Share price 505.50GBp Home About us Corporate governance Board diversity, composition and division of responsibilities About us Overview Purpose and vision Our business model Corporate governance The role and structure of the Board Board diversity, composition and division of responsibilities Effectiveness of the Board Training and development Relations with shareholders Board Committees Management Committees Remuneration principles Remuneration Policy Board of Directors Executive team Our brands Board diversity, composition and division of responsibilities The Board currently consists of eight Directors; the Chairman, two Executive Directors and five independent Non-Executive Directors. Currently, 50% of our Board are female. One member of the Board is from an ethnic minority. The Board recognises and embraces the benefits that diversity can bring to its Board and sees diversity and inclusion at Board level as an essential element in maintaining a competitive advantage. The composition of the Board can be found here: The independence of the Non-Executive Directors is reviewed annually. Non-Executive Directors are appointed for 3 years. This can be renewed for up to 3 terms (9 years). The size and composition of our Board is reviewed by the Group Nomination and Governance Committee to ensure we have an appropriate balance of skills and experience. The Board meets formally at least seven times a year, with more ad-hoc meetings. There is an annual calendar of agenda items to ensure that all matters are given due consideration and are regularly reviewed. The Board has established Committees responsible for different areas of the business, each with their own terms of reference, which are reviewed annually. Roles of the Chairman and Chief Executive Officer Chief Executive Officer’s responsibilities Senior Independent Director Company Secretary Connect with us: Popular pages Our brands Investors Reports, presentations & results Useful links FAQs News Corporate responsibility Contact us General enquiries Investor enquiries Recruitment enquiries At OSB Group we are constantly on the look-out for bright and ambitious people looking for worthwhile careers at various locations in Kent, London, the Midlands and overseas. See all our vacancies © OSB GROUP PLC 2021 Sitemap Terms and conditions Cookies Privacy Policy Modern Slavery Statement OSB GROUP PLC is the listed entity and parent company for OneSavings Bank plc. OneSavings Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (registered number 530504). We subscribe to the Financial Services Compensation Scheme and the Financial Ombudsman Service. By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyse site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings Accept All Cookies