an infrastructure fund targeting investments in transportation, utility and energy infrastructure) from March 2015 to January 2017. From 2010 to February 2015, she was Partner and Global Co Head of Citi Infrastructure Investors, a division of Citigroup, Inc. Ms. Koeppel served as Executive Vice President and Chief Financial Officer of American Electric Por Corporation ("AEP") (a public utility holding company) from 2006 to 2009 and held several additional executive positions at AEP from 2000 to 2006. - Holly Keller Koeppel担任RAI董事会的独立董事从2008年到2017年直到被收购。从2010年到2017年退休，她是花旗集团基础设施投资者基金CII及其继任者Gateway Infrastructure的管理合伙人和主管，在三个大洲运营。2010年之前，她在Consolidated Natural Gas Company和American Electric Power Company, Inc. （AEP）担任多个全球运营职位，最终担任AEP的首席财务官。
- Holly Keller Koeppel joined the Board upon completion of the merger, and currently serves as chair of Board's Nominating and Corporate Governance Committee and a member of Health, Safety and Environmental Committee. Prior to the merger, Ms. Koeppel was a member of the board of directors of Arch Resces, Inc. and served on its Personnel and Compensation Committee and as the chair of its ESG and Nominating Committee. Ms. Koeppel served as Managing Partner and head of Gateway Infrastructure Investments L.P. (an infrastructure fund targeting investments in transportation, utility and energy infrastructure) from March 2015 to January 2017. From 2010 to February 2015, she was Partner and Global Co Head of Citi Infrastructure Investors, a division of Citigroup, Inc. Ms. Koeppel served as Executive Vice President and Chief Financial Officer of American Electric Por Corporation ("AEP") (a public utility holding company) from 2006 to 2009 and held several additional executive positions at AEP from 2000 to 2006.
- David Kenny
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David Kenny，他一直担任尼尔森的首席执行官（2018年12月以来）。在此之前，他曾担任IBM认知解决方案高级副总裁，于2016年1月加入IBM，此前IBM收购了The Weather Company的产品和技术业务。2012年1月至2016年1月，他担任The Weather Company的董事长兼首席执行官。加入The Weather Company之前，他是云服务提供商Akamai的总裁，数字营销机构Digitas的联合创始人、董事长兼首席执行官，Akamai在2007年出售给阳狮集团（Publicis Groupe）之前是纳斯达克上市公司。他的职业生涯始于贝恩公司（Bain & Company）的顾问，在那里他上升到合伙人级别。Kenny先生任职于Teach for America的董事会。
David Kenny has been the Chief Executive Officer of Nielsen since December 2018. Prior to that time, Mr. Kenny served as Senior Vice President of Cognitive Solutions at IBM, joining IBM in January 2016 after its acquisition of The Weather Company's Product and Technology Business. Previously, from January 2012 until 2016 Mr. Kenny served as Chairman and Chief Executive Officer of The Weather Company. Prior to The Weather Company, Mr. Kenny was President of Akamai, the cloud service provider, and the co-founder, Chairman and Chief Executive Officer of the digital marketing agency Digitas, which was a Nasdaq listed company before its sale to Publicis Groupe in 2007. Mr. Kenny began his career as a consultant at Bain & Company, where he rose to the Partner level. Mr. Kenny serves on the Board of Directors of Teach for America. - David Kenny，他一直担任尼尔森的首席执行官（2018年12月以来）。在此之前，他曾担任IBM认知解决方案高级副总裁，于2016年1月加入IBM，此前IBM收购了The Weather Company的产品和技术业务。2012年1月至2016年1月，他担任The Weather Company的董事长兼首席执行官。加入The Weather Company之前，他是云服务提供商Akamai的总裁，数字营销机构Digitas的联合创始人、董事长兼首席执行官，Akamai在2007年出售给阳狮集团（Publicis Groupe）之前是纳斯达克上市公司。他的职业生涯始于贝恩公司（Bain & Company）的顾问，在那里他上升到合伙人级别。Kenny先生任职于Teach for America的董事会。
- David Kenny has been the Chief Executive Officer of Nielsen since December 2018. Prior to that time, Mr. Kenny served as Senior Vice President of Cognitive Solutions at IBM, joining IBM in January 2016 after its acquisition of The Weather Company's Product and Technology Business. Previously, from January 2012 until 2016 Mr. Kenny served as Chairman and Chief Executive Officer of The Weather Company. Prior to The Weather Company, Mr. Kenny was President of Akamai, the cloud service provider, and the co-founder, Chairman and Chief Executive Officer of the digital marketing agency Digitas, which was a Nasdaq listed company before its sale to Publicis Groupe in 2007. Mr. Kenny began his career as a consultant at Bain & Company, where he rose to the Partner level. Mr. Kenny serves on the Board of Directors of Teach for America.
- John Bryant
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家乐氏公司执行董事长兼首席执行官John Bryant，此前曾在梅西百货 Inc.担任过多种高级职务，担任A.T. Kearney和Marakon Associates的战略顾问以及非执行董事。
John Bryant,Executive Chairman and CEO of Kellogg Company having previously held a variety of senior roles in the Kellogg Company,strategy advisor at A.T. Kearney and Marakon Associates and non-executive director of Macy's Inc. - 家乐氏公司执行董事长兼首席执行官John Bryant，此前曾在梅西百货 Inc.担任过多种高级职务，担任A.T. Kearney和Marakon Associates的战略顾问以及非执行董事。
- John Bryant,Executive Chairman and CEO of Kellogg Company having previously held a variety of senior roles in the Kellogg Company,strategy advisor at A.T. Kearney and Marakon Associates and non-executive director of Macy's Inc.
