Executive committee

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.

Members:

Chairman Malcolm Le May  Group Chief Executive Officer
Deputy Chairman Andrew Fisher Group Chief Financial Officer
Members  Chris Gillespie Managing Director, CCD and Satsuma
  Shamus Hodgson Managing Director, Moneybarn
  Chris Sweeney Managing Director, Vanquis Bank
  Ken Mullen General Counsel & Company Secretary
  Rick Hunkin Interim Group Chief Risk Officer (CRO)

Executive committee’s terms of reference PDF (179Kb)