Nottingham Building Society (NOTP) Board of Directors | Ticker

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Nottingham Building Society Directors

Bond

/Equities/XLON/NOTP/Directors

Nottingham Building Society Directors

Bond

Board of Directors (13)

Robin Ashton

Chair of the Board

–

Clodagh Gunnigle

Chair of the Remuneration Committee

–

Peter O’Donnell

Chair of the Audit Committee and Senior Independent Director

–

Chris Sparks

Chair of the Risk Committee

–

Anthony Murphy

Chief Financial Officer

–

Cara Bell

Chief Financial Officer

–

Simon Baum

Chief Risk Officer

–

David Marlow

Executive Director

–

Paul Astruc

Executive Director

–

Sue Hayes

Executive Director

–

Richard Fearon

Non-Executive Director

–

Kerry Spooner

Non-Executive Director

–

Amany Attia

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Robin Ashton	Chair of the Board	–	–	–
Clodagh Gunnigle	Chair of the Remuneration Committee	–	–	–
Peter O’Donnell	Chair of the Audit Committee and Senior Independent Director	–	–	–
Chris Sparks	Chair of the Risk Committee	–	–	–
Anthony Murphy	Chief Financial Officer	–	–	–
Cara Bell	Chief Financial Officer	–	–	–
Simon Baum	Chief Risk Officer	–	–	–
DM David Marlow	Executive Director	–	–	–
PA Paul Astruc	Executive Director	–	–	–
Sue Hayes	Executive Director	–	–	–
Richard Fearon	Non-Executive Director	–	–	–
Kerry Spooner	Non-Executive Director	–	–	–
Amany Attia	Non-Executive Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role
David Marlow	Executive Director
Sue Hayes	Executive Director
Paul Astruc	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	–	20:1	15:1	9:1
2021	A	–	23:1	17:1	10:1

Board of Directors (13)

Robin Ashton

Chair of the Board

–

Clodagh Gunnigle

Chair of the Remuneration Committee

–

Peter O’Donnell

Chair of the Audit Committee and Senior Independent Director

–

Chris Sparks

Chair of the Risk Committee

–

Anthony Murphy

Chief Financial Officer

–

Cara Bell

Chief Financial Officer

–

Simon Baum

Chief Risk Officer

–

David Marlow

Executive Director

–

Paul Astruc

Executive Director

–

Sue Hayes

Executive Director

–

Richard Fearon

Non-Executive Director

–

Kerry Spooner

Non-Executive Director

–

Amany Attia

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Robin Ashton	Chair of the Board	–	–	–
Clodagh Gunnigle	Chair of the Remuneration Committee	–	–	–
Peter O’Donnell	Chair of the Audit Committee and Senior Independent Director	–	–	–
Chris Sparks	Chair of the Risk Committee	–	–	–
Anthony Murphy	Chief Financial Officer	–	–	–
Cara Bell	Chief Financial Officer	–	–	–
Simon Baum	Chief Risk Officer	–	–	–
DM David Marlow	Executive Director	–	–	–
PA Paul Astruc	Executive Director	–	–	–
Sue Hayes	Executive Director	–	–	–
Richard Fearon	Non-Executive Director	–	–	–
Kerry Spooner	Non-Executive Director	–	–	–
Amany Attia	Non-Executive Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role
David Marlow	Executive Director
Sue Hayes	Executive Director
Paul Astruc	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	–	20:1	15:1	9:1
2021	A	–	23:1	17:1	10:1