Management Committee

The Executive Committee, chaired by Tony Wray, oversees the management of the group and is the decision-making body for those matters not specifically reserved to the Board.  It operates within the limits set out in the Group’s Authorisation Arrangements policy and the committee’s terms of reference.

Following a review during the year the Executive Committee adopted a new structure and now meets four times each month, focussing on a particular area at each meeting.  The main areas of focus are strategy, business and financial planning, operational performance and detailed reviews of operational and key central functions.  The Executive Committee also agrees and reviews matters to be submitted to the board.