Board of Directors
Governance, oversight and accountability.
The 4Racing Board sets the strategic direction of the group, holds the executive team to account, and provides oversight across audit, risk, remuneration and responsible gambling.
The role of the Board.
Strategic direction, oversight and stewardship.
The Board of 4Racing Proprietary Limited is the ultimate decision-making body for the group. It sets the long-term strategy, oversees the performance of the executive team, and is responsible for ensuring that 4Racing operates within its regulatory framework, meets its obligations to shareholders, partners and the sport, and upholds the highest standards of corporate governance. The Board meets regularly, and operates through a structure of specialist committees.
Board composition
A balanced Board of independent non-executive and executive directors.
The Chair
An independent non-executive director chairs the 4Racing Board, setting its agenda and ensuring it discharges its governance responsibilities effectively and independently of the executive team.
Non-Executive Directors
Independent non-executive directors bring experience from business, finance, governance and the wider racing industry — providing the independent perspective at the heart of effective governance.
Executive Directors
The Chief Executive Officer and Chief Financial Officer serve as executive directors on the Board, accountable for the group's strategy, performance and operational execution.
Board committees
Specialist committees that support the Board's work.
Audit & Risk
Oversees financial reporting, external audit, internal controls and the group's risk management framework.
Remuneration
Sets executive and board remuneration, and reviews the group's broader reward framework.
Social, Ethics & Transformation
Discharges the group's social, ethical and transformation responsibilities in line with South African corporate governance requirements.
Responsible Gambling
Oversees the group's responsible gambling framework, its support for the NRGP, and its compliance with provincial regulatory obligations.
Related information
The wider corporate picture.
Leadership
The executive team and governance framework behind the group.
Leadership →Group structure
How 4Racing Proprietary Limited is organised, and the functions that sit within the group.
Group structure →Responsible gambling
Our responsible gambling framework — the commitments, the support, and the oversight.
Responsible gambling →Governance enquiries
Speak to us.
For governance queries, Board-related enquiries or formal corporate communications, please get in touch.
Contact us