Executive Committees

Group Executive Committee

The Committee is responsible for the implementation of agreed strategy and the day to day operation of BSI. The Committee is chaired by the Chief Executive.

Click on this link for information about members of the Group Executive Committee.

View the Group Executive Committee Terms of Reference (PDF 121 KB)

Banking and General Purposes Committee

The Committee has oversight of the Group’s banking relationships and general treasury management.  The Committee comprises the Chief Executive, who is Committee chairman, and the Finance Director and its meetings are attended by key members of the Group’s treasury and finance functions.

View the Banking and General Purpose Committee Terms of Reference (PDF 136 KB).

NSB Code of Conduct Oversight Committee

The Committee acts as a high-level governance body to determine issues arising from the Code of Conduct and to manage the implementation of the co-operation activities between the NSB activity and non-NSB activities of BSI.

Certification Body Impartiality Committee (CBIC)

International standards accreditation rules require BSI to have impartiality committees, which include non-BSI personnel, to oversee the Group’s compliance with the obligations set out in those rules.

View the CBIC Terms of Reference (PDF 321 KB)

Certification Body Management Committee (CBMC)

BSI contains a Certification Body (CB) which certifies systems and products for clients. The CB holds accreditations from various accreditation bodies for those activities. The CBMC is responsible for the management of the CB.

View the CBMC Terms of Reference (PDF 153 KB)

Find out more

For further information, please contact us.