Page 73 - CCB_Annual Report_2022

72 Corporate Governance Statement 73

Leadership team biographies
Non‑Executive Directors

Caroline Fawcett Tim Harvey‑Samuel Mike Peck Nick Treble

Senior Independent Non‑Executive Director Non‑Executive Director Independent Non‑Executive Director and Chair of Independent Non‑Executive Director and
and Audit Committee Chair of Risk & Compliance Committee
Chair of Performance & Remuneration Committee Tim is the shareholder representative of Trinity
Hall, Cambridge where he has been Bursar Mike joined Cambridge & Counties Bank as Nick joined Cambridge & Counties Bank in
Caroline has over 30 years’ experience in financial since March 2020. Prior to that, he was Bursar non-executive director in August 2022 and January 2020 as Chair of the Board Risk &
services, specialising in marketing and customer of Corpus Christi College, Cambridge for was appointed Chair of the Audit Committee Compliance Committee. He has 40 years’
experience in both the UK and US. After a decade seven years. in October. experience in financial services with broad
as Marketing Director of the Legal & General He has 26 years’ banking experience, mainly Starting his executive career in 1984 at a experience of corporate and SME banking,
Group, Caroline progressed to become one of at Schroders and Citigroup, where he led the predecessor firm of KPMG, Mike became a partner asset & liability management, risk management,
the first Customer Experience Directors within the Equity Capital Markets Group for Europe, the in 1996 specialising in retail, commercial and trading, and general management.
UK Insurance sector. She has since led customer Middle East and Africa. Tim’s speciality for 20 wholesale banking, wealth management, leasing He started his executive career in 1982 at the
driven change programmes across a range of other
years was in financial institutions where he and asset finance. During this period, Mike led Allied Irish Banks Group and served as Group
organisations in the public and private sectors.
oversaw Citigroup’s equity underwriting activity, multi-disciplinary teams delivering assurance, Treasurer, Group Chief Risk Officer and Chief
Caroline has held several Non-Executive Director
recapitalising a wide range of European banks regulatory and capital markets in these sectors, as Executive of AIB Group UK. Nick was also
positions in the financial services industry and public
in the aftermath of the global financial crisis. He well as acting as Reporting Accountant on several director of AIB Capital Markets Ltd, Allied Irish
sector over the past fifteen years. She is currently
is also the Treasurer of Gates Cambridge, the Bank IPOs. He also acted as Interim CFO (on Capital Management Ltd, AIB Group (UK) plc
on the Board of Lifesight Ltd (the Trustee for Willis
charity founded by the Bill and Melinda Gates secondment) at Gerrard Plc, the UK’s largest private and was a member of the AIB Group Executive
Towers Watson’s Master Trust pension scheme) as
Foundation, to support outstanding graduate client stockbroker. Mike retired from KPMG in 2020. Committee before retiring in 2012.
Chair of the Discretions Committee and also on the
students’ study at Cambridge University.
Board of Alzheimer’s Society as Chair of the Policy, Since 2017, Mike has been the Finance Alongside Cambridge & Counties Bank, Nick is
Research and Communications Committee. & Operations Committee Chair and Trustee at also a Non-Executive Director at Bank Leumi UK
the Design Museum, responsible for overseeing plc, Eskmuir Properties Group and Chair of the
Finance, IT, Facilities and HR. Mike also consults as Saffron Building Society.
a risk and assurance expert.

The biographies of the Bank’s Directors can be found at www.ccbank.co.uk/about‑us/our‑directors