Our Committees | Corporate Governance | Your Society | YBS
Audit Committee
The Audit Committee is responsible for helping the Board fulfil its oversight responsibilities; specifically the ongoing review, monitoring and assessment of:
The integrity of the financial statements, any formal announcements relating to financial performance and reviewing significant financial reporting judgments contained in them
The systems of internal control
The internal and external audit processes
Compliance with applicable laws and regulations in relation to the preparation of financial statements and reporting
The Society's ethical and business standards
The Group’s annual Environmental, Social and Governance Report and mandatory environmental disclosures
The mandates, objectives, reports, annual plan and effectiveness of the Internal Audit function and the appointment and role of the Chief Internal Audit Officer
Current members:
Guy Bainbridge - Non-executive Director and Vice Chair (Committee Chair)
Peter Bole - Non-executive Director
Angela Darlington - Non-executive Director
Mark Parsons - Non-executive Director
Board Governance and Nominations Committee
The Board Governance and Nominations Committee is responsible for overseeing Board governance, including the composition, succession and appointment processes for the Board.
Current members:
Annemarie Durbin - Non-executive Director (Committee Chair)
Guy Bainbridge - Non-executive Director and Vice Chair
Angela Darlington - Non Executive Director
Mark Parsons - Non Executive Director
Remuneration Committee
The Remuneration Committee has specific responsibility for making sure that the right policies and processes are in place for the remuneration of Chief Officers (including those that are Executive Directors) of the Society, and individuals identified as Material Risk Takers (MRTs – senior decision makers), as well as the overarching Remuneration Policy and pay practices that impact all colleagues within the Society.
Current members:
Debra Davies - Non-executive Director (Committee Chair)
Dina Matta – Non-executive Director
Janet Pope - Non-executive Director
Board Risk Committee
The Group Risk Committee is responsible for bringing together all risk information and reporting to the Board. They have specific responsibility for the oversight of capital resources, operational risks and monitoring and reporting on more general risk issues.
Current members:
Angela Darlington - Non-executive Director (Committee Chair)
Guy Bainbridge - Non-executive Director and Vice Chair
Mark Parsons - Non-executive Director
Debra Davies - Non-Executive Director
Environmental and Social Purpose Committee
The role of the Environmental and Social Purpose Committee is to provide ongoing oversight of the Society’s environmental and social purpose agenda.
Current members:
Janet Pope – Non-executive Director (Committee Chair)
Debra Davies - Non-executive Director
Mark Parsons - Non-executive Director
Who's on our Board
Meet the executive and non-executive directors who sit on our board.
Corporate Governance
Read how corporate governance helps shape the way the Board protects the interests of the Society and its members.