Corporate Governance 31
Statements and Reviews
Our Businesses
Risk Management
Balance of the board
The board contains an appropriate balance of expertise in management,
investment, administrative and financial services to meet the requirements
Corporate Governance
of our members and customers.
Executive directors Non-executive directors
Mike Rogers Dennis Holt
Philip Moore Mark Austen
Richard Rowney Caroline Burton
John O’Roarke James Dean
John Edwards
Our Accounts
Cath Keers