Introduction

Aldermore Group PLC (together with its operating subsidiary, Aldermore Bank PLC, the “Group”) is committed to the highest standards of corporate governance. The Board has taken into account the main principles in the UK Corporate Governance Code (the “Code”) in relation to Board leadership and effectiveness, accountability, relations with shareholders and remuneration, and the Group has complied with the requirements of Code since its IPO in March 2015. The following sections provide details of the role and composition of the Board, its Committees and other key individuals and committees.

Aldermore Bank PLC (the “Bank”) transacts the Group’s banking business and is authorised by the PRA and regulated by the FCA and the PRA. It is wholly-owned by Aldermore Group PLC and the same Directors serve on both Boards.

Useful links:
Corporate Governance Report from the 2015 Annual Report and Accounts
Remuneration Report from the 2015 Annual Report and Accounts
Articles of Association for Aldermore Group PLC
Articles of Association for Aldermore Bank PLC