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Our Board information

The role of the board

The Board are collectively responsible for our management, direction and performance. The main functions of the Board are to:

  • Agree on the society's purpose. 
  • Set our strategy and monitor performance. 
  • Set our annual budget, medium-term plan and approving capital expenditure levels. 
  • Manage our long-term interests. 
  • Oversee operations and manage risk within the society. 
  • Set our remuneration policy.
  • Maintain an appropriate culture and set an appropriate tone 
  • Oversee governance arrangements. 

See our Matters Reserved for the Board for more detail.

Meet our Board members
Simon Moore

Board committees

The Board operates through six committees. Each is responsible for a different activity. 

Internal Audit Charter

This gives the Board an honest and independent view of how well the Society's internal control system works.