Terms of reference

Audit committee

Who is on the audit committee?
The committee comprises the following non-executive directors (all of whom are independent):

Audit committee terms of reference (PDF)

Finance committee

Who is on the finance committee?
The committee comprises of the chair, the chief executive officer and the interim chief financial officer.

Finance committee terms of reference (PDF)

Remuneration committee

Who is on the renumeration committee?
The committee comprises the following non-executive directors (all of whom are independent):

Remuneration committee terms of reference (PDF)

Remuneration Policy (PDF)

Nominations committee

Who is on the nominations committee?
The committee comprises the following non-executive directors:

Nominations committee terms of reference (PDF)

ESG & Safer Gambling committee

Who is on the ESG & safer gambling committee?
The committee comprises the following non-executive directors and executive directors:

ESG & Safer Gambling committee terms of reference (PDF)