Terms of reference

Audit Committee

The committee comprises the following non-executive directors (all of whom are independent):

AUDIT COMMITTEE TERMS OF REFERENCE

Finance Committee

The committee comprises of the chair, the chief executive officer and the interim chief financial officer:

FINANCE COMMITTEE TERMS OF REFERENCE

Remuneration Committee

The committee comprises the following non-executive directors (all of whom are independent):

REMUNERATION COMMITTEE TERMS OF REFERENCE

Remuneration Policy

Nominations Committee

The committee comprises the following non-executive directors:

NOMINATIONS COMMITTEE TERMS OF REFERENCE

ESG & Safer Gambling Committee

The committee comprises the following non-executive directors and executive directors:

ESG & SAFER GAMBLING COMMITTEE TERMS OF REFERENCE