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3. Board & Committee Structure



The Society’s Board of Directors currently comprises 2 executive directors and 6 non-executive directors. From a risk management point of view 

there are two Board appointed committees, the Board Risk Committee and the Audit & Compliance Committee. There are four management 

committees, which report to the Board Risk Committee: Assets and Liabilities Committee; Retail Credit Risk Committee; Conduct Risk Committee 


and Operational Risk Committee. In 2013 a Steering group was created to manage the IT project. A chart of the governance structure is shown 

below:






























































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