Corporate Governance

The Board has collective responsibility for the long-term success of the Bank. It sets the Bank’s values and standards and ensures that its obligations to its shareholders, customers and other stakeholders are understood and met. Here you can find out more about the Directors, the Board and its Committees and the Executive Management Team.

Board Governance

View Board Governance

Directors

View Directors

Executive Management Team

View Executive Management Team

Matters Reserved for the Board

View Matters Reserved for the Board

Articles of Association

Articles of Association - The Co-operative Bank plc (PDF)

Articles of Association - The Co-operative Bank Finance plc (PDF)

Articles of Association - The Co-operative Bank Holdings Limited (PDF)

Terms of Reference for the Committees of the Board

The Terms of Reference can be accessed below:

Joint Audit Committee Terms of Reference (PDF)

Nomination Committee Terms of Reference (PDF)

Remuneration Committee Terms of Reference (PDF)

Risk Committee Terms of Reference (PDF)

Values and Ethics Committee Terms of Reference (PDF)

Division of Responsibilities between the Chair and the Chief Executive

View Division of Responsibilities between the Chair and the Chief Executive

Compliance with Capital Requirements Directive

View CRD V Compliance statement

AGM

View Annual General Meeting (AGM)