Annual Reports and Accounts 2007-2008

Financial Statements

• Financial Review
• Corporate Social Responsibility
  • Social Responsibility Committee
  • Customers
  • Employees
  • Trade and Charitable Organisations
• Corporate Governance Statement
• Directors' Report
• Remuneration Report
• Regulatory Developments
• Report of the Independent Auditor report to the members of Sportingbet Plc

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Corporate Social Responsibility

Social Responsibility Committee

The Committee is chaired by Non-Executive Director, Brian Harris, and its other members are Sean O’Connor, Senior Independent Non-Executive Director, and the Company’s General Counsel, Daniel Talisman, who also acts as the Committee’s Secretary. The Committee meets at least four times a year and in fact met eight times during the last financial year. The internal Audit and Compliance Manager and the Group Head of Human Resources attend its meetings and the Group Chief Executive is appraised of the Committee’s work at least twice in the course of the year.

The Committee is responsible for reviewing the Company’s policies on corporate social responsibility and stimulating Group-wide best practice on matters including age verification, fraud, money laundering, responsible gaming, self-exclusion and privacy.

Appropriate recommendations are made to the Company’s Board. Terms of Reference can be viewed on www.sportingbetplc.com and are available in writing on request.

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