Employment Change / Person Communication and Meetings / /
IndustryTerm
internal auditors / internal control systems / external audit / information technology controls / internal and external auditors / business planning services / financial information systems / adequate systems / external auditors / financial and operational risk management / risk management / actuarial services / compliance management systems / legal services / non-audit services / investment banking services / expert services / financial accounting practices / compliance management / valuation services / Internal audit services / /
Organization
Audit / Risk and Compliance Committee / Compliance Committee / General Board / /
Position
Chief Financial Officer / Director / the Managing and Chief Executive Officer and the Chief Financial Officer / Chief Financial Officer / the Company Secretary / Company Secretary / Chief Executive Officer / the Chief Financial Officer / Chairman / dealer / investment / non-executive / Secretary The Secretary / Director / broker / Director the Managing and Chief Executive Officer and the Chief Financial Officer / Director of the Company / member of the Board / Chairman of the Committee / resignation Secretary / General Manager Risk / auditor / General / Director the Managing and Chief Executive Officer / Secretary / Director / the Managing and Chief Executive Officer / adviser / Chairman of the Board / /
Microsoft Word - Tabcorp Audit, Risk and Compliance Committee Terms of Reference June 2012.doc