- Nancy Dubuc
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Nancy Dubuc，自2024年5月起担任Webtoon Entertainment Inc.董事会成员。Dubuc女士还自2021年7月起担任华纳音乐集团公司的董事会成员和审计委员会主席，自2021年4月起担任Flutter Entertainment PLC的董事会成员，担任其审计委员会、提名委员会、薪酬委员会和薪酬委员会的成员。从2018年5月至2023年2月，Dubuc女士担任Vice Media，LLC的首席执行官。她还曾于1999年11月至2018年4月在A & E Television Networks，LLC担任多个职位，包括2013年至2018年担任总裁兼首席执行官。她在职业生涯早期就开始接触媒体、数字和出版行业，当时她曾在Lifetime Entertainment Services、Big Rock Productions和WGBH Educational Foundation Inc.担任多个职位。Dubuc女士于1991年获得波士顿大学传播学学士学位。我们认为，Dubuc女士有资格担任Webtoon Entertainment Inc.董事会成员，这是基于她在媒体、数字和出版行业拥有超过25年的经验，以及她在领导全球业务的财务和运营转型方面拥有丰富专业知识的高级领导层的丰富经验。
Nancy Dubuc has served as a director since July 13, 2021. Ms. Dubuc is the former Chief Executive Officer of VICE Media Group ("VICE"). Ms. Dubuc directed the expansion and transformation of VICE's global binesses and initiated a cultural transformation driven by processes to vastly increase communication, transparency and accountability while serving as company CEO. Prior to joining VICE, Ms. Dubuc served as President and Chief Executive Officer of A+E Networks. Ms. Dubuc currently serves on the Board of Directors of Flutter Entertainment PLC and BTOON Entertainment Inc, as ll as the Executive Chair of TOGETHXR. - Nancy Dubuc，自2024年5月起担任Webtoon Entertainment Inc.董事会成员。Dubuc女士还自2021年7月起担任华纳音乐集团公司的董事会成员和审计委员会主席，自2021年4月起担任Flutter Entertainment PLC的董事会成员，担任其审计委员会、提名委员会、薪酬委员会和薪酬委员会的成员。从2018年5月至2023年2月，Dubuc女士担任Vice Media，LLC的首席执行官。她还曾于1999年11月至2018年4月在A & E Television Networks，LLC担任多个职位，包括2013年至2018年担任总裁兼首席执行官。她在职业生涯早期就开始接触媒体、数字和出版行业，当时她曾在Lifetime Entertainment Services、Big Rock Productions和WGBH Educational Foundation Inc.担任多个职位。Dubuc女士于1991年获得波士顿大学传播学学士学位。我们认为，Dubuc女士有资格担任Webtoon Entertainment Inc.董事会成员，这是基于她在媒体、数字和出版行业拥有超过25年的经验，以及她在领导全球业务的财务和运营转型方面拥有丰富专业知识的高级领导层的丰富经验。
- Nancy Dubuc has served as a director since July 13, 2021. Ms. Dubuc is the former Chief Executive Officer of VICE Media Group ("VICE"). Ms. Dubuc directed the expansion and transformation of VICE's global binesses and initiated a cultural transformation driven by processes to vastly increase communication, transparency and accountability while serving as company CEO. Prior to joining VICE, Ms. Dubuc served as President and Chief Executive Officer of A+E Networks. Ms. Dubuc currently serves on the Board of Directors of Flutter Entertainment PLC and BTOON Entertainment Inc, as ll as the Executive Chair of TOGETHXR.
- Peter Jackson
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彼得·杰克逊,2018年1月被任命为Flutter的首席执行官。他于2013年4月加入Betfair Group PLC担任非执行董事，并在Betfair Group PLC与集团合并后，于2016年2月成为集团非执行董事。此前，杰克逊曾担任WorldPay英国公司的首席执行官，该公司是WorldPay Group PLC的一个运营部门。他曾任Travelex集团首席执行官。随后，他加入桑坦德银行，担任全球创新主管和桑坦德英国集团控股有限公司董事。杰克逊此前的经历包括在劳埃德银行和苏格兰哈利法克斯银行担任高级职位，以及在麦肯锡公司任职。杰克逊先生目前也是Deliveroo plc的非执行董事。杰克逊先生拥有剑桥大学工程学硕士学位。
Peter Jackson,was appointed as the chief executive officer of Flutter in January 2018. He joined as a non-executive director of Betfair Group plc in April 2013, and, following the merger of Betfair Group plc with the Group, became a non-executive director of the Group in February 2016. Previously, Mr. Jackson was the chief executive officer of Worldpay UK, an operating division of Worldpay Group plc. He was formerly the chief executive officer of Travelex Group. He then joined Banco Santander as head of global innovation and as a director of Santander UK Group Holdings plc. Mr. Jackson's previous experience includes senior positions at Lloyds and Halifax Bank of Scotland, as well as time at McKinsey & Company. Mr. Jackson is also currently a non-executive director of Deliveroo plc. Mr. Jackson holds a master's degree in engineering from Cambridge University. - 彼得·杰克逊,2018年1月被任命为Flutter的首席执行官。他于2013年4月加入Betfair Group PLC担任非执行董事，并在Betfair Group PLC与集团合并后，于2016年2月成为集团非执行董事。此前，杰克逊曾担任WorldPay英国公司的首席执行官，该公司是WorldPay Group PLC的一个运营部门。他曾任Travelex集团首席执行官。随后，他加入桑坦德银行，担任全球创新主管和桑坦德英国集团控股有限公司董事。杰克逊此前的经历包括在劳埃德银行和苏格兰哈利法克斯银行担任高级职位，以及在麦肯锡公司任职。杰克逊先生目前也是Deliveroo plc的非执行董事。杰克逊先生拥有剑桥大学工程学硕士学位。
- Peter Jackson,was appointed as the chief executive officer of Flutter in January 2018. He joined as a non-executive director of Betfair Group plc in April 2013, and, following the merger of Betfair Group plc with the Group, became a non-executive director of the Group in February 2016. Previously, Mr. Jackson was the chief executive officer of Worldpay UK, an operating division of Worldpay Group plc. He was formerly the chief executive officer of Travelex Group. He then joined Banco Santander as head of global innovation and as a director of Santander UK Group Holdings plc. Mr. Jackson's previous experience includes senior positions at Lloyds and Halifax Bank of Scotland, as well as time at McKinsey & Company. Mr. Jackson is also currently a non-executive director of Deliveroo plc. Mr. Jackson holds a master's degree in engineering from Cambridge University.
