{"id":538,"date":"2017-12-07T09:00:36","date_gmt":"2017-12-07T14:00:36","guid":{"rendered":"https:\/\/woodbine_dev.whitecapcanada.com\/corporate\/?page_id=538"},"modified":"2026-04-14T10:57:24","modified_gmt":"2026-04-14T14:57:24","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/woodbine.com\/corporate\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1727279566396{margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;background-image: url(https:\/\/woodbine.com\/corporate\/wp-content\/uploads\/sites\/5\/2024\/09\/hero-governance.jpg?id=4282) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;hero-container&#8221;][vc_column css=&#8221;.vc_custom_1726251594201{padding-top: 0px !important;}&#8221;][vc_column_text el_class=&#8221;title&#8221;]<\/p>\n<h1>Stewards of Integrity: <span class=\"red\">Guiding our Vision<\/span><\/h1>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1728664510400{margin-right: 4% !important;margin-bottom: 25px !important;margin-left: 4% !important;}&#8221;][vc_column css=&#8221;.vc_custom_1728664285135{padding-top: 40px !important;}&#8221;][vc_column_text]<\/p>\n<p class=\"h4\" style=\"text-align: center;\">At Woodbine Entertainment, our governance and leadership framework is designed to uphold the highest standards of integrity, transparency, and accountability. Our commitment to ethical business practices ensures that we lead the industry with confidence and trust.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=&#8221;anchors&#8221; css=&#8221;.vc_custom_1729619143641{margin-top: 35px !important;margin-bottom: 25px !important;}&#8221;][vc_column offset=&#8221;vc_hidden-sm vc_hidden-xs&#8221; el_class=&#8221;sticky-container&#8221; css=&#8221;.vc_custom_1729619191792{margin-top: 35px !important;margin-bottom: 35px !important;}&#8221;][vc_column_text css=&#8221;.vc_custom_1728508557072{margin-bottom: 0px !important;}&#8221;]<\/p>\n<ul>\n<li><a href=\"#board\">Board of Directors<\/a><\/li>\n<li><em>\u2022<\/em> <a href=\"#compliance\">Regulations &amp; Compliance<\/a><\/li>\n<li><em>\u2022<\/em> <a href=\"#documentation\">Documentation<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_id=&#8221;board&#8221; css=&#8221;.vc_custom_1728666725994{margin-bottom: 20px !important;}&#8221;][vc_column][vc_column_text]<\/p>\n<h2>Guiding Lights: <span class=\"black\">Our Board of Directors<\/span>.<\/h2>\n<p>Our Board of Directors is composed of esteemed professionals who bring a wealth of experience and a diverse array of perspectives to Woodbine Entertainment. Their strategic guidance and steadfast commitment to excellence drive our continued success.[\/vc_column_text][\/vc_column][\/vc_row][vc_row equal_height=&#8221;yes&#8221; css=&#8221;.vc_custom_1728666751771{margin-right: 4% !important;margin-bottom: 0px !important;margin-left: 4% !important;}&#8221;][vc_column offset=&#8221;vc_col-lg-12&#8243; el_class=&#8221;portrait-title-list&#8221;]<div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/JimLawson.jpg' class='portrait-image' alt='Jim Lawson portrait' \/><\/div><div class='description'><div class='name'>Jim Lawson<\/div><div class='title'>Executive Chair, Woodbine Entertainment Group<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Sovereign Award-winning owner with 45 years in the industry. Former CEO of Woodbine Entertainment, and Chair of Jockey Club of Canada and Ontario Racing.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/HughMitchell-1.jpg' class='portrait-image' alt='Hugh Mitchell portrait' \/><\/div><div class='description'><div class='name'>Hugh Mitchell<\/div><div class='title'>Lead Director, Woodbine Entertainment Group (Former) President, Western Fair District<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Formerly President &amp; CEO Western Fair District, SVP of Racing at Woodbine Entertainment, and Chair of Board of Harness Tracks of America and Ontario Racing.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/BlakeTohana.jpg' class='portrait-image' alt='Blake Tohana portrait' \/><\/div><div class='description'><div class='name'>Blake Tohana<\/div><div class='title'>Chief Financial Officer, 9 Story Media Group<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>CFO of 9 Story Media Group. Previously Executive Vice President and CFO of Magna Entertainment Corp from 2003 -2010.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/RMAziz.jpg' class='portrait-image' alt='R.M. Aziz portrait' \/><\/div><div class='description'><div class='name'>R.M. Aziz<\/div><div class='title'>Chief Operating Officer, Ontario Municipal Employees Retirement System<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Former Thoroughbred owner and passionate about racing. Now COO OMERS, Chair of Bruce Power, Lead Director at Brewers Retail, and Board member of Halton Healthcare.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/EdwardCHannah.jpg' class='portrait-image' alt='Edward C. Hannah portrait' \/><\/div><div class='description'><div class='name'>Edward C. Hannah<\/div><div class='title'>Founding Partner, Karama Investment Partnership<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Founding Partner of Karama Investment Partnership. Highly respected and recognized as leading expert in compliance and wagering. Former executive and consultant for Stronach Group.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/MichaelLay.jpg' class='portrait-image' alt='Michael Lay portrait' \/><\/div><div class='description'><div class='name'>Michael Lay<\/div><div class='title'>Executive Chair at ONCAP<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Thoroughbred owner with 12 horses including most recently campaigning stakes-winner Cruden Bay. Executive Chair at ONCAP, middle market private equity platform of Onex.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/corporate\/wp-content\/uploads\/sites\/8\/2025\/01\/Marvin-Katz-1200x1799-1.jpg' class='portrait-image' alt='Marvin Katz portrait' \/><\/div><div class='description'><div class='name'>Marvin Katz<\/div><div class='title'>President and Co-Founder KG Group<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>O\u2019Brien Award-winning Standardbred owner and breeder. Owned multiple North America Cup winners and champions in U.S. and Canada, including Tall Dark Stranger, Ariana G and Captaintreacherous.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/ScottMitchell.jpg' class='portrait-image' alt='Scott Mitchell portrait' \/><\/div><div class='description'><div class='name'>Scott Mitchell<\/div><div class='title'>Managing Partner \/ CEO Hamilton Sports Group<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Thoroughbred owner and Managing Partner\/CEO of Hamilton Sports Group (HSG). He and his family have been successful owners in both Standardbred and Thoroughbred racing.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/BradGrant.jpg' class='portrait-image' alt='Brad Grant portrait' \/><\/div><div class='description'><div class='name'>Brad Grant<\/div><div class='title'>Standardbred Owner and Breeder<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Top Standardbred owner at Mohawk Park eight of last nine years. U.S. Owner of the Year in 2022. Owned Atlanta, Ramona Hill, stay Hungry and world's fastest Standardbred, Bulldog Hanover.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/wp-content\/uploads\/MarkSaunders.jpg' class='portrait-image' alt='Mark Saunders portrait' \/><\/div><div class='description'><div class='name'>Mark Saunders<\/div><div class='title'>Former Chief of Police<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Retired police officer and Chief of Police for Toronto Police Service. Recipient of Queen Elizabeth Diamond Jubilee Medal for Outstanding Community Contributions.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/corporate\/wp-content\/uploads\/sites\/8\/2025\/01\/Tom-Mungham-1200x1799-1.jpg' class='portrait-image' alt='Tom Mungham portrait' \/><\/div><div class='description'><div class='name'>Tom Mungham<\/div><div class='title'>Former CEO and Registrar of the AGCO<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Former CEO and Registrar of the Alcohol and Gaming Commission of Ontario (AGCO), which oversees the regulation of the horse racing industry. He spent 17 years at the AGCO.