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Corporate Governance Framework

Our corporate governance framework sets out the necessary responsibilities and procedures that guarantee we operate properly.

Published
29 October 2021

Last updated
17 June 2024 - Changes

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  1. Contents
  2. Appendix 10 – Remuneration and Nomination Committee terms of reference
  3. 1 - Introduction

1 - Introduction

1.1. In accordance with Paragraph 8 of Schedule 4 of the Gambling Act 2005 the Board of Commissioners (the Board) has established a Remuneration and Nomination Committee (RNC).

1.2. These terms of reference (TOR) outline the remit and powers of the RNC, its overall membership, responsibilities, reporting responsibilities and how it receives and distributes information.

1.3. The TOR should be read in conjunction with powers reserved to the Board and the Accounting Officer’s responsibilities.

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