- Robert Bennett
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Robert Bennett，是私人投资公司Hilltop Investments，LLC的董事总经理，自2005年以来一直担任该职位。此前，班尼特先生曾担任媒体和娱乐公司Discovery Holding Company的总裁。在此之前，Bennett先生曾在视频和在线商务公司Liberty Media Corporation（“自由传媒”）担任总裁兼首席执行官、首席财务官。在任职于自由传媒之前，Bennett先生曾任职于Tele-Communications，Inc.和纽约银行。Bennett先生目前担任自由传媒董事会副主席。此前，他曾担任惠普公司、Warner Bros. Discovery, Inc.、斯普林特公司、Demand Media，Inc.、Discovery Holding Company、Liberty Interactive Corporation和Sprint Nextel Corporation的董事。Bennett先生拥有丹尼森大学经济学学士学位和哥伦比亚大学MBA学位。
Robert Bennett,is the Managing Director of Hilltop Investments, LLC, a private investment company, a position he has held since 2005. Previously, Mr. Bennett served as President of Discovery Holding Company, a media and entertainment company. Before that, Mr. Bennett served as President and Chief Executive Officer, Principal Financial Officer at Liberty Media Corporation ("Liberty Media"), a video and online commerce company. Prior to his tenure at Liberty Media, Mr. Bennett worked at Tele-Communications, Inc. and The Bank of New York. Mr. Bennett currently serves as Vice Chairman of the board of directors of Liberty Media. Previously, he has served as a director of HP Inc., Warner Bros. Discovery, Inc., Sprint Corporation, Demand Media, Inc., Discovery Holding Company, Liberty Interactive Corporation and Sprint Nextel Corporation. Mr. Bennett holds a bachelor's degree in Economics from Denison University and an MBA from Columbia University. - Robert Bennett，是私人投资公司Hilltop Investments，LLC的董事总经理，自2005年以来一直担任该职位。此前，班尼特先生曾担任媒体和娱乐公司Discovery Holding Company的总裁。在此之前，Bennett先生曾在视频和在线商务公司Liberty Media Corporation（“自由传媒”）担任总裁兼首席执行官、首席财务官。在任职于自由传媒之前，Bennett先生曾任职于Tele-Communications，Inc.和纽约银行。Bennett先生目前担任自由传媒董事会副主席。此前，他曾担任惠普公司、Warner Bros. Discovery, Inc.、斯普林特公司、Demand Media，Inc.、Discovery Holding Company、Liberty Interactive Corporation和Sprint Nextel Corporation的董事。Bennett先生拥有丹尼森大学经济学学士学位和哥伦比亚大学MBA学位。
- Robert Bennett,is the Managing Director of Hilltop Investments, LLC, a private investment company, a position he has held since 2005. Previously, Mr. Bennett served as President of Discovery Holding Company, a media and entertainment company. Before that, Mr. Bennett served as President and Chief Executive Officer, Principal Financial Officer at Liberty Media Corporation ("Liberty Media"), a video and online commerce company. Prior to his tenure at Liberty Media, Mr. Bennett worked at Tele-Communications, Inc. and The Bank of New York. Mr. Bennett currently serves as Vice Chairman of the board of directors of Liberty Media. Previously, he has served as a director of HP Inc., Warner Bros. Discovery, Inc., Sprint Corporation, Demand Media, Inc., Discovery Holding Company, Liberty Interactive Corporation and Sprint Nextel Corporation. Mr. Bennett holds a bachelor's degree in Economics from Denison University and an MBA from Columbia University.
- Nancy Cruickshank
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Nancy CruickShank是一位连续创业者和数字领导者，目前在毅博科技咨询 PE担任运营合伙人，担任多元非执行投资组合的一部分。她的最后一家初创公司My Showcase被《星期日泰晤士报》评为2016年英国增长最快的15家初创公司之一，并于2018年2月被Miroma Group收购。克鲁克香克女士此前在数字行业工作了超过25年，包括1996年在网上推出Cond é Nast，监督Telegraph Media Group的数字业务，并在2001年至2006年期间发展时尚和美容市场领导者Handbag.com，最终于2006年成功出售给赫斯特公司。她目前也是Go City的董事会主席，以及Oodle Car Finance和Allegro.EU SA的非执行董事。克鲁克香克女士拥有利兹大学历史学学士学位。
Nancy Cruickshank,is a serial entrepreneur and digital leader, and presently works as an operating partner at Exponent PE as part of a plural non-executive portfolio. Her last start-up, Flutter Entertainment Plc's Showcase, was named by the Sunday Times as one of the 15 fastest-growing start-ups in the United Kingdom in 2016, and was acquired by Miroma Group in February 2018. Ms. Cruickshank previously worked in the digital industry for over 25 years, including launching Condé Nast online in 1996, overseeing Telegraph Media Group's Digital business and developing the fashion and beauty market leader Handbag.com between 2001 and 2006, leading to a successful sale to Hearst Corporation in 2006. She is currently also a chair of the board of directors of Go City and a non-executive director at Oodle Car Finance and Allegro.EU SA. Ms. Cruickshank holds a bachelor's degree in history from Leeds University. - Nancy CruickShank是一位连续创业者和数字领导者，目前在毅博科技咨询 PE担任运营合伙人，担任多元非执行投资组合的一部分。她的最后一家初创公司My Showcase被《星期日泰晤士报》评为2016年英国增长最快的15家初创公司之一，并于2018年2月被Miroma Group收购。克鲁克香克女士此前在数字行业工作了超过25年，包括1996年在网上推出Cond é Nast，监督Telegraph Media Group的数字业务，并在2001年至2006年期间发展时尚和美容市场领导者Handbag.com，最终于2006年成功出售给赫斯特公司。她目前也是Go City的董事会主席，以及Oodle Car Finance和Allegro.EU SA的非执行董事。克鲁克香克女士拥有利兹大学历史学学士学位。
- Nancy Cruickshank,is a serial entrepreneur and digital leader, and presently works as an operating partner at Exponent PE as part of a plural non-executive portfolio. Her last start-up, Flutter Entertainment Plc's Showcase, was named by the Sunday Times as one of the 15 fastest-growing start-ups in the United Kingdom in 2016, and was acquired by Miroma Group in February 2018. Ms. Cruickshank previously worked in the digital industry for over 25 years, including launching Condé Nast online in 1996, overseeing Telegraph Media Group's Digital business and developing the fashion and beauty market leader Handbag.com between 2001 and 2006, leading to a successful sale to Hearst Corporation in 2006. She is currently also a chair of the board of directors of Go City and a non-executive director at Oodle Car Finance and Allegro.EU SA. Ms. Cruickshank holds a bachelor's degree in history from Leeds University.
