- assists the Chief Executive in the performance of his duties and is responsible for the day to day management of the operations of the Group
- recommends and oversees the successful execution of the objectives and strategy for the Group
- presents and oversees the achievement of the Group’s budgets and plans
- sets and monitors performance against targets, objectives and key performance indicators
- optimises the adequacy and allocation of the Group’s resources
Membership
Mark Raban (Chair) – Chief Executive Officer
Oliver Laird – Chief Financial Officer
Duncan McPhee – Chief Operations Officer
Andy Garrett – Chief Information Officer
Chris Whitaker – Chief People Officer
Marcus Kenny – Chief Risk Officer
Phil Kenny – General Counsel and Company Secretary