<\/div><\/div> <\/div><div class='portrait-title-container has-description'><div class='portrait'><img src='https:\/\/woodbine.com\/corporate\/wp-content\/uploads\/sites\/8\/2025\/01\/Mark-Krembil-1200x1799-1.jpg' class='portrait-image' alt='Mark Krembil portrait' \/><\/div><div class='description'><div class='name'>Mark Krembil<\/div><div class='title'>Principal of Chiefswood Stables<\/div><button class='portrait-button'> <i class='fa fa-chevron-down' aria-hidden='true'><\/i><\/button><div class='portrait-description'>Family owns and operates Chiefswood Stables \u2013 Canada\u2019s largest Thoroughbred breeder-owner, which has produced multiple graded stakes winning horses. He is also President of the Krembil Foundation which supports medical research.<\/div><\/div> <\/div>[\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1726266477123{margin-bottom: 0px !important;}&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<h2>Committees<\/h2>\n<p>[\/vc_column_text][vc_row_inner equal_height=&#8221;yes&#8221; css=&#8221;.vc_custom_1726258953648{margin-bottom: 25px !important;}&#8221;][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729719218686{padding-right: 0px !important;padding-left: 0px !important;}&#8221; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243;]<div class='boxed-title-list'><div class='title' aria-label='Standardbred Racing Committee'>Standardbred Racing Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>H. Mitchell \u2013 Chair<\/li><li class='item' role='listitem'>B. Grant<\/li><li class='item' role='listitem'>E.C. Hannah<\/li><li class='item' role='listitem'>M. Katz<\/li><li class='item' role='listitem'>M. Saunders<\/li><li class='item' role='listitem'>T. Mungham<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729719227329{padding-right: 0px !important;padding-left: 0px !important;}&#8221; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243;]<div class='boxed-title-list'><div class='title' aria-label='Audit Committee'>Audit Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>B. Tohana \u2013 Chair<\/li><li class='item' role='listitem'>E.C. Hannah<\/li><li class='item' role='listitem'>H. Mitchell<\/li><li class='item' role='listitem'>S. Mitchell<\/li><li class='item' role='listitem'>M. Krembil<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729719234074{padding-right: 0px !important;padding-left: 0px !important;}&#8221; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243;]<div class='boxed-title-list'><div class='title' aria-label='Governance and Compliance Committee'>Governance and Compliance Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>R.M. Aziz \u2013 Chair<\/li><li class='item' role='listitem'>H. Mitchell<\/li><li class='item' role='listitem'>M. Saunders<\/li><li class='item' role='listitem'>T. Mungham<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243; css=&#8221;.vc_custom_1729719240886{padding-right: 0px !important;padding-left: 0px !important;}&#8221;]<div class='boxed-title-list'><div class='title' aria-label='People and Culture Committee'>People and Culture Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>M. Lay \u2013 Chair<\/li><li class='item' role='listitem'>B. Tohana<\/li><li class='item' role='listitem'>M. Saunders<\/li><li class='item' role='listitem'>B. Grant<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243; css=&#8221;.vc_custom_1729719247111{padding-right: 0px !important;padding-left: 0px !important;}&#8221;]<div class='boxed-title-list'><div class='title' aria-label='Property Development Committee'>Property Development Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>J. Lawson \u2013 Chair<\/li><li class='item' role='listitem'>B. Aziz<\/li><li class='item' role='listitem'>M. Lay<\/li><li class='item' role='listitem'>E.C. Hannah<\/li><li class='item' role='listitem'>M. Katz<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243; css=&#8221;.vc_custom_1729719254334{padding-right: 0px !important;padding-left: 0px !important;}&#8221;]<div class='boxed-title-list'><div class='title' aria-label='Thoroughbred Racing Committee'>Thoroughbred Racing Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>J. Lawson \u2013 