Page 13 - Pillar 3 Disclosure
P. 13


2013










Michelle Tennens, Non-Executive Director (Senior Independent Director)


• Appointed to the Board in 2006
Committees: 
Board Risk, 
• Senior Independent Director focusing on achieving a fair deal and 
Remuneration, 
positive outcomes for our members
Chairman’s and 
• Founding Director of redPepper Marketing Ltd 
Nominations, 
Conduct Risk
• Fellow of the Chartered Institute of Marketing




Charles Tilley, Non-Executive Director


• Appointed to the Board in 2008
Committees: 
Board Risk, Audit 
• Chartered Management Accountant
and Compliance 
• Chief Executive of the Chartered Institute of Management Accountants
(Chairman), 
Remuneration, 
• Former partner of KPMG and Group Finance Director of Hambros Plc.
Assets and 
• Non-Executive Director of Great Ormond Street Hospital and 
Liabilities
Chairman of their Audit Committee


Andrew Wilson, Non-Executive Director

• Appointed to the Board October 2012
Committees: 

Board Risk, Audit 
• Chartered Surveyor
and Compliance, 
• Trustee of the Ipswich Building Society Pension & Life Assurance Scheme
Remuneration, 

Assets and 
• Founding Director of Rugby Estates and Chief Executive since 1994
Liabilities
• Non-Executive Director of UK Commercial Property Trust Ltd, a FTSE 

350 company




Paul Winter, Chief Executive (Executive Director)

• Appointed to the Board in 1990 and Chief Executive since 2007
Committees:
Board Risk, 
• Appointed 2012 as HRH Prince of Wales’s Ambassador for 
Chairman’s and 
responsible business in the East of England
Nominations, Assets 
• Fellow of the Chartered Institute of Bankers
and Liabilities 
(Chairman),
• Non-Executive Director of The Building Societies Association Pension 
Trustees Ltd
Retail Credit Risk 

(Chairman)


This information is just a snap-shot of their professional lives. Full information is 
available on our website. You can also hear more about the work of the Board 

and their thoughts and opinions through a series of interviews with them on 

our website: www.ibs.co.uk






www.ibs.co.uk
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