Our Board
Our Board is responsible for strategy, performance monitoring and approving major projects.
Our Board members take care of running things here at LV=. They also make sure your voice gets heard, whether you're a member or a customer.
Our Board have about ten formal meetings a year. And they'll sometimes have extra meetings to review our strategy in more detail.
Our Board structure
Our Board has five non-executive directors, and three executive directors.
All of our non-executive directors are independent, apart from the Chairman. This meets the recommendation of the Combined Code of Corporate Governance that at least half our Board members should be independent.
Our Board members have several years of management, investment, administrative and financial services experience which make them all very well suited to managing our business.
Every Board member has an appraisal each year to see how they – and the group as a whole – have been doing. The Chairman carries out the directors' appraisals; the Senior Independent Director carries out the Chairman's appraisal.
Under our Rules, all directors have to stand for re-election at least once every three years.
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