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.
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 Policy
Matters Reserved for the Board
Board Directors Role Profiles
Risk and audit committee
Committee members:
- Simon Burke (chair)
- Paul Chandler
- Lord Victor Adebowale
- Sarah McCarthy-Fry
Nominations committee
Committee members:
- Allan Leighton (Chair)
- Sir Christopher Kelly
- Simon Burke
- The President of the Council
- Margaret Casely-Hayford
Remuneration committee
Committee members:
- Stevie Spring (Chair)
- Sir Christopher Kelly
- Margaret Casely-Hayford
- Rahul Powar
Non-executive directors' fees committee
Terms of reference: