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You are here:  About us  >  Corporate governance

Corporate Governance

The Board is committed to achieving long term success for the CYBG PLC group (Group) through delivery of its strategy. The strategy is underpinned by high standards of corporate governance appropriate for a publicly listed company.

The Group operates within a corporate governance framework which meets the requirements of the Financial Reporting Council’s UK Corporate Governance Code.

Key documents and policies which form part of the corporate governance framework and highlight the Group's commitment to corporate governance are set out below.

Board Charter

CYBG PLC is governed by a Board of Directors. Information on the authority, role, responsibilities, structure, composition and meeting procedures of the Board of Directors, and of the Board’s oversight of its subsidiaries, is set out in the Board Charter. The Board Charter also describes matters which are reserved for the Board.

Board Charter (Opens in a new window)

Board Committees

The Board may from time to time establish committees as it considers necessary or appropriate to assist the Board in carrying out its responsibilities.

The Board has established the following standing committees:

  • Audit Committee
  • Governance and Nomination Committee
  • Risk Committee
  • Remuneration Committee (which is a committee serving the CYBG PLC Group)

The charter for each committee sets out the authority, role, responsibilities, composition and meeting procedures of the committee.

As required, the Board may also establish sub-committees to assist the Board in the oversight of specific areas that may require more detailed attention.

Audit Committee Charter (Opens in a new window)

Governance and Nomination Committee Charter (Opens in a new window)

Risk Committee Charter (Opens in a new window)

Remuneration Committee Charter (Opens in a new window)

Financial Crime

Statement of Financial Crime Policies and Principles (Opens in a new window)

Patriot Act Certificate (Opens in a new window)

Wolfsberg Group Financial Crime Compliance Questionnaire (Opens in a new window)

Internal Audit

The Internal Audit Charter sets out the purpose, scope, activities and responsibilities of the Group's Internal Audit function, along with the organisational framework within which it operates.

Internal Audit Charter (Opens in a new window)