ÎçÒ¹Ó°Ôº

ÎçÒ¹Ó°Ôº Board of Directors

ÎçÒ¹Ó°Ôº

Terms of ReferenceÌý

Text provided from agreed ToR.Ìý

Ìý

ConstitutionÌý

  • Members:Ìý

Professor Mary Malcolm (Chair), Independent DirectorÌý

Dr Vishwajeet Rana, Non-Executive Director, Group CEO Ìý

Leo Falcone, Non-Executive Director, Manging Director Ìý

Professor Ray Lloyd CEO, Executive Director, ÎçÒ¹Ó°Ôº CEO Ìý

Sunita Kotta, Executive Director Ìý

Ari Erdenetsogt, Non-Executive Director, Head of Financial Planning and Analysis (GEDU)ÌýÌý

Ìý

  • Attendees:Ìý

James Kennedy, Deputy CEO, ÎçÒ¹Ó°ÔºÌý

Professor Peter Heard, Provost, ÎçÒ¹Ó°ÔºÌý

Head of Governance or their representativeÌý

Ìý

Meeting Dates: 2023/2024Ìý

12 October 2023Ìý

16 January 2024Ìý

22 April 2024Ìý

23 July 2024Ìý

Ìý

Meeting Dates: 2024/2025Ìý

24 September 2024Ìý

28 January 2025Ìý

22 April 2025Ìý

29 July 2025Ìý

Ìý

Minutes of Previous MeetingsÌý

Meeting minutes of the Board are confidential and are not available online.Ìý

For all enquires please contact: Governance governance@globalbanking.ac.ukÌýÌýÌýÌý

Audit and Risk Committee

ÎçÒ¹Ó°Ôº

Terms of ReferenceÌý

Text provided from agreed ToR.Ìý

Ìý

ConstitutionÌý

  • Members:Ìý

Professor Roger King (Chair)Ìý

Leo Falcone, Non-Executive Director, Manging Director (GEDU) Ìý

Ari Erdenetsogt, Non-Executive Director, Head of Financial Planning and Analysis (GEDU)Ìý

Ìý

  • Attendees:Ìý

Head of Governance or their representativeÌý

Ìý

Meeting Dates: 2023/2024Ìý

7 May 2024Ìý

21 June 2024Ìý

Ìý

Meeting Dates: 2024/2025Ìý

2 September 2024Ìý

7 January 2025Ìý

20 June 2025Ìý

Ìý

Minutes of Previous MeetingsÌý

Meeting minutes of the Board are confidential and are not available online.Ìý

For all enquires please contact: Governance governance@globalbanking.ac.ukÌýÌýÌý

Ìý

Finance Resources Committee

ÎçÒ¹Ó°Ôº

Terms of ReferenceÌý

Text provided from agreed ToR.Ìý

Ìý

ConstitutionÌý

  • MembersÌý

Professor Ray Lloyd CEO, Executive Director, ÎçÒ¹Ó°Ôº CEOÌý

Deputy Chief Executive Officer, James KennedyÌýÌý

Independent Member, Vitaly VoytenkoÌýÌý

Head of Finance, Parinder CardosaÌý

Provost, Professor Peter HeardÌýÌýÌý

Chief Finance Officer of GEDU, Petros NeocleousÌýÌý

Managing Director, Dapinderpal GorayaÌýÌý

Academic Registrar, Tam MilnerÌý

Elected Student RepresentativeÌý

Ìý

  • Attendees
    Head of Governance or their representativeÌý

Ìý

Meeting Dates: 2023/2024Ìý

5 September 2023Ìý

23 November 2023Ìý

19 December 2023Ìý

4 July 2024Ìý

Ìý

Meeting Dates: 2024/2025Ìý

12 September 2024Ìý

19 December 2024Ìý

6 March 2025Ìý

17 June 2025Ìý

Ìý

Minutes of Previous MeetingsÌý

Meeting minutes of the Board are confidential and are not available online.Ìý

For all enquires please contact: Governance governance@globalbanking.ac.ukÌýÌýÌý