Our Committees
We have four Board Committees, each with clear terms of reference and delegated authority.
Audit and Assurance Committee
The Audit and Assurance Committee monitors the effectiveness of our internal control framework, including management, operational and financial controls, and oversees risk management. It also oversees the appointment and work of our internal and external auditors.
Chair: Lisa Fotheringham
Board members: Owen Ingram, Simon Bass, Rajiv Peter, Anup Dholakia
Independent member: Sundeep Mehta
Treasury and Finance Committee
The Treasury and Finance Committee reviews financial planning and budgeting, monitors treasury performance and helps shape future treasury strategy. It scrutinises proposed debt structures and changes to existing arrangements, making recommendations to the Board where appropriate.
Chair: Ebele Akojie
Board members: Simon Bass, Karin Stockerl, Ian Hagger, Anup Dholakia
Customer Experience Committee
The Customer Experience Committee oversees the delivery of services to our customers, ensures we invest appropriately in our homes, and monitors compliance with landlord and building safety requirements. It reviews detailed operational performance data to identify trends and support customer ‑ focused improvements.
Chair: Karin Stockerl
Board members: Lisa Fotheringham, Ashley Bryant, Philip Sullivan
Customer members: John Jackson, Simone Kempson, Keith Smith (Chair of the Customer Insight Group)
Governance and Remuneration Committee
The Governance and Remuneration Committee reviews the effectiveness of our governance arrangements, oversees remuneration for the Board and Executive Team, and ensures strong succession planning across the Board and Committees.
Chair: Owen Ingram
Board member: Rachel Hatfield
Independent member: Rebecca Fraser