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Corporate governance

How your Society is run.

The Society is led by a Board of Directors, made up of executive and non-executive members. They set strategy, ensure resources are in place, and monitor performance.

Non-executive directors bring independent oversight and professional expertise to support balanced decision-making. The Board is supported by committees chaired by non-executive directors and attended by executives and senior managers. Each committee has defined responsibilities and annually reviewed terms of reference.

Committee Terms of Reference

  • Nomination Committee Terms of ReferenceDownload
  • Remuneration Committee Terms of ReferenceDownload
  • Risk Committee Terms of ReferenceDownload
  • Board Terms of ReferenceDownload
  • Audit Committee Terms of ReferenceDownload

Other documents

The Board of Newbury Building Society firmly believes that remaining an independently owned, regional building society is in the best interests of our members and the communities we serve.
Phillippa Cardno Chief Executive

Join our Member Forum

Our Member Forum is your opportunity to help shape the products, services, and communications that matter most to you.

Meet the Board of Directors

Annual Report and Accounts and financial statements

Annual General Meetings

Your opportunity to influence how the Society is run. 

Charitable Assignment

Important information for new members.

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