The executive committee normally meets at least once a week, and more frequently as required, and supervises the boards of its principle operating divisions and manages the running of the group, other than those matters reserved to the board and those specifically assigned to the other four committees. There is a formal schedule of matters reserved to it for decision as included with the committee's Terms of Reference.
|Chairman||Malcolm Le May||Group Chief Executive Officer|
|Deputy Chairman||Simon Thomas||Group Chief Finance Officer|
|Members||Chris Gillespie||Managing Director, CCD and Satsuma|
|Shamus Hodgson||Managing Director, Moneybarn|
|Ken Mullen||General Counsel & Company Secretary|
|Rick Hunkin||Interim Group Chief Risk Officer (CRO)|