- Alfred F. Hurley
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Alfred F. Hurley加入集团，担任TSG首席董事和TSG薪酬委员会主席，并在TSG与集团合并后，于2020年5月成为Flutter的独立非执行董事。在此之前，他是Emigrant Bank和Emigrant Bancorp的副主席兼首席风险官，在此之前，他是私人资金管理公司M.Safra & Co.的首席执行官。Hurley先生职业生涯的大部分时间都在美林证券度过，他是一名投资银行家，曾担任多个管理职务，包括Merrill Lynch & Co.的高级副总裁。他目前是New Mountain Finance Corporation的提名和治理委员会以及薪酬委员会的主席，以及NMF SLF I，Inc.、New Mountain Guardian IV BDC，L.L.C.和New Mountain Guardian IV Income Fund，L.L.C.的董事。此外，Hurley先生是Ligado Networks LLC的董事和TSI Holdings，Inc（TransWorldSystems，Inc的控股公司）的董事长。他还担任Ligado审计委员会主席以及TSI Holdings薪酬、审计和风险与合规委员会成员。此前，他曾于2013年至2020年担任Datasite的董事，担任薪酬、人力资源和治理委员会主席以及审计委员会成员。他此前还曾在2019年至2020年期间担任Purified Ingredients，Inc的董事长，还曾担任审计委员会成员和薪酬委员会主席。Hurley先生以优异成绩毕业于普林斯顿大学，获得历史学文学学士学位。
Alfred F. Hurley,joined the Group as the lead director of TSG and chairman of TSG's compensation committee and, following TSG's merger with the Group, became an independent non-executive director of Flutter in May 2020. Prior to that, he was vice chair and chief risk officer of Emigrant Bank and Emigrant Bancorp and, before that, was the chief executive officer of M. Safra & Co., a private money management firm. Mr. Hurley spent most of his career at Merrill Lynch, where he was an investment banker and held various management positions, including senior vice president of Merrill Lynch & Co. He is currently the chair of the nomination and governance committee and compensation committee of New Mountain Finance Corporation, as well as a director for NMF SLF I, Inc., New Mountain Guardian IV BDC, L.L.C. and New Mountain Guardian IV Income Fund, L.L.C. In addition, Mr Hurley is a director of Ligado Networks LLC and the Chairman of TSI Holdings, Inc (holding company for TransWorldSystems, Inc). He also serves as Chair of Ligado's audit committee and on TSI Holdings' compensation, audit and risk and compliance committees. Previously, he served as a director of Datasite from 2013 to 2020, where he was the chair of the compensation, human resources and governance committee and a member of the audit committee. He also previously served as Chairman of Purified Ingredients, Inc from 2019 to 2020, where he also served as an audit committee member and chairman of their compensation committee. Mr. Hurley graduated from Princeton University with a bachelor of arts degree in history, cum laude. - Alfred F. Hurley加入集团，担任TSG首席董事和TSG薪酬委员会主席，并在TSG与集团合并后，于2020年5月成为Flutter的独立非执行董事。在此之前，他是Emigrant Bank和Emigrant Bancorp的副主席兼首席风险官，在此之前，他是私人资金管理公司M.Safra & Co.的首席执行官。Hurley先生职业生涯的大部分时间都在美林证券度过，他是一名投资银行家，曾担任多个管理职务，包括Merrill Lynch & Co.的高级副总裁。他目前是New Mountain Finance Corporation的提名和治理委员会以及薪酬委员会的主席，以及NMF SLF I，Inc.、New Mountain Guardian IV BDC，L.L.C.和New Mountain Guardian IV Income Fund，L.L.C.的董事。此外，Hurley先生是Ligado Networks LLC的董事和TSI Holdings，Inc（TransWorldSystems，Inc的控股公司）的董事长。他还担任Ligado审计委员会主席以及TSI Holdings薪酬、审计和风险与合规委员会成员。此前，他曾于2013年至2020年担任Datasite的董事，担任薪酬、人力资源和治理委员会主席以及审计委员会成员。他此前还曾在2019年至2020年期间担任Purified Ingredients，Inc的董事长，还曾担任审计委员会成员和薪酬委员会主席。Hurley先生以优异成绩毕业于普林斯顿大学，获得历史学文学学士学位。
- Alfred F. Hurley,joined the Group as the lead director of TSG and chairman of TSG's compensation committee and, following TSG's merger with the Group, became an independent non-executive director of Flutter in May 2020. Prior to that, he was vice chair and chief risk officer of Emigrant Bank and Emigrant Bancorp and, before that, was the chief executive officer of M. Safra & Co., a private money management firm. Mr. Hurley spent most of his career at Merrill Lynch, where he was an investment banker and held various management positions, including senior vice president of Merrill Lynch & Co. He is currently the chair of the nomination and governance committee and compensation committee of New Mountain Finance Corporation, as well as a director for NMF SLF I, Inc., New Mountain Guardian IV BDC, L.L.C. and New Mountain Guardian IV Income Fund, L.L.C. In addition, Mr Hurley is a director of Ligado Networks LLC and the Chairman of TSI Holdings, Inc (holding company for TransWorldSystems, Inc). He also serves as Chair of Ligado's audit committee and on TSI Holdings' compensation, audit and risk and compliance committees. Previously, he served as a director of Datasite from 2013 to 2020, where he was the chair of the compensation, human resources and governance committee and a member of the audit committee. He also previously served as Chairman of Purified Ingredients, Inc from 2019 to 2020, where he also served as an audit committee member and chairman of their compensation committee. Mr. Hurley graduated from Princeton University with a bachelor of arts degree in history, cum laude.
- Carolan Lennon
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Carolan Lennon目前是基于云的软件公司赛富时爱尔兰的国家负责人，在此之前，他曾于2018年至2022年担任爱尔兰主要电信公司eir Limited的首席执行官。在担任该职位之前，她曾在eir Limited担任过多种高管职务，包括Open eir的董事总经理以及代理董事总经理消费者和首席商务官。在加入eir之前，她曾在沃达丰爱尔兰公司担任多个高级职务，包括消费者总监和营销总监。此外，Lennon女士还是AIB集团有限公司的前任高级独立董事。Lennon女士拥有都柏林大学学院信息技术学士学位和都柏林三一学院MBA学位。
Carolan Lennon,is currently the country lead for Salesforce Ireland, a cloud-based software company, and, prior to that, was the chief executive officer of eir Limited, a major Irish telecoms company, from 2018 to 2022. Before that position, she held a variety of executive roles at eir Limited, including managing director of Open eir and acting managing director consumer and chief commercial officer. Prior to joining eir, she held a number of senior roles in Vodafone Ireland, including consumer director and marketing director. Also, Ms. Lennon was the former Senior Independent Director at AIB Group plc. Ms. Lennon holds a bachelor's degree in information technology from University College Dublin and an MBA from Trinity College Dublin. - Carolan Lennon目前是基于云的软件公司赛富时爱尔兰的国家负责人，在此之前，他曾于2018年至2022年担任爱尔兰主要电信公司eir Limited的首席执行官。在担任该职位之前，她曾在eir Limited担任过多种高管职务，包括Open eir的董事总经理以及代理董事总经理消费者和首席商务官。在加入eir之前，她曾在沃达丰爱尔兰公司担任多个高级职务，包括消费者总监和营销总监。此外，Lennon女士还是AIB集团有限公司的前任高级独立董事。Lennon女士拥有都柏林大学学院信息技术学士学位和都柏林三一学院MBA学位。
- Carolan Lennon,is currently the country lead for Salesforce Ireland, a cloud-based software company, and, prior to that, was the chief executive officer of eir Limited, a major Irish telecoms company, from 2018 to 2022. Before that position, she held a variety of executive roles at eir Limited, including managing director of Open eir and acting managing director consumer and chief commercial officer. Prior to joining eir, she held a number of senior roles in Vodafone Ireland, including consumer director and marketing director. Also, Ms. Lennon was the former Senior Independent Director at AIB Group plc. Ms. Lennon holds a bachelor's degree in information technology from University College Dublin and an MBA from Trinity College Dublin.
