Page 46 - 86395_CCB - 2024 Annual Report (web)

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Board and Committee attendance
The following table sets out individual
Director's attendance at the scheduled
Board, Risk & Compliance, Audit,
Performance & Remuneration and
Nominations & Governance Committees
meetings during 2024 (attendance is shown
only where a director is a member of the
Committee and includes any meeting
where a director is appointed or retired).

Risk & Performance & Nominations
Compliance Audit Remuneration & Governance
Director Board Committee Committee Committee Committee
No. of meetings 8 9 6 4 3
in 2024
Caroline Fawcett 6 N/M 5 4 3

Richard Hanrahan * 4 N/M N/M N/M N/M

Tim Harvey‑Samuel 8 8 5 4 2
Andrea Hodgson ** 4 N/M N/M N/M N/M

Michael Hudson 8 N/M N/M N/M N/M

Michele Ibbs 8 9 6 4 2
Donald Kerr 8 N/M N/M N/M N/M

Elizabeth Lockwood 8 9 6 3 N/M
Patrick Newberry 8 9 N/M 4 3

Mike Peck 8 9 6 N/M 3

* appointed on 26 September 2024
** resigned on 30 September 2024
N/M not a member of this Committee

Performance evaluation and performance at meetings, and additional
professional development training and development requirements.
The Senior Independent Director conducts
Each year all the Directors are subject to the annual appraisal of the Chair, soliciting
a formal appraisal. The Chief Executive input from all the Directors.
Officer carries out appraisals of the Chief The Board conducts an annual review
Financial Officer and the Chief Risk Officer of its effectiveness, as do each of the
based on a range of agreed personal and Board committees.
business objectives. The Chair of the Board
completes the Chief Executive Officer’s Company Secretary and independent
appraisal, performance also being assessed professional advice
against a range of agreed personal and
business objectives. Richard Bryan, the Bank’s General
The Chair conducts appraisals of the Counsel, has served as the Company
independent Non‑Executive Directors, Secretary throughout the year ended
basing the assessment of each Director’s 31 December 2024. This appointment
contribution to the Board’s performance has been supported during 2024 by
using criteria such as attendance, an Assistant Company Secretary.