Page 49 - CCB_Annual Report_2022

48 Corporate Governance Statement 49

Board and Committee attendance Performance evaluation and Company Secretary and independent
professional development professional advice
The following table sets out individual
director’s attendance at the scheduled Each year all the Directors are subject to Richard Bryan, the Bank’s General
Board, Risk & Compliance, Audit, a formal appraisal. The Chief Executive Counsel, has served as the Company
Performance & Remuneration and Officer carries out appraisals of the Chief Secretary throughout the year ended
Nominations & Governance Committee Financial Officer, the Chief Risk Officer 31 December 2022. The Company
meetings during 2022 (attendance is shown and the Chief Development Officer Secretary is responsible to the Board
only where a director is a member of the based on a range of agreed personal and for ensuring compliance with corporate
committee and includes any meeting business objectives. The Chair of the Board governance requirements. The Board
where a director is appointed or retired). completes the Chief Executive Officer’s has access to the Company Secretary
appraisal, performance also being assessed individually and collectively. As well as
against a range of agreed personal and the support of the Company Secretary,
Director Board Risk & Audit Performance & Nominations business objectives. any Director may take independent
Compliance Committee Remuneration & Governance The Chair conducts appraisals of the professional advice at the Company’s
Committee Committee Committee independent Non-Executive Directors, expense in the furtherance of their duties,

No. of meetings in 2022 11 12 5 3 5 basing the assessment of each Director’s where considered necessary.
contribution to the Board’s performance
Caroline Fawcett 11 N/M 4 3 5 using criteria such as attendance, Principal accountant fees and services
Tim Harvey-Samuel 11 11 5 3 5 performance at meetings, and additional An analysis of fees for professional services
training and development requirements. provided by PricewaterhouseCoopers LLP,
Andrea Hodgson 11 N/M N/M N/M N/M the Company’s external auditor for the
The Board conducts an annual review
Michael Hudson 11 N/M N/M N/M N/M of its effectiveness, as do each of the year ended 31 December 2022, is set out in
note 8 to the Bank’s financial statements.
Donald Kerr 11 N/M N/M N/M N/M Board committees.
Simon Lindley 1 11 N/M N/M N/M N/M
Simon Moore 2 8 8 N/M 1 3

Patrick Newberry 10 11 4 3 1 4 5
Mike Peck 5 2 1 1 N/M 1
Richard Perry 6 3 2 1 1 1

Christiane Wuillamie 7 6 8 3 1 3
Nick Treble 11 12 5 3 N/M
N/M: not a member of this Committee
retired on 31 January 2023
1
retired on 30 September 2022
2
ceased to be a member on 23 September 2022
3
became a member on 23 September 2022
4
appointed on 27 October 2022
5
resigned on 31 March 2022
6
appointed on 24 March 2022 and
7
retired 31 December 2022

A strong team well

equipped to lead the Bank