- Stefan Bomhard
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Stefan Bomhard，自2020年7月起担任Imperial Brands plc（“Imperial Brands”）的首席执行官和董事会成员，该公司是烟草和尼古丁行业的一家以消费者为中心的全球公司。Bomhard先生将于2025年10月1日从Imperial Brands首席执行官的职位上退休，并将继续担任董事至2025年12月31日。在任职Imperial Brands之前，Bomhard先生曾于2015年4月至2020年6月担任InchCape PLC（“InchCape”）的首席执行官，该公司是高端和豪华汽车领域的全球分销和零售领导者。在加入InchCape之前，Bomhard先生是Bacardi Limited欧洲区总裁，还负责Bacardi的全球商业组织和全球旅游零售。Bomhard先生之前担任的其他职务包括吉百利公司的首席商务官和联合利华食品解决方案欧洲公司的首席运营官。此前，他曾在帝亚吉欧（Burger King）和宝洁担任高级管理人员以及销售和营销职位。此外，Bomhard先生目前担任Compass Group PLC的非执行董事。Bomhard先生拥有米德尔塞克斯大学工商管理学士学位、罗伊特林根大学学士学位和布拉德福德大学市场营销博士学位。
Stefan Bomhard,has served as the Chief Executive Officer and member of the board of directors of Imperial Brands plc ("Imperial Brands"), a global consumer-focused company in the tobacco and nicotine industry, since July 2020. Mr. Bomhard will retire as Chief Executive Officer of Imperial Brands on October 1, 2025 and will continue to serve as a director until December 31, 2025. Prior to his time at Imperial Brands, Mr. Bomhard served as the Chief Executive Officer of Inchcape PLC ("Inchcape"), a global distribution and retail leader in the premium and luxury automotive sectors, from April 2015 until June 2020. Prior to Inchcape, Mr. Bomhard was president of Bacardi Limited's European region and was also responsible for Bacardi's Global commercial organization and Global Travel Retail. Additional previous roles held by Mr. Bomhard include Chief Commercial Officer of Cadbury plc and Chief Operating Officer of Unilever Food Solutions Europe. This followed senior management and sales and marketing positions at Diageo (Burger King) and Procter & Gamble. Additionally, Mr. Bomhard currently serves as a non-executive director of Compass Group plc. Mr. Bomhard holds a bachelor's degree in business administration from Middlesex University, a bachelor's degree from Reutlingen University and a Ph.D. in marketing from the University of Bradford. - Stefan Bomhard，自2020年7月起担任Imperial Brands plc（“Imperial Brands”）的首席执行官和董事会成员，该公司是烟草和尼古丁行业的一家以消费者为中心的全球公司。Bomhard先生将于2025年10月1日从Imperial Brands首席执行官的职位上退休，并将继续担任董事至2025年12月31日。在任职Imperial Brands之前，Bomhard先生曾于2015年4月至2020年6月担任InchCape PLC（“InchCape”）的首席执行官，该公司是高端和豪华汽车领域的全球分销和零售领导者。在加入InchCape之前，Bomhard先生是Bacardi Limited欧洲区总裁，还负责Bacardi的全球商业组织和全球旅游零售。Bomhard先生之前担任的其他职务包括吉百利公司的首席商务官和联合利华食品解决方案欧洲公司的首席运营官。此前，他曾在帝亚吉欧（Burger King）和宝洁担任高级管理人员以及销售和营销职位。此外，Bomhard先生目前担任Compass Group PLC的非执行董事。Bomhard先生拥有米德尔塞克斯大学工商管理学士学位、罗伊特林根大学学士学位和布拉德福德大学市场营销博士学位。
- Stefan Bomhard,has served as the Chief Executive Officer and member of the board of directors of Imperial Brands plc ("Imperial Brands"), a global consumer-focused company in the tobacco and nicotine industry, since July 2020. Mr. Bomhard will retire as Chief Executive Officer of Imperial Brands on October 1, 2025 and will continue to serve as a director until December 31, 2025. Prior to his time at Imperial Brands, Mr. Bomhard served as the Chief Executive Officer of Inchcape PLC ("Inchcape"), a global distribution and retail leader in the premium and luxury automotive sectors, from April 2015 until June 2020. Prior to Inchcape, Mr. Bomhard was president of Bacardi Limited's European region and was also responsible for Bacardi's Global commercial organization and Global Travel Retail. Additional previous roles held by Mr. Bomhard include Chief Commercial Officer of Cadbury plc and Chief Operating Officer of Unilever Food Solutions Europe. This followed senior management and sales and marketing positions at Diageo (Burger King) and Procter & Gamble. Additionally, Mr. Bomhard currently serves as a non-executive director of Compass Group plc. Mr. Bomhard holds a bachelor's degree in business administration from Middlesex University, a bachelor's degree from Reutlingen University and a Ph.D. in marketing from the University of Bradford.
- Christine M. McCarthy
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Christine M. McCarthy，她于2005年6月被任命为执行副总裁，负责公司金融和房地产。2000年1月以来，她一直是会计。
Christine M. McCarthy is the former Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company (global entertainment), a position she held from 2015 to 2023, when she assumed the position of Strategic Advisor until her retirement in June 2024. Prior to her appointment as CFO, she held positions of increasing responsibility at Disney, serving as Executive Vice President, Corporate Real Estate, Alliances and Treasurer from 2005 to 2015, after joining Disney as Senior Vice President and Treasurer in 2000. Ms. McCarthy previously served as Executive Vice President and Chief Financial Officer of Imperial Bancorp from 1997 to 1999. From 1981 to 1996, she held various positions at First Interstate, including Executive Vice President, Finance in 1993. Ms. McCarthy currently serves on the Board of Trustees of the Carnegie Institution for Science, an independent research institution dedicated to advancing scientific investigation, research, and discovery in service of humankind, and the Westridge School. She has also served on the boards of numerous other civic and educational organizations, including Phoenix House of California, Inc., the Los Angeles Philharmonic Association, UCLA Anderson School of Management, and Smith College. - Christine M. McCarthy，她于2005年6月被任命为执行副总裁，负责公司金融和房地产。2000年1月以来，她一直是会计。
- Christine M. McCarthy is the former Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company (global entertainment), a position she held from 2015 to 2023, when she assumed the position of Strategic Advisor until her retirement in June 2024. Prior to her appointment as CFO, she held positions of increasing responsibility at Disney, serving as Executive Vice President, Corporate Real Estate, Alliances and Treasurer from 2005 to 2015, after joining Disney as Senior Vice President and Treasurer in 2000. Ms. McCarthy previously served as Executive Vice President and Chief Financial Officer of Imperial Bancorp from 1997 to 1999. From 1981 to 1996, she held various positions at First Interstate, including Executive Vice President, Finance in 1993. Ms. McCarthy currently serves on the Board of Trustees of the Carnegie Institution for Science, an independent research institution dedicated to advancing scientific investigation, research, and discovery in service of humankind, and the Westridge School. She has also served on the boards of numerous other civic and educational organizations, including Phoenix House of California, Inc., the Los Angeles Philharmonic Association, UCLA Anderson School of Management, and Smith College.
