Rules, policies, subsidiaries

A better way of doing business.

Rules of the Co-operative Group

These rules set out the way we're owned, organised and governed.

• Rules of the Co-operative Group (PDF, 87 pages, 857 KB)

Purchases Regulations

The Purchases Regulations, together with the Appendices, are the regulations approved by the Board and the Council of Co-operative Group Limited.

• Purchases Regulations (PDF, 19 pages, 834KB)

Directors' expenses policy

• Directors' expenses policy

Board Diversity Policy

• Board Diversity Policy

Risk and audit committee

Committee members:

• Simon Burke (chair)
• Paul Chandler
• Lord Victor Adebowale
• Sarah McCarthy-Fry

• Risk and audit committee: terms of reference

Nominations committee

Committee members:

• Allan Leighton (Chair)
• Sir Christopher Kelly
• Simon Burke
• The President of the Council
• Margaret Casely-Hayford

• Nominations Committee Terms of Reference

Remuneration committee

Committee members:

• Stevie Spring (Chair)
• Sir Christopher Kelly
• Margaret Casely-Hayford
• Rahul Powar

• Remuneration Committee Terms of Reference

Scrutiny committee

Terms of reference:

• Scrutiny committee: terms of reference (PDF, 5 pages, 34KB)

Non-executive directors' fees committee

Terms of reference:

• Non-executive directors' fees committee: terms of reference (PDF, 5 pages, 29KB)

Subsidiaries

• Group subsidiaries list - as at 31 December 2020 (PDF, 97 KB)

Manx Co-operative Society Ltd

• Manx-Co-operative-Accounts-2019
• Manx-Co-operative-Accounts-2018
• Manx-Co-operative-Accounts-2016

For queries and information regarding The Co-operative Group businesses:

The Co-operative Group Customer Relations Freepost MR9473 Manchester M4 8BA

Phone: 0800 0686 727