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Secure Trust Bank Governance - organogram description

  • Board
    • Disclosure Committee
    • Audit Committee
    • Nomination Committee
    • Remuneration Committee
    • Risk Committee 
    • STB Executive Committee
      • Debt Managers Executive Committee
      • V12 Retail Finance Executive Committee
        • V12 Retail Finance Change Board
        • Compliance and Operational Risk Committee
      • V12 Vehicle Finance Executive Committee  
        • Compliance and Operational Risk Committee
    • Commercial Finance Executive Committee
    • Real Estate Finance Executive
    • Executive Risk Committee (dotted reporting line to Board Risk Committee)
      • Group Compliance and Operational Risk Committee
        • Finance and Treasury Risk and Control Committee
      • Information Security Management Committee
        • IT Governance Committee
      • Financial Crime Risk & Control Committee
      • Consumer Credit Risk Committee
      • Commercial Finance Credit Committee
      • Real Estate Finance Credit Committee
      • Model Governance Committee
        • Data Governance Committee
    • Assets and Liabilities Committee
      • Assumptions Committee
    • Strategic Change & Investment Committee
    • Staff Incentives and Commissions Committee
    • Customer Experience Committee
    • Deposits Executive Committee
    • Senior Managers and Certification Regime Forum

Relates to organogram on our Corporate Governance page.