- Sally Susman
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Sally Susman自2022年5月起担任Ul Solutions Inc.董事会成员。她目前担任辉瑞制药公司（Pfizer Inc.）（纽约证券交易所代码：PFE）的执行副总裁兼首席企业事务官，该公司是一家跨国制药和生物技术公司。在此之前，她从2010年至2018年担任辉瑞公司的执行副总裁，负责企业事务（前身为政策、外部事务和传播）。在2007年加入辉瑞公司之前，Susman女士曾在雅诗兰黛公司（Estée Lauder Companies Inc.）（纽约证券交易所代码：EL）担任首席传播官，该公司是一家生产和销售护肤品、化妆品、香水和护发产品的制造商和营销公司，任职期间为1999年至2007年。从1990年至1996年，Susman女士曾担任美国运通公司（American Express Company）（纽约证券交易所代码：AXP）的全球传播执行副总裁。Susman女士目前还担任全球人道主义援助、救济和发展非营利组织国际救援委员会（IRC）董事会联席主席。她获得了康涅狄格学院（Connecticut College）政治学学士学位。
Sally Susman,Chief Corporate Affairs Officer, Executive Vice President since January 2019. Executive Vice President, Corporate Affairs (formerly Policy, External Affairs and Communications) from December 2010 until December 2018. Senior Vice President, Policy, External Affairs and Communications from December 2009 until December 2010. Director of UL Solutions Inc. - Sally Susman自2022年5月起担任Ul Solutions Inc.董事会成员。她目前担任辉瑞制药公司（Pfizer Inc.）（纽约证券交易所代码：PFE）的执行副总裁兼首席企业事务官，该公司是一家跨国制药和生物技术公司。在此之前，她从2010年至2018年担任辉瑞公司的执行副总裁，负责企业事务（前身为政策、外部事务和传播）。在2007年加入辉瑞公司之前，Susman女士曾在雅诗兰黛公司（Estée Lauder Companies Inc.）（纽约证券交易所代码：EL）担任首席传播官，该公司是一家生产和销售护肤品、化妆品、香水和护发产品的制造商和营销公司，任职期间为1999年至2007年。从1990年至1996年，Susman女士曾担任美国运通公司（American Express Company）（纽约证券交易所代码：AXP）的全球传播执行副总裁。Susman女士目前还担任全球人道主义援助、救济和发展非营利组织国际救援委员会（IRC）董事会联席主席。她获得了康涅狄格学院（Connecticut College）政治学学士学位。
- Sally Susman,Chief Corporate Affairs Officer, Executive Vice President since January 2019. Executive Vice President, Corporate Affairs (formerly Policy, External Affairs and Communications) from December 2010 until December 2018. Senior Vice President, Policy, External Affairs and Communications from December 2009 until December 2010. Director of UL Solutions Inc.
高管简历
中英对照 | 中文 | 英文- Amy Howe
Amy Howe是Ticketmaster北美部门的总裁，自2019年2月以来一直担任该职务。在此之前，Howe女士自2016年1月起担任Ticketmaster北美首席运营官。此前，Howe女士曾担任Live Nation Entertainment, Inc. 首席战略官。自2014年4月加入Live Nation Entertainment, Inc.以来。
Amy Howe,has served as the chief executive officer of United States division since July 2021, where she leads the FanDuel business in North America. Prior to her appointment as Chief Executive Officer, Ms. Howe was President of FanDuel from February 2021 to July 2021 with responsibility for leading the Company's core commercial functions across its Sportsbook, Casino, Racing and Daily Fantasy businesses. Before that, she was at Live Nation Ticketmaster from 2015 to 2021, where her most recent role was President and Chief Operating Officer for Ticketmaster and, prior to that, a partner at McKinsey & Company. Ms. Howe holds a bachelor of science degree from Cornell University and earned a master's degree in business administration from the Wharton School at the University of Pennsylvania.- Amy Howe是Ticketmaster北美部门的总裁，自2019年2月以来一直担任该职务。在此之前，Howe女士自2016年1月起担任Ticketmaster北美首席运营官。此前，Howe女士曾担任Live Nation Entertainment, Inc. 首席战略官。自2014年4月加入Live Nation Entertainment, Inc.以来。
- Amy Howe,has served as the chief executive officer of United States division since July 2021, where she leads the FanDuel business in North America. Prior to her appointment as Chief Executive Officer, Ms. Howe was President of FanDuel from February 2021 to July 2021 with responsibility for leading the Company's core commercial functions across its Sportsbook, Casino, Racing and Daily Fantasy businesses. Before that, she was at Live Nation Ticketmaster from 2015 to 2021, where her most recent role was President and Chief Operating Officer for Ticketmaster and, prior to that, a partner at McKinsey & Company. Ms. Howe holds a bachelor of science degree from Cornell University and earned a master's degree in business administration from the Wharton School at the University of Pennsylvania.
- Peter Jackson
彼得·杰克逊,2018年1月被任命为Flutter的首席执行官。他于2013年4月加入Betfair Group PLC担任非执行董事，并在Betfair Group PLC与集团合并后，于2016年2月成为集团非执行董事。此前，杰克逊曾担任WorldPay英国公司的首席执行官，该公司是WorldPay Group PLC的一个运营部门。他曾任Travelex集团首席执行官。随后，他加入桑坦德银行，担任全球创新主管和桑坦德英国集团控股有限公司董事。杰克逊此前的经历包括在劳埃德银行和苏格兰哈利法克斯银行担任高级职位，以及在麦肯锡公司任职。杰克逊先生目前也是Deliveroo plc的非执行董事。杰克逊先生拥有剑桥大学工程学硕士学位。
Peter Jackson,was appointed as the chief executive officer of Flutter in January 2018. He joined as a non-executive director of Betfair Group plc in April 2013, and, following the merger of Betfair Group plc with the Group, became a non-executive director of the Group in February 2016. Previously, Mr. Jackson was the chief executive officer of Worldpay UK, an operating division of Worldpay Group plc. He was formerly the chief executive officer of Travelex Group. He then joined Banco Santander as head of global innovation and as a director of Santander UK Group Holdings plc. Mr. Jackson's previous experience includes senior positions at Lloyds and Halifax Bank of Scotland, as well as time at McKinsey & Company. Mr. Jackson is also currently a non-executive director of Deliveroo plc. Mr. Jackson holds a master's degree in engineering from Cambridge University.- 彼得·杰克逊,2018年1月被任命为Flutter的首席执行官。他于2013年4月加入Betfair Group PLC担任非执行董事，并在Betfair Group PLC与集团合并后，于2016年2月成为集团非执行董事。此前，杰克逊曾担任WorldPay英国公司的首席执行官，该公司是WorldPay Group PLC的一个运营部门。他曾任Travelex集团首席执行官。随后，他加入桑坦德银行，担任全球创新主管和桑坦德英国集团控股有限公司董事。杰克逊此前的经历包括在劳埃德银行和苏格兰哈利法克斯银行担任高级职位，以及在麦肯锡公司任职。杰克逊先生目前也是Deliveroo plc的非执行董事。杰克逊先生拥有剑桥大学工程学硕士学位。
- Peter Jackson,was appointed as the chief executive officer of Flutter in January 2018. He joined as a non-executive director of Betfair Group plc in April 2013, and, following the merger of Betfair Group plc with the Group, became a non-executive director of the Group in February 2016. Previously, Mr. Jackson was the chief executive officer of Worldpay UK, an operating division of Worldpay Group plc. He was formerly the chief executive officer of Travelex Group. He then joined Banco Santander as head of global innovation and as a director of Santander UK Group Holdings plc. Mr. Jackson's previous experience includes senior positions at Lloyds and Halifax Bank of Scotland, as well as time at McKinsey & Company. Mr. Jackson is also currently a non-executive director of Deliveroo plc. Mr. Jackson holds a master's degree in engineering from Cambridge University.
