The Tabcorp Group / Back Page Lead Pty Ltd / New Zealand Banking Group Limited / Ernst & Young / Australian Securities Exchange / Tabcorp Concise Annual Report 2014 W Tabcorp / W Tabcorp / Diversity Tabcorp / Commonwealth Bank of Australia / William Inglis & Son Limited / /
Continent
Australia / /
Country
United States / Australia / /
Currency
USD / /
Event
Earnings Announcement / Company Listing Change / FDA Phase / /
IndustryTerm
financial and operational risk management / risk management / finance facilities / compliance management systems / local and federal law enforcement bodies / compliance management / corrective services / social media / internal control systems / external audit / control systems / external auditor / financial accounting practices / /
Organization
Audit / Risk and Compliance Committee / ASX Corporate Governance Council / Remuneration Committee / Nomination Committee / Diversity Council / Compliance Committee / Board Nomination Committee / Board on the Tabcorp Group / /
Person
Steven Gregg Jane Hemstritch Justin Milne Zygmunt / Paula Dwyer Steven Gregg / Steven Gregg / Justin Milne Zygmunt Switkowski / Paula Dwyer / Elmer Funke Kupper / Elmer Funke Kupper Steven Gregg / Jane Hemstritch / David Attenborough Elmer Funke Kupper / Paula Dwyer David Attenborough Elmer / Steven Gregg Two / Steven Gregg Justin Milne Zygmunt Switkowski / Paula Dwyer Elmer Funke Kupper / /
Position
Chief Financial Officer / Chairman and Managing Director and Chief Executive Officer / professional adviser / consultant / Non Executive / Non Executive Director / Executive Director / Chief Executive Officer / Chairman / the Chairman / Director of the Managing and Chief Executive Officer / Director / employee / independent Director / auditor / Chairman / Chief Executive Officer / Chief Executive Officer / the Company Secretary / Director trading / following Annual General / Chairman / and the Managing Director and Chief Executive Officer / Director independence Directors / Chairman of service / Chairman and the Managing Director and Chief Executive Officer / contractor / Company Secretary / General Manager Audit / Managing Director and Chief Executive Officer / Chairman / Director / Director the Managing and Chief Executive Officer and the Chief Financial Officer / Executive / Director for the Managing and Chief Executive Officer / Director for nine years / Director to the Managing and Chief Executive Officer / Director any Managing / Director in June / Director the Managing and Chief Executive Officer / Non Executive Directors / consulting and forensic investigations specialist / Annual General / Director / the Managing and Chief Executive Officer / external auditor / Director of any corporation / Director Report / Chairman of the Board / /
Corporate governance statement 1. Tabcorp’s approach to corporate governance Tabcorp’s Board of Directors and management strongly support the principles of good corporate governance, and are committed to building on