Page 74 - CCB_Full-Annual-Report-2021

74 Corporate Governance Statement
Leadership team biographies
Non-Executive Officers
Tim Harvey-Samuel
Non-Executive Director
Tim is the shareholder
representative of Trinity Hall,
Cambridge where he has been
Bursar since March 2020. Prior
to that, he was Bursar of Corpus
Christi College, Cambridge for
seven years.
He has 26 years’ banking
experience, mainly at Schroders
and Citigroup, where he led the
Equity Capital Markets Group for
Europe, the Middle East and Africa.
Tim's speciality for 20 years was
in financial institutions where
he oversaw Citigroup’s equity
underwriting activity, recapitalising
a wide range of European banks
in the aftermath of the global
financial crisis. He is also the
Treasurer of Gates Cambridge,
the charity founded by the Bill
and Melinda Gates Foundation,
to support outstanding graduate
students’ study at Cambridge
University.
75
Contents
Contents
Strategic Report
Caroline Fawcett Patrick Newberry Nick Treble Christiane Wuillamie OBE Corporate Governance Statement
Senior Independent Non-Executive Independent Non-Executive Independent Non-Executive Non-Executive Director
Director, Chair of Performance Director and Chair of Audit Director and Chair of Risk &
& Remuneration Committee Committee Compliance Committee
Christiane began her technology
and Chair of Nominations & career in 1980 and has gone from
Governance Committee Patrick’s executive career spans Nick joined Cambridge & Counties coding, to running a software house,
over 30 years with PwC, where Bank in January 2020 as Chair to Chief Information Officer in major
Caroline has over 30 years’ his primary focus was on strategy, of the Board Risk & Compliance financial institutions. In 1994, she
experience in financial services, performance improvement as well Committee. He has 40 years’ founded CWB, a dynamic IT Services
specialising in marketing and as all things regulatory within the experience in financial services company delivering IT projects for Independent Auditor’s Report
customer experience in both financial services and insurance with broad experience of corporate Banks for a fixed fee and expanding
the UK and US. After a decade sectors. During this time, he was and SME banking, asset & liability the business into large software
as Marketing Director of the the lead in major transformational management, risk management, development projects and managed
Legal & General Group, Caroline programmes and worked with large trading, and general management. services. The business grew 100%
progressed to become one of financial institutions to set strategy year on year for seven years, gaining
the first Customer Experience and transform performance. Over He started his executive career in many awards on the way before
Directors within the UK Insurance the last 8 years, Patrick has spent 1982 at the Allied Irish Banks Group being sold to Thales.
sector. She has since led customer his time as non-executive director and served as Group Treasurer,
driven change programmes across and freelance consultant for a Group Chief Risk Officer and Chief From 2010 to 2015, Christiane
a range of other organisations number of financial and non- Executive of AIB Group UK. Nick advised the Secretary of State Rt Hon
in the public and private sectors. financial services organisations. was also director of AIB Capital Sir Vince Cable and HM Government Financial Statements
Caroline has held several Non- He joined Cambridge & Counties Markets Ltd, Allied Irish Capital on how best to support SMEs in
Executive Director positions in Bank as Non-Executive director in Management Ltd, AIB Group (UK) finance, export & employment law.
the financial services industry and June 2021, taking responsibility as plc and was a member of the AIB As recognition, she was awarded the
public sector over the past fifteen Chair of Audit from September. He Group Executive Committee before Officer of the Order of the British
years. She is currently on the Board is currently on the Board as Chair retiring in 2012. Empire for Services to Business.
of Lifesight Ltd (the Trustee for of the Audit and Risk Committee
Willis Towers Watson’s Master Trust at Brunel Pensions Partnership, is a Alongside Cambridge & Counties Alongside her role as Non-Executive
pension scheme) as Chair of the Commissioner of Historic England Bank, Nick is also a Non-Executive Director, Christiane is the co-founder
Discretions Committee and also on and Chair of its Audit and Risk Director at Bank Leumi UK of PYXIS Culture Technologies linking
the Board of Alzheimer’s Society as Committee. He is also Chair of the plc, Eskmuir Properties Group People – Process – Technology to
Chair of the Policy, Research and Cornwall College Group. and Chairman of the Saffron business performance.
Communications Committee. Building Society. Notes to the Financial Statements
The biographies of the Bank’s Directors are available at
www.ccbank.co.uk/about-us/our-directors