Page 66 - 86395_CCB - 2024 Annual Report (web)
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           Leadership team biographies

           Non-Executive Directors












































           Mike Peck                                           Elizabeth Lockwood

           Independent Non-Executive Director                  Independent Non-Executive Director
           and                                                 and
           Chair of Audit Committee                            Chair of Risk & Compliance Committee

           Mike joined Cambridge & Counties Bank as            Elizabeth Lockwood joined as a Non‑
           Non‑Executive Director in August 2022 and           Executive Director in May 2023 and is Chair
           was appointed Chair of the Audit Committee in       of the Risk & Compliance Committee.
           October that year.                                  She has over 25 years' experience as a risk
               Starting his executive career in 1984 at a      management specialist, and previously held
           predecessor firm of KPMG, Mike became a partner     a variety of senior and executive roles at
           in 1996 specialising in retail, commercial and      NatWest – including as Deputy Chief Risk
           wholesale banking, wealth management, leasing,      Officer for NatWest Holdings. Elizabeth
           and asset finance. During this period, Mike led     also holds non‑executive roles at Melton
           multi‑disciplinary teams delivering assurance,      Building Society and its subsidiary Nexa
           regulatory and capital markets in these sectors, as   Finance Limited. She sits as an external expert
           well as acting as Reporting Accountant on several   member of the Audit and Risk Committee
           Bank IPOs. He also acted as Interim CFO (on         at Samaritans and is a qualified coach and
           secondment) at Gerrard Plc, the UK’s largest private   therapeutic counsellor.
           client stockbroker. Mike retired from KPMG in 2020.
               From 2017‑2023, Mike held the position
           of Finance & Operations Committee Chair and
           Trustee at the Design Museum, responsible for
           overseeing Finance, IT, Facilities and HR. Mike
           recently joined the Audit & Risk Committee of the
           Courtauld Institute. Mike also consults as a risk and
           assurance expert.
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