- Rob Coldrake
Rob Coldrake，于2024年5月被任命为首席财务官。在此之前，罗布担任了四年的国际部门首席财务官，负责监督包括Pokerstars、Adjarabet和必发国际在内的品牌组合。他还在交付全球增长和收购战略方面发挥了重要作用，成功地监督了Junglee、Sisal和Maxbet的收购和随后的整合。在加入Flutter之前，Coldrake先生是跨国休闲、旅游和旅游公司TUI Group的市场和航空公司的首席财务官，此前在TUI任职的14年中曾担任多个高级财务职位，包括UK & I和北欧业务的财务总监。Coldrake先生的职业生涯始于普华永道，在那里他工作了七年，主要从事审计工作，但也获得了一些重要的交易经验。他是一名合格的特许会计师。Coldrake先生拥有威斯敏斯特大学印刷新闻学学士学位。
Rob Coldrake,was appointed as Chief Financial Officer in May 2024. Prior to this, Rob was CFO of the International Division for four years, overseeing a portfolio of brands including Pokerstars, Adjarabet and Betfair International. He was also instrumental in delivering the global growth and acquisition strategy successfully overseeing the acquisitions and subsequent integrations of Junglee, Sisal and Maxbet. Prior to joining Flutter, Mr. Coldrake was Chief Financial Officer for the Markets and Airlines of TUI Group, a multinational leisure, travel, and tourism company, having previously held a number of senior finance positions including Finance Director of the UK&I and Nordic businesses in his 14 year tenure at TUI. Mr. Coldrake started his career at PricewaterhouseCoopers where he worked for seven years, primarily in audit, but also gaining some significant transaction experience. He is a qualified Chartered Accountant. Mr. Coldrake holds a bachelor's degree in print journalism from the University of Westminster.- Rob Coldrake，于2024年5月被任命为首席财务官。在此之前，罗布担任了四年的国际部门首席财务官，负责监督包括Pokerstars、Adjarabet和必发国际在内的品牌组合。他还在交付全球增长和收购战略方面发挥了重要作用，成功地监督了Junglee、Sisal和Maxbet的收购和随后的整合。在加入Flutter之前，Coldrake先生是跨国休闲、旅游和旅游公司TUI Group的市场和航空公司的首席财务官，此前在TUI任职的14年中曾担任多个高级财务职位，包括UK & I和北欧业务的财务总监。Coldrake先生的职业生涯始于普华永道，在那里他工作了七年，主要从事审计工作，但也获得了一些重要的交易经验。他是一名合格的特许会计师。Coldrake先生拥有威斯敏斯特大学印刷新闻学学士学位。
- Rob Coldrake,was appointed as Chief Financial Officer in May 2024. Prior to this, Rob was CFO of the International Division for four years, overseeing a portfolio of brands including Pokerstars, Adjarabet and Betfair International. He was also instrumental in delivering the global growth and acquisition strategy successfully overseeing the acquisitions and subsequent integrations of Junglee, Sisal and Maxbet. Prior to joining Flutter, Mr. Coldrake was Chief Financial Officer for the Markets and Airlines of TUI Group, a multinational leisure, travel, and tourism company, having previously held a number of senior finance positions including Finance Director of the UK&I and Nordic businesses in his 14 year tenure at TUI. Mr. Coldrake started his career at PricewaterhouseCoopers where he worked for seven years, primarily in audit, but also gaining some significant transaction experience. He is a qualified Chartered Accountant. Mr. Coldrake holds a bachelor's degree in print journalism from the University of Westminster.
- Dan Taylor
丹·泰勒于2026年5月晋升为Flutter总裁，此外他还担任Flutter国际部门的首席执行官，负责FanDuel和Flutter International的整体商业交付，包括所有组成区域和品牌。在2020年被任命为Flutter国际部门首席执行官之前，Taylor先生曾于2018年至2020年担任Paddy Power Betfair的首席执行官，全面负责Adjarabet、Betfair和Paddy Power的全球业务。在担任这些职务之前，他曾于2015年至2018年担任英国和爱尔兰董事总经理和零售董事总经理。在加入Flutter之前，Taylor先生是Teletext Holidays的董事总经理、DMG Media的战略和商业发展总监以及OC & C Strategy Consultants的副合伙人。Taylor先生还是Dunelm Group PLC的非执行董事。
Dan Taylor was promoted to the position of Flutter President in May 2026, in addition to his role as Chief Executive Officer of Flutter's International Division, responsible for the overall commercial delivery of both FanDuel and Flutter International, including all constituent regions and brands. Prior to his appointment as Chief Executive Officer of Flutter's International Division in 2020, Mr. Taylor was the Chief Executive Officer of Paddy Power Betfair from 2018 to 2020 with full global responsibility for Adjarabet, Betfair and Paddy Power. Prior to these roles, he was Managing Director, UK & Ireland and Managing Director, Retail from 2015 to 2018. Before Flutter, Mr. Taylor was the Managing Director of Teletext Holidays, Director of Strategy and Commercial Development of DMG Media and an Associate Partner at OC&C Strategy Consultants. Mr. Taylor is also a non executive director at Dunelm Group plc.- 丹·泰勒于2026年5月晋升为Flutter总裁，此外他还担任Flutter国际部门的首席执行官，负责FanDuel和Flutter International的整体商业交付，包括所有组成区域和品牌。在2020年被任命为Flutter国际部门首席执行官之前，Taylor先生曾于2018年至2020年担任Paddy Power Betfair的首席执行官，全面负责Adjarabet、Betfair和Paddy Power的全球业务。在担任这些职务之前，他曾于2015年至2018年担任英国和爱尔兰董事总经理和零售董事总经理。在加入Flutter之前，Taylor先生是Teletext Holidays的董事总经理、DMG Media的战略和商业发展总监以及OC & C Strategy Consultants的副合伙人。Taylor先生还是Dunelm Group PLC的非执行董事。
- Dan Taylor was promoted to the position of Flutter President in May 2026, in addition to his role as Chief Executive Officer of Flutter's International Division, responsible for the overall commercial delivery of both FanDuel and Flutter International, including all constituent regions and brands. Prior to his appointment as Chief Executive Officer of Flutter's International Division in 2020, Mr. Taylor was the Chief Executive Officer of Paddy Power Betfair from 2018 to 2020 with full global responsibility for Adjarabet, Betfair and Paddy Power. Prior to these roles, he was Managing Director, UK & Ireland and Managing Director, Retail from 2015 to 2018. Before Flutter, Mr. Taylor was the Managing Director of Teletext Holidays, Director of Strategy and Commercial Development of DMG Media and an Associate Partner at OC&C Strategy Consultants. Mr. Taylor is also a non executive director at Dunelm Group plc.
