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Corporate Governance

The Board places the highest priority on effective corporate governance of the Society as part of its commitment to Putting Members First. These arrangements support the Board in its role of directing and managing the affairs and business of the Society – in a way that best serves the interests of our members and considers the needs of the Society’s wider stakeholders.

More information on the Society's corporate governance arrangements and the way we manage risk is in our Annual Report & Accounts, and Pillar 3 Disclosures.

The Board and its Committees

The Board is the senior decision-making body of the Society. It comprises executive and non-executive directors, and has delegated certain specialist matters to its Committees.

Board members

The Board and its Committees

CRD IV disclosures

The Capital Requirements Directive IV requires financial institutions to provide key details. 


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Rules and Memorandum

The Board has a general duty to ensure that the Society operates within the Rules and Memorandum of Coventry Building Society.

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