Chair<\/li><li class='item' role='listitem'>R.M. Aziz<\/li><li class='item' role='listitem'>H. Mitchell<\/li><li class='item' role='listitem'>M. Lay<\/li><li class='item' role='listitem'>S. Mitchell<\/li><li class='item' role='listitem'>M. Krembil<\/li><li class='item' role='listitem'>Y. Schwabe (Non-Director)<\/li><\/ul><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row disable_element=&#8221;yes&#8221; css=&#8221;.vc_custom_1744828173306{margin-bottom: 0px !important;}&#8221;][vc_column offset=&#8221;vc_col-lg-3\/5&#8243;][vc_column_text]<\/p>\n<h2>Committees<\/h2>\n<p>[\/vc_column_text][vc_row_inner equal_height=&#8221;yes&#8221; css=&#8221;.vc_custom_1726258953648{margin-bottom: 25px !important;}&#8221;][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729719218686{padding-right: 0px !important;padding-left: 0px !important;}&#8221; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243;]<div class='boxed-title-list'><div class='title' aria-label='Standardbred Racing Committee'>Standardbred Racing Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>H. Mitchell \u2013 Chair<\/li><li class='item' role='listitem'>E.C. Hannah<\/li><li class='item' role='listitem'>M. Katz<\/li><li class='item' role='listitem'>M. Saunders<\/li><li class='item' role='listitem'>T. Mungham<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729719227329{padding-right: 0px !important;padding-left: 0px !important;}&#8221; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243;]<div class='boxed-title-list'><div class='title' aria-label='Audit Committee'>Audit Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>B. Tohana \u2013 Chair<\/li><li class='item' role='listitem'>E.C. Hannah<\/li><li class='item' role='listitem'>H. Mitchell<\/li><li class='item' role='listitem'>S. Mitchell<\/li><li class='item' role='listitem'>M. Krembil<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729719234074{padding-right: 0px !important;padding-left: 0px !important;}&#8221; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243;]<div class='boxed-title-list'><div class='title' aria-label='Governance and Compliance Committee'>Governance and Compliance Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>R.M. Aziz \u2013 Chair<\/li><li class='item' role='listitem'>H. Mitchell<\/li><li class='item' role='listitem'>M. Saunders<\/li><li class='item' role='listitem'>T. Mungham<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243; css=&#8221;.vc_custom_1729719240886{padding-right: 0px !important;padding-left: 0px !important;}&#8221;]<div class='boxed-title-list'><div class='title' aria-label='People and Culture Committee'>People and Culture Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>M. Lay \u2013 Chair<\/li><li class='item' role='listitem'>B. Tohana<\/li><li class='item' role='listitem'>J. Roth<\/li><li class='item' role='listitem'>M. Saunders<\/li><li class='item' role='listitem'>B. Grant<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243; css=&#8221;.vc_custom_1729719247111{padding-right: 0px !important;padding-left: 0px !important;}&#8221;]<div class='boxed-title-list'><div class='title' aria-label='Property Development Committee'>Property Development Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>J. Lawson \u2013 Chair<\/li><li class='item' role='listitem'>B. Aziz<\/li><li class='item' role='listitem'>M. Lay<\/li><li class='item' role='listitem'>E.C. Hannah<\/li><li class='item' role='listitem'>M. Katz<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-4 vc_col-md-4 vc_col-xs-6&#8243; css=&#8221;.vc_custom_1729719254334{padding-right: 0px !important;padding-left: 0px !important;}&#8221;]<div class='boxed-title-list'><div class='title' aria-label='Thoroughbred Racing Committee'>Thoroughbred Racing Committee<\/div><ul class='list' role='list'><li class='item' role='listitem'>J. Lawson \u2013 Chair<\/li><li class='item' role='listitem'>R.M. Aziz<\/li><li class='item' role='listitem'>H. Mitchell<\/li><li class='item' role='listitem'>M. Lay<\/li><li class='item' role='listitem'>J. Roth<\/li><li class='item' role='listitem'>S. Mitchell<\/li><li class='item' role='listitem'>M. Krembil<\/li><li