The Chairman of Endeavour Group, Peter Hearl, announced a number of changes to the Board of Directors of Endeavour Group. Bruce Mathieson Jr will replace Bruce Mathieson Sr as a Non-executive Director. Bruce Sr will step down as a Non-executive Director at the end of the financial year on 26 June 2022.

Bruce Mathieson Jr will join the Board upon receipt of all required regulatory approvals. Bruce Jr will represent the interests of Endeavour Group's shareholder, the Bruce Mathieson Group BMG . He brings to the Board over 25 years experience in the hotel and gaming industries, having held a number of senior leadership positions in Endeavour Group (and formerly ALH Group) including most recently as the Managing Director of Hotels and before that Chief Executive Officer of ALH Group.

Endeavour Group also confirmed that having received the necessary regulatory approvals, Anne Brennan's appointment as an independent Non-executive Director of Endeavour Group will be effective from 27 June 2022. Anne is an experienced public company director, with deep financial and business experience across a wide-range of industries. She is currently a Non-executive Director of listed companies Argo Investments, Lotteries Corporation and The GPT Group.

Her previous board roles include Charter Hall Group, Tabcorp, Echo Entertainment Group, Metcash, Myer Holdings and Spark Infrastructure. During her executive career Anne held a variety of senior management roles in both accounting firms and large corporations.