The Board of Directors of the Company

The Board of Directors of the Company

Our Shareholder Framework Document requires that no more than one-third of the Board may consist of members of the British Business Bank Board.

It also provides that the consents of both the British Business Bank and Department for Business, Energy and Industrial Strategy (BEIS) are required prior to the appointment of any new directors to the Board where the appointee is external.

The CEO of the British Business Bank, who is the accounting officer, is the Chair of the Board of British Business Investments. He has direct accountability to British Business Investments ultimate shareholder, BEIS. The responsibilities of an Accounting Officer include responsibility for the propriety and regularity of the public finances for which the Accounting Officer is answerable, keeping proper records and safeguarding British Business Bank Investments assets.

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