- Phil Bishop
Phil Bishop，是首席运营官，自2024年3月1日以来一直担任这一职务。在此之前，他于2022年7月至2024年2月成功担任Flutter的首席人事官，负责制定Flutter的全球人事议程。他的职业生涯始于宝马集团，在该集团担任了14年的各种人力资源和工程职务，随后在HBOS PLC、巴克莱银行、Energis plc、劳埃德银行担任高级管理人力资源和业务职务，并且是Ilkley集团的创始人。Bishop先生在Ravenscliffe高中担任了4年的董事会主席，还担任过财政和人民小组委员会主席。Bishop先生拥有剑桥大学学士和硕士学位。
Phil Bishop,is Chief Operating Officer, a role he has had since March 1, 2024. This follows his successful tenure as Flutter's Chief People Officer from July 2022 to February 2024 where he was responsible for developing Flutter's global people agenda. He started his career at BMW group where he held various HR and Engineering roles across a 14-year period, then moved on to hold senior management HR and business roles in HBOS plc, Barclays, Energis plc, Lloyds Banking Group and was a founder of the Ilkley Group. Mr. Bishop was Chair of the Board at Ravenscliffe High School for 4 years, and has also been Chair of the Finance and of the People Sub-Committees. Mr. Bishop holds a bachelor's and master's degree from Cambridge University.- Phil Bishop，是首席运营官，自2024年3月1日以来一直担任这一职务。在此之前，他于2022年7月至2024年2月成功担任Flutter的首席人事官，负责制定Flutter的全球人事议程。他的职业生涯始于宝马集团，在该集团担任了14年的各种人力资源和工程职务，随后在HBOS PLC、巴克莱银行、Energis plc、劳埃德银行担任高级管理人力资源和业务职务，并且是Ilkley集团的创始人。Bishop先生在Ravenscliffe高中担任了4年的董事会主席，还担任过财政和人民小组委员会主席。Bishop先生拥有剑桥大学学士和硕士学位。
- Phil Bishop,is Chief Operating Officer, a role he has had since March 1, 2024. This follows his successful tenure as Flutter's Chief People Officer from July 2022 to February 2024 where he was responsible for developing Flutter's global people agenda. He started his career at BMW group where he held various HR and Engineering roles across a 14-year period, then moved on to hold senior management HR and business roles in HBOS plc, Barclays, Energis plc, Lloyds Banking Group and was a founder of the Ilkley Group. Mr. Bishop was Chair of the Board at Ravenscliffe High School for 4 years, and has also been Chair of the Finance and of the People Sub-Committees. Mr. Bishop holds a bachelor's and master's degree from Cambridge University.
- Don H. Liu
Don H. Liu是Xerox的总顾问和秘书。他于2014年7月被任命为该公司的执行副总裁，自2007年6月加入Xerox以来一直担任公司高管。Liu先生负责监管公司的法律事务，包括诉讼和专利申请。他还管理董事会的治理和监管合规，并负责公司安全，Xerox的伦理计划，Xerox基金会，政府事务和国内和国际事务的公共政策活动。加入Xerox之前，Liu是Toll Brothers的高级副总裁，总法律顾问和公司合规官。1999年至2005年，他担任IKON Office Solutions的高级副总裁兼公司秘书总顾问。1992年至1999年，他担任Aetna U.S. Healthcare的副总裁和副首席法律官。Liu在Columbia University School of Law获得法学博士学位，Haverford College获得文学学士学位。他隶属于专业和非营利组织，包括少数企业律师协会和国家亚太裔美国律师协会。他也是Comcast Corporation亚洲美国多样性咨询委员会的副主席。
Don H. Liu has served as Chair of Invesco Mortgage Capital Inc. Board since November 4, 2025, after having previoly served as Chair of the Nomination and Corporate Governance Committee since 2023. Mr. Liu was elected to the Board in 2022. He was appointed Group Chief Legal Officer of Flutter Entertainment (NYSE FLUT) in April 2025. Mr. Liu served as the Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary of Target Corporation (NYSE: TGT) from 2016 through August 2024 and as a Special Advisor to Target from August 2024 to April 2025. Prior to joining Target in 2016, Mr. Liu served in diverse leadership roles working across multiple biness sectors and functional areas at Xerox as Executive Vice President, General Counsel and Corporate Secretary; Toll Brothers as Senior Vice President, General Counsel and Chief Compliance Officer; IKON Office Solutions as Corporate Compliance Officer and Chair of IKON Diversity Council; and Aetna U.S. Healthcare as Deputy Chief Legal Officer. Prior to becoming in hoe counsel, he served as an associate at two New York City law firms specializing in securities and mergers and acquisitions. Mr. Liu received his B.A. degree from Haverford College and earned his J.D. from Columbia University School of Law.- Don H. Liu是Xerox的总顾问和秘书。他于2014年7月被任命为该公司的执行副总裁，自2007年6月加入Xerox以来一直担任公司高管。Liu先生负责监管公司的法律事务，包括诉讼和专利申请。他还管理董事会的治理和监管合规，并负责公司安全，Xerox的伦理计划，Xerox基金会，政府事务和国内和国际事务的公共政策活动。加入Xerox之前，Liu是Toll Brothers的高级副总裁，总法律顾问和公司合规官。1999年至2005年，他担任IKON Office Solutions的高级副总裁兼公司秘书总顾问。1992年至1999年，他担任Aetna U.S. Healthcare的副总裁和副首席法律官。Liu在Columbia University School of Law获得法学博士学位，Haverford College获得文学学士学位。他隶属于专业和非营利组织，包括少数企业律师协会和国家亚太裔美国律师协会。他也是Comcast Corporation亚洲美国多样性咨询委员会的副主席。
- Don H. Liu has served as Chair of Invesco Mortgage Capital Inc. Board since November 4, 2025, after having previoly served as Chair of the Nomination and Corporate Governance Committee since 2023. Mr. Liu was elected to the Board in 2022. He was appointed Group Chief Legal Officer of Flutter Entertainment (NYSE FLUT) in April 2025. Mr. Liu served as the Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary of Target Corporation (NYSE: TGT) from 2016 through August 2024 and as a Special Advisor to Target from August 2024 to April 2025. Prior to joining Target in 2016, Mr. Liu served in diverse leadership roles working across multiple biness sectors and functional areas at Xerox as Executive Vice President, General Counsel and Corporate Secretary; Toll Brothers as Senior Vice President, General Counsel and Chief Compliance Officer; IKON Office Solutions as Corporate Compliance Officer and Chair of IKON Diversity Council; and Aetna U.S. Healthcare as Deputy Chief Legal Officer. Prior to becoming in hoe counsel, he served as an associate at two New York City law firms specializing in securities and mergers and acquisitions. Mr. Liu received his B.A. degree from Haverford College and earned his J.D. from Columbia University School of Law.