class='item' role='listitem'>Y. Schwabe (Non-Director)<\/li><\/ul><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column offset=&#8221;vc_col-lg-2\/5&#8243;][vc_column_text]<\/p>\n<h2>Honorary Directors<\/h2>\n<p>[\/vc_column_text][vc_row_inner equal_height=&#8221;yes&#8221; css=&#8221;.vc_custom_1726258965359{margin-bottom: 25px !important;}&#8221;][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729718157779{padding-right: 0px !important;padding-left: 0px !important;}&#8221; offset=&#8221;vc_col-lg-6 vc_col-md-6 vc_col-xs-6&#8243;]<div class='boxed-title-list'><div class='title' aria-label='Honorary Directors'>Honorary Directors<\/div><ul class='list' role='list'><li class='item' role='listitem'>Dr. J.G. Brown<\/li><li class='item' role='listitem'>M.R. Frostad<\/li><li class='item' role='listitem'>D.S. Willmot<\/li><li class='item' role='listitem'>C. Horner<\/li><li class='item' role='listitem'>J. Fielding<\/li><li class='item' role='listitem'>D. Millard<\/li><li class='item' role='listitem'>B. Hutzel<\/li><\/ul><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729718167411{padding-right: 0px !important;padding-left: 0px !important;}&#8221; offset=&#8221;vc_col-lg-6 vc_col-md-6 vc_col-xs-6&#8243;]<div class='boxed-title-list'><div class='title' aria-label='Corporation's Lead Independent Director'>Corporation's Lead Independent Director<\/div><ul class='list' role='list'><li class='item' role='listitem'>H. Mitchell<\/li><\/ul><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; content_placement=&#8221;middle&#8221; css=&#8221;.vc_custom_1729719814888{margin-bottom: 0px !important;padding-right: 0px !important;}&#8221; el_id=&#8221;compliance&#8221; el_class=&#8221;reverse-mobile&#8221;][vc_column width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-7&#8243; css=&#8221;.vc_custom_1730404923081{margin-top: 30px !important;}&#8221;][vc_column_text]<\/p>\n<h2>Pillars of Integrity: <span class=\"black\">Corporate Governance and Compliance<\/span><\/h2>\n<p class=\"h4\">Woodbine Entertainment is governed by a Board of Directors comprised of experienced business leaders. The Board collaborates with the executive management team to ensure business operations adhere to established governance and ethical standards. This leadership group is dedicated to maintaining the integrity of the racing product, which is essential for the confidence of wagering customers and industry participants. They believe a healthy horse racing industry relies on the financial viability of its racetracks, which provide the venues and purse income necessary for horseracing.<\/p>\n<p>[\/vc_column_text][vc_column_text css=&#8221;.vc_custom_1726266081595{margin-bottom: 0px !important;}&#8221;]<\/p>\n<h3 class=\"h4\">Key Regulatory Bodies<\/h3>\n<p>[\/vc_column_text][vc_tta_pageable no_fill_content_area=&#8221;true&#8221; autoplay=&#8221;5&#8243; active_section=&#8221;3&#8243; pagination_style=&#8221;flat-round&#8221; pagination_color=&#8221;black&#8221; css=&#8221;.vc_custom_1744721625499{margin-top: 35px !important;margin-right: 4% !important;margin-left: 4% !important;}&#8221;][vc_tta_section title=&#8221;AGCO&#8221; tab_id=&#8221;1743001940978-e0bc3bb0-96c5&#8243;][vc_column_text]<strong class=\"red\">Alcohol and Gaming Commission of Ontario (AGCO):<\/strong> Oversees all races at licensed Ontario racetracks, including human drug testing, breathalyzer programs, and track security standards. The AGCO issues over 30,000 licenses to individuals and businesses involved in horse racing and licenses the racetracks themselves.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;OR&#8221; tab_id=&#8221;1743001941017-3fb3647d-b329&#8243;][vc_column_text]<strong class=\"red\">Ontario Racing (OR):<\/strong> Separate industry association that supports the horse racing industry by developing and overseeing programs that assist the industry. The Horse Improvement Program (HIP) that has been delivered by Ontario RacingOR and was established in 1974 to increase employment in the racing industry and support the economic stability of Ontario\u2019s farms by encouraging ownership of Ontario-sired horses.