Investment Committee

Our Investment Committee is made up of three non-executive directors and four members of 
senior management:

• John Edwards (chair)
• Dennis Holt
• Mark Austen 
• the Group Chief Executive Officer (Mike Rogers)
• the Group Finance Director (Philip Moore)
• the Managing Director of the Life business
• the Finance Director of the General Insurance business

The Committee is always chaired by a non-executive director.

The Committee meet about four times a year to review how well the fund manager is investing our members' money and our other investments.

Once a year, the Committee will also confirm to the Board if they believe it's appropriate to continue using the same fund manager.

The Chief Investment Officer and Chief Risk Officer attend all meetings of the Committee.