The Company is managed by the Board of Directors, which is made up of one executive and three non-executive directors.
Operational management decisions of the Group are made by the Group Executive Committee (GEC), under its delegation to the Board. The members of the GEC are:
The Board has established four standing committees which support the Board with their responsibilities, as set out in the Schedule of Matters Reserved for the Board. The four committees have clear terms of reference to ensure the appropriate oversight of policy and governance.
The committees, which will report directly to the Board, are: