| Audit Committee |
John Hodgson (Chairman) David Fish |
| The Audit Committee assists the Board in discharging its responsibilities with regard to financial reporting and in particular, reviews the annual financial statements, considering the scope of the annual audit and the extent of non-audit work undertaken by external Auditors. The Committee also advises on the appointment of external Auditors and reviews the effectiveness of the internal control systems. | |
| Remuneration Committee |
David Fish (Chairman) John Hodgson |
| The Remuneration Committee assists the Board in determining the levels of executive remuneration and determines the individual remuneration and benefits of each of the Executive Directors and monitors the remuneration of senior management below Board level. | |
| Responsible Gaming Committee |
Patrick Harrison (Chairman) David Fish John Hodgson |
| The Responsible Gambling Committee reviews, with the Board, the framework for the Company's Responsible Gambling Policy. | |