The Board is assisted by a number of committees which are responsible for a wide range of activities. Each has its own terms of reference which are reviewed on an annual basis.
The current members of the Audit Committee, Group Risk Committee, Nominations Committee, and Remuneration Committee are shown below.
Audit Committee | Mick Thompson (Chair) Bryce Glover Anne Shiels Audit Committee Terms of Reference (PDF, 313 kB) |
Group Risk Committee | Bryce Glover (Chair) Adam Bennett Moorad Choudhry Mick Thompson Group Risk Committee Terms of Reference (PDF, 472 kB) |
Nominations and Governance Committee | James Ramsbotham (Chair) Adam Bennett Rory Campbell Nominations Committee Terms of Reference (PDF, 360 kB) |
Remuneration Committee | Rory Campbell (Chair) Anne Shiels Mick Thompson Remuneration Committee Terms of Reference (PDF, 426 kB) |
The following documents can also be viewed below:
- Internal Audit Services Terms of Reference (PDF, 453 kB)
- Newcastle Building Society Board’s Terms of Reference (PDF, 295 kB)
Also available to read:
- Society Memorandum (PDF, 1 MB)
- Society Rules (PDF, 2 MB)
Documents on this page are in PDF format which can be viewed using Adobe Reader software; you can download this from Adobe’s website.