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;CPMA&#8221; tab_id=&#8221;1743002119161-b19411e0-798a&#8221;][vc_column_text]<strong class=\"red\">Canadian Pari-Mutuel Agency (CPMA):<\/strong> Special Operating Agency within Agriculture and Agri-Food Canada that regulates and supervises pari-mutuel betting on horse racing at racetracks across Canada, thereby ensuring that pari-mutuel betting is conducted in a way that is fair to the public. The Agency is funded through the collection of a levy of 0.8% on each pari-mutuel bet placed in Canada. Canadian Pari-Mutuel AgencyCPMA Officers are responsible for the supervision of pari-mutuel betting, they test and monitor all of the computerized betting tote systems, audit the distribution of payouts prices, conduct investigations into questionable activities in pari-mutuel betting, and enforce the betting regulations and policies to ensure compliance.<\/p>\n<p>The Canadian Pari-Mutuel AgencyCPMA is also responsible for monitoring for equine drug use. Since there are many drugs and medications that, if administered to a horse, could affect the outcome of a race, the Canadian Pari-Mutuel AgencyCPMA provides an Equine Drug Control Program that is designed to deter the uncontrolled use of drugs or medication in racehorses participating in pari-mutuel races. Urine or blood samples are collected from horses in the Woodbine\/Canadian Pari-Mutuel Agency CPMA test barns, under video surveillance, before or after a race and are analyzed at a laboratory contracted by the Canadian Pari-Mutuel AgencyCPMA. This regulator also carries out research in order to develop and improve analytical methods for the detection of drugs and to provide information on elimination times for veterinary drugs.[\/vc_column_text][\/vc_tta_section][\/vc_tta_pageable][vc_column_text css=&#8221;.vc_custom_1727111620149{margin-top: 50px !important;margin-bottom: 50px !important;}&#8221;]<\/p>\n<h3 class=\"h4\">Gaming Regulatory Agency<\/h3>\n<p>Gaming in Ontario is regulated by the Alcohol and Gaming Commission of Ontario <span aria-hidden=\"true\">(AGCO)<\/span>. As a host site to slot operations conducted and managed by the Ontario Lottery and Gaming Corporation <span aria-hidden=\"true\">(OLG)<\/span>, Woodbine Entertainment is licensed by the <span aria-hidden=\"true\">AGCO<\/span><span class=\"sr-only\">lcohol and Gaming Commission of Ontario<\/span> as a Non-Gaming Supplier.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1730404910392{padding-right: 0px !important;}&#8221; offset=&#8221;vc_col-lg-5&#8243; el_class=&#8221;full-mobile image-mobile-aspect&#8221;][vc_single_image image=&#8221;3556&#8243; img_size=&#8221;large&#8221; alignment=&#8221;right&#8221; el_class=&#8221;margin-0 mobile-hide&#8221;][vc_single_image source=&#8221;external_link&#8221; alignment=&#8221;right&#8221; el_class=&#8221;margin-0 mobile-only&#8221; custom_src=&#8221;https:\/\/woodbine.com\/wp-content\/uploads\/rectable.png&#8221;][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1730301383180{margin-bottom: 0px !important;background: #000000 url(https:\/\/woodbine.com\/corporate\/wp-content\/uploads\/sites\/5\/2024\/09\/bg-governance.jpg?id=4293) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;background-top-center&#8221;][vc_column][vc_row_inner content_placement=&#8221;middle&#8221; css=&#8221;.vc_custom_1728667002332{margin-bottom: 10px !important;}&#8221;][vc_column_inner width=&#8221;1\/3&#8243; offset=&#8221;vc_hidden-sm vc_hidden-xs&#8221;][vc_single_image image=&#8221;3495&#8243; img_size=&#8221;large&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<h2 style=\"text-align: right;\">Committed to Excellence and Integrity<\/h2>\n<p class=\"h4 white\" style=\"text-align: right;\">Our leadership and governance practices are meticulously designed to foster an environment of trust and excellence. By adhering to these principles, Woodbine Entertainment continues to set the benchmark in the horseracing and gaming industries, delivering unparalleled experiences to our guests and stakeholders. Explore our comprehensive governance documentation and learn more about the principles that guide us.