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Corporate Governance Statement - Crown Resorts

Crown Resorts Limited Annual Report 2014 | Australia s Leading Integrated Resort Company33 Corporate Governance StatementCorporate Governance Statement Corporate Governance StatementThe Crown Resorts Limited Board is committed to the implementation and maintenance of good Corporate Governance practices. This Statement sets out the extent to which Crown Resorts Limited ( Crown ) has followed the best practice recommendations set by the ASX Corporate Governance Council (the Principles and Recommendations) during the twelve month period ending 30 June 2014. The disclosures in this Statement respond to the ASX Corporate Governance Council s second edition of its Corporate Governance Principles and Recommendations.

34 Corporate Governan Ce Statement C ontInUeD Corporate Governance Statement • Michael R Johnston BEc, CA non-independent, non-executive Director • Harold C Mitchell AC Independent, non-executive Director

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