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- Nine of betway bet365's 10 directors are independent under the NYSE listing standards.
- Independent directors are scheduled to meet separately in executive session after every regularly scheduled Board of Directors meeting.
- All members meet the independence standards for audit committee membership under the NYSE listing standards and applicable SEC rules.
- The Board of Directors has designated Messrs. Thomas Freyman and Roy Armes as "audit committee financial experts," as defined in the SEC rules, and the remaining members of the Audit Committee satisfy the NYSE's financial literacy requirements.
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- All members meet the independence standards for compensation committee membership under the NYSE listing standards.
- The Compensation Committee operates under a written charter that governs its duties and responsibilities, including the responsibility for executive compensation.
- The Nominating and Governance Committee operates under a written charter that governs its duties and responsibilities, including the responsibility for corporate governance.
- betway bet365 has adopted Corporate Governance Principles, including qualification and independence standards for directors.
- betway bet365 has adopted Stock Ownership Guidelines to align the interests of its executives with the interests of stockholders and promote betway bet365's commitment to sound corporate governance.
- The Stock Ownership Guidelines apply to the non-management directors, the Chief Executive Officer, all Executive Vice Presidents, all Senior Vice Presidents and Vice Presidents (in the executive compensation band.)
- The Audit Committee has established a process for confidential and anonymous submissions by employees, as well as submissions by other interested parties, regarding questionable accounting or auditing matters.
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- betway bet365 has adopted a Code of Ethical Conduct for Financial Managers that applies to betway bet365's Chief Executive Officer, Chief Financial Officer, Controller and other key financial managers.
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- betway bet365 complies with and will operate in a manner consistent with legislation outlawing extensions of credit in the form of a personal loan to or for its directors or executive officers.