<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h2 style=\"text-align: right;\">Blueprint of Excellence: <span class=\"white\">Governance Documentation<\/span><\/h2>\n<p class=\"h4 white\" style=\"text-align: right;\">Transparency and accountability are cornerstones of our governance practices. Access our key governance documents, which include guidelines, policies, and committee charters that reflect our dedication to maintaining exemplary standards.<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1732044025151{margin-top: 0px !important;margin-bottom: 0px !important;padding-right: 0px !important;}&#8221; el_id=&#8221;documentation&#8221; el_class=&#8221;reverse-mobile reverse-tablet&#8221;][vc_column offset=&#8221;vc_col-lg-3\/5 vc_col-md-3\/5 vc_col-xs-12&#8243;][vc_column_text]<\/p>\n<h2>Key Documents:<\/h2>\n<div class=\"file-list\" id=\"fileList_f4538797030c4a71b637ebf0c68c55ea\">\n<\/div>\n\n\n<script>\n    (function($) {\n        const data = {\"files\":[{\"Name\":\"Whistleblower Policy\",\"Href\":\"\\\/wp-content\\\/uploads\\\/pdfs\\\/Corporate\\\/key_documents\\\/Whistleblower Policy.pdf\",\"Date\":\"Oct 29th, 2024\"},{\"Name\":\"Thoroughbred Racing Committee Charter\",\"Href\":\"\\\/wp-content\\\/uploads\\\/pdfs\\\/Corporate\\\/key_documents\\\/Thoroughbred Racing Committee Charter.pdf\",\"Date\":\"Oct 29th, 2024\"},{\"Name\":\"Standardbred Racing Committee Charter\",\"Href\":\"\\\/wp-content\\\/uploads\\\/pdfs\\\/Corporate\\\/key_documents\\\/Standardbred Racing Committee Charter.pdf\",\"Date\":\"Oct 29th, 2024\"},{\"Name\":\"People and Culture Charter\",\"Href\":\"\\\/wp-content\\\/uploads\\\/pdfs\\\/Corporate\\\/key_documents\\\/People and Culture Charter.pdf\",\"Date\":\"Oct 29th, 2024\"},{\"Name\":\"Governance and Compliance Committee Charter\",\"Href\":\"\\\/wp-content\\\/uploads\\\/pdfs\\\/Corporate\\\/key_documents\\\/Governance and Compliance Committee Charter.pdf\",\"Date\":\"Oct 30th, 2025\"},{\"Name\":\"Corporate Governance Guidelines\",\"Href\":\"\\\/wp-content\\\/uploads\\\/pdfs\\\/Corporate\\\/key_documents\\\/Corporate Governance Guidelines.pdf\",\"Date\":\"Oct 29th, 2024\"},{\"Name\":\"Audit Commitee Charter\",\"Href\":\"\\\/wp-content\\\/uploads\\\/pdfs\\\/Corporate\\\/key_documents\\\/Audit Commitee Charter.pdf\",\"Date\":\"Oct 29th, 2024\"}]};\n        if (data.files.length > 0) {\n            for (let i = 0; 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img_size=&#8221;full&#8221; alignment=&#8221;right&#8221; css=&#8221;.vc_custom_1732043655267{margin-bottom: 0px !important;}&#8221; el_class=&#8221;mobile-hide&#8221;][vc_single_image source=&#8221;external_link&#8221; alignment=&#8221;right&#8221; css=&#8221;.vc_custom_1729897737339{margin-bottom: 0px !important;}&#8221; custom_src=&#8221;https:\/\/woodbine.com\/wp-content\/uploads\/Frame-91.png&#8221; el_class=&#8221;mobile-only margin-0&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1727279566396{margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;background-image: url(https:\/\/woodbine.com\/corporate\/wp-content\/uploads\/sites\/5\/2024\/09\/hero-governance.jpg?id=4282) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;hero-container&#8221;][vc_column css=&#8221;.vc_custom_1726251594201{padding-top: 0px !important;}&#8221;][vc_column_text el_class=&#8221;title&#8221;] Stewards of Integrity: Guiding our Vision [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1728664510400{margin-right: 4% !important;margin-bottom: 25px !important;margin-left: 4% !important;}&#8221;][vc_column css=&#8221;.vc_custom_1728664285135{padding-top: 40px !important;}&#8221;][vc_column_text] At Woodbine Entertainment, our governance and leadership framework is designed to uphold the highest standards of integrity, [&hellip;]<\/p>\n","protected":false},"author":75,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-538","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Corporate Governance - Woodbine Entertainment<\/title>\n<meta name=\"description\" content=\"Woodbine Entertainment is governed by a Board of Directors comprised of experienced business leaders. 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