GAME Digital plc announced that Lesley Watkins, non-executive director, will succeed John Jackson, non-executive director, as Chair of the Audit and Risk Committee of the Company with effect from the conclusion of the next Annual General Meeting in January 2017. John Jackson will remain as a member of the Audit and Risk Committee. As he will be an independent non-executive director on his appointment as Chairman, which takes effect from the conclusion of the next Annual General Meeting in January 2017, the composition of the committee will continue to be in line with provision C.3.1. of the UK Corporate Governance Code. Caspar Woolley, non-executive director, will succeed John Jackson, non-executive director, as Chair of the Remuneration Committee of the Company with effect from the conclusion of the next Annual General Meeting in January 2017. John Jackson will remain as a member of the Remuneration Committee. As he will be an independent non-executive director on his appointment as Chairman, the composition of the committee will continue to be in line with provision D.2.1. of the UK Corporate Governance Code.