$FLUT

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$FLUT Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$FLUT Management Team

Mr. John Bryant

Independent Non-Executive Chairman of the Board

Age 59

Compensation $795.7K USD

Sex Male

Mr. Jeremy Jackson

Chief Executive Officer

Executive Director

Age 49

Compensation $22.17M USD

Sex Male

Mr. Edward Traynor

Company Secretary

Age -

Compensation -

Sex Male

Mr. Rob Coldrake

Chief Financial Officer

Age 46

Compensation $3.194M USD

Sex Male

Ms. Amy Howe

Chief Executive Officer - United States

Age 53

Compensation $11.57M USD

Sex Female

Mr. Daniel Taylor

Chief Executive Officer - International

Age 45

Compensation -

Sex Male

Mr. Phil Bishop

Chief Operating Officer

Age 57

Compensation -

Sex Male

Mr. Don Liu

Chief Legal Officer

Age 63

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Bryant Independent Non-Executive Chairman of the Board	59	$795.7K USD	Male
Mr. Jeremy Jackson Chief Executive Officer Executive Director	49	$22.17M USD	Male
Mr. Edward Traynor Company Secretary	-	-	Male
Mr. Rob Coldrake Chief Financial Officer	46	$3.194M USD	Male
Ms. Amy Howe Chief Executive Officer - United States	53	$11.57M USD	Female
Mr. Daniel Taylor Chief Executive Officer - International	45	-	Male
Mr. Phil Bishop Chief Operating Officer	57	-	Male
Mr. Don Liu Chief Legal Officer	63	-	Male

Board of Directors

From the proxy statement filed Apr 16, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

4.3 years

from year joined

CEO also chairs the board

John Bryant

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John Bryant Board chair	60	2023 3 years	Not stated	None stated	Compass Group Plc, Ball Corporation, Coca-Cola Europacific Partners	$500,000
Peter Jackson CEO	50	2016 10 years	Not stated	None stated	None stated	Paid as CEO
Robert (Dob) Bennett	68	2024 2 years	Not stated	None stated	Liberty Media, Liberty Live Holdings, Inc.	$315,000
Stefan Bomhard	58	2025 1 year	Not stated	None stated	The Magnum Ice Cream Company N.V.	$27,500
Nancy Cruickshank	55	2019 7 years	Not stated	None stated	Allegro.EU SA	$340,000
Nancy Dubuc	57	2021 5 years	Not stated	None stated	Warner Music Group Corp., WEBTOON Entertainment Inc.	$315,000
Holly Keller Koeppel	67	2021 5 years	Not stated	None stated	AES Corporation, Core Natural Resources, Inc. (previously Arch Resources), Shell plc	$345,000
Carolan Lennon	59	2022 4 years	Not stated	None stated	None stated	$315,000
Christine M. McCarthy	70	2024 2 years	Not stated	None stated	The Procter & Gamble Company, FM Global, CoStar Group	$315,000
Hurley	Not stated	Not stated	Not stated	None stated	None stated	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

David Kenny · 64
Sally Susman · 64

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 16, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$FLUT Management Team

Mr. John Bryant

Mr. Jeremy Jackson

Mr. Edward Traynor

Mr. Rob Coldrake

Ms. Amy Howe

Mr. Daniel Taylor

Mr. Phil Bishop

Mr. Don Liu

Board of Directors

Related-party transactions

No related-party transactions disclosed