Committee of Management (the Board)

This section includes information about our Board and its sub-committees, this can also be found in our annual Report and Accounts.

The Committee of Management is responsible for our organisation's strategy, governance and financial well being. Click on the links below for its Terms of Reference and the Schedule of Matters Reserved for the Board.

Board Terms of Reference
PDF, 29 KB (opens in a new window)

Schedule of Matters Reserved for the Board
PDF, 41 KB (opens in a new window)

Board Sub-Committees and Their Terms of Reference

The Board has five sub-committees which have delegated responsibilities for specific areas of responsibility. The membership, terms of reference, and brief details of each committee's areas of responsibility can be found under the following links:

  Audit and Risk Committee
  Finance Committee
  Investment Committee
  Nomination Committee
  Remuneration Committee

Rules of Tunbridge Wells Equitable Friendly Society Limited

The Society's Rules set out how it is governed and to be run for the benefit of its members. Click on the link below to see the current Rules.

Rules of the Society
PDF, 2MB (opens in a new window)

  Members of the Committee of Management
  Report and Accounts