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 Richard Gabbertas Karen McDonagh Reynolds Audit Committee Terms of Reference (PDF, 196 kB) |
Group Risk Committee | Bryce Glover (Chair) Adam Bennett Mick Thompson Richard Gabbertas Group Risk Committee Terms of Reference (PDF, 216 kB) |
Nominations and Governance Committee | James Ramsbotham (Chair) Adam Bennett Rory Campbell Anne Shiels Nominations Committee Terms of Reference (PDF, 286 kB) |
Remuneration Committee | Rory Campbell (Chair) Anne Shiels Mick Thompson Remuneration Committee Terms of Reference (PDF, 262 kB) |
The following documents can also be viewed below:
- Internal Audit Services Terms of Reference (PDF, 204 kB)
- Newcastle Building Society Board’s Terms of Reference (PDF, 304 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.