Corporate Governance
Vanquis Banking Group is committed to maintaining high standards of governance. Here you’ll find an overview of how we comply with the UK Corporate Governance Code, as well as some of the finer details of our Board’s responsibilities, our committees and how we engage with our stakeholders.
As the Chair, Sir Peter Estlin has overall responsibility for running the Board. Our CEO, Ian McLaughlin, manages and leads our businesses through our senior management teams.
Our Board is made up of eight members:
- Our Non-Executive Chairman, Sir Peter Estlin
- Our CEO, Ian McLaughlin
- Our CFO, Dave Watts
- A Senior Independent Non-Executive Director, Michele Greene
- Four Independent Non-Executive Directors: Graham Lindsay, Karen Briggs, Oliver Laird and Jackie Noakes.
To find out more about each of our Board members, visit our Board page. You can also find further information in the Governance section of our Annual Report.
Our Board committees
We have five principal Board committees:
- Remuneration
- Audit
- Nomination and Governance
- Disclosure
- Risk