Committee Terms of Reference

Furness Building Society is committed to best practice in corporate governance and complies with the BSA Guidance for Building Societies on the UK Corporate Governance Code issued by the Financial Reporting Council.  In accordance with the requirements of the UK Corporate Governance Code, which came into effect for accounting periods commencing on or after 29 June 2010, the terms of reference of the Board and its Committees are provided below.  Simply click on the links below to view the documents.

Download Board Terms of Reference

Download Audit Committee Terms of Reference

Download Risk Committee Terms of Reference

Download Nominations Committee Terms of Reference

Download Remuneration Committee Terms of Reference









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