The work of the Board is supported by four committees. These committees operate on behalf of Broadacres, MHYL and BSL (the Group).

Group Audit and Risk Committee

    • The Group Audit and Risk Committee is responsible for providing independent scrutiny and challenge over risk management, financial viability and adequacy of internal controls.
    • The committee comprises up to five board members and one independent member. The committee members are:
      1. Oliver Colling – Chair of Group Audit and Risk Committee (board member)
      2. Ruth Snell – board member
      3. Tim Payne – board member
      4. Victoria Tolimie-Loverseed – board member
      5. Luke Gallagher – board member
      6. Gail Monnickendam – independent member

Group Customer Experience Committee

    • The Group Customer Experience Committee is responsible for promoting customer experience on all services provided and for overseeing compliance with the consumer standards.
    • The committee comprises up to four board members, two independent committee members and three customer committee members:
      1. Ian Foy – Chair of the Group Customer Experience Committee (board member)
      2. Victoria Tolmie-Loverseed – board member
      3. Simon Brooksbank – board member
      4. Kate Franklin – board member
      5. Melissa O’Donnell – Independent committee member
      6. Robin Norton – Independent committee member
      7. Rebecca Dixon – Customer committee member
      8. Glyn Mucklow – Customer committee member
      9. Colin Fisher – Customer committee member

Group Governance and Remuneration Committee

    • The Group Governance and Remuneration Committee is responsible for reviewing, and approving governance arrangements, remuneration policies, board member recruitment and board member training.
    • The committee membership comprises the following:
      1. June Mulroy – Chair (SID)
      2. Ian Foy – Chair of the Group Customer Experience Committee (board member)
      3. Keith Holloway – Chair of Asset and Development Committee (board member)
      4. Helen Simpson – Broadacres Chair
      5. Oliver Colling – Chair of Group Audit and Risk Committee (board member)

Group Asset and Development Committee

    • The Group Asset and Development Committee is responsible for scrutinising, overseeing and recommending property development opportunities to the boards, monitoring landlord health and safety compliance, overseeing empty properties and property sales.
    • The committee comprises up to four board members and two independent committee members:
      1. Keith Holloway – Chair of Asset and Development Committee (board member)
      2. Ruth Snell – board member
      3. Luke Gallagher – board member
      4. Simon Brooksbank – board member
      5. Ruth Dent – independent committee member
      6. Charlie Riley – independent committee member

The Customer Scrutiny Panel reports directly to the Board, with actions raised being overseen by the Group Audit and Risk Committee.  The Customer Scrutiny Panel comprises up to six customer members who are responsible for scrutinising Broadacres’ activities and undertaking scrutiny reviews.