Working for you

From our members to our Board, discover how our Corporate Governance structure monitors our actions, policies, practices and oigations.

Members

At the top of our corporate governance structure is our mutual membership. Each year we hold an Annual General Meeting to keep them informed about the Club.

This includes delivery of our annual report and accounts, as well as other matters, such as the appointment and remuneration of Directors and Auditors.

Further General Meetings are also held, when necessary, to obtain members’ approval in accordance with our constitutional documents and Company law.

Our governance structure can be viewed here.

Members Board

The Members Board provides our members with a forum to play an enhanced role in the governance of NorthStandard.

Meetings of the Members Board are held twice a year, at which member representatives receive reports and consult with the Directors on a wide range of topics.

The Members Board also has powers to determine discretionary matters that arise in relation to members’ claims under our Rules.

Details of the current Members Board representatives are available here.

NorthStandard Board of Directors

Collectively responsible for the long-term success of NorthStandard, the Board of Directors sets our strategy and makes sure our obligations to members and others are met.

The Board of Directors also makes sure we comply with all applicable legal and regulatory requirements, and that our risk profile is adequately and effectively managed.

Details of our current Directors are available here.

Directors Committees

The effective operation of the Board of Directors is facilitated by a number of standing committees.

Details of our current standing directors committees are available here.