Investing in GMGI
The Audit Committee’s key objectives are the provision of effective governance over the appropriateness of the Company’s financial reporting, including the adequacy of related disclosures, the performance of both the internal and external audit function, and the management of the Company’s systems of internal control, business risks and related compliance activities.
The Audit Committee comprises three independent directors: Thomas E. McChesney, Murray G. Smith and Aaron Richard Johnston. Mr. Murray is the Chairman of the Audit Committee.
The Compensation Committee is responsible for making recommendations to the Board on remuneration policy for the Chairman, Executive Directors and senior management.
The Compensation Committee comprises two independent directors: Thomas E. McChesney and Murray G. Smith. Mr. Thomas is the Chairman of the Compensation Committee.
Nominating and corporate governance Committees
The purpose of the Committee is to carry out the responsibilities delegated by the Board relating to the Company’s director nominations process and procedures, developing and maintaining the Company’s corporate governance policies and any related matters required by the federal securities laws.
The Nominating and Corporate Governance Committee comprises two independent directors: Thomas E. McChesney and Murray G. Smith. Mr. Thomas is the Chairman of the Nominating and Corporate Governance Committee.
Get in touch
Enabling gaming operators with highly modular, configurable and scalable gaming platforms is our business