Investment Committee
Our Investment Committee monitors how the Group's investments are managed.
Our Investment Committee is made up of three non-executive directors and four members of
senior management:
- John Edwards (chair)
- Mark Austen
- Caroline Burton
- 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.
The Chief Investment Officer and Chief Risk Officer attend all meetings of the Committee.
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