Rules, policies, subsidiaries
Rules of the Co-operative Group
These rules set out the way we're owned, organised and governed.
Purchases Regulations
The Purchases Regulations, together with the Appendices, are the regulations approved by the Board and the Council of Co-operative Group Limited.
Directors' Expenses Policy
Board Diversity and Inclusion Policy
Matters Reserved for the Board
Board Directors Role Profiles
Risk and Audit Committee
Committee members:
- Adrian Marsh (Chair)
- Sarah McCarthy-Fry
- Luke Jensen
- Christine Tacon
- Lord Simon Woolley
Nominations Committee
Committee members:
- Moni Mannings
- Michele (Mitch) Oliver
- The President of the Council
- Sarah McCarthy-Fry
- Lord Simon Woolley
- Ronny Gottschlich
Remuneration Committee
Committee members:
- Moni Mannings
- Adrian Marsh
- Michele (Mitch) Oliver (Interim Chair)
- Sarah McCarthy-Fry
Scrutiny Committee
Terms of reference:
Non-executive directors' fees committee
Terms of reference: