Annual Reports and Accounts 2007-2008

Financial Statements

• Financial Review
• Corporate Social Responsibility
• Corporate Governance Statement
  • The Board Constitution and Procedures
  • Board Committees
  • Audit Committee
  • Remuneration Committee
  • Nomination Committee
  • Evaluation
  • Communication with Investors
  • Accountability and Audit
  • Directors’ Attendance
• Directors' Report
• Remuneration Report
• Regulatory Developments
• Report of the Independent Auditor to the Members of Sportingbet Plc

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Corporate Governance Statement

Board Committees

The Board delegates clearly defined powers to its Audit, Remuneration and Nomination Committees whilst the Company’s Social Responsibility Committee (SRC), as reported on page 26, is responsible for reviewing the Company’s policies on corporate social responsibility and making appropriate recommendations to the Board. The minutes of each committee are circulated to and reviewed by the Board.

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