Our structure

Council is the governing body of the ACT. It is ultimately responsible for the stewardship and management of the ACT’s affairs and accountable to the members. Day-to-day management is delegated to the Chief Executive and, through them to the Executive team.

Council consists of up to nine elected members who serve a three-year term, four Officers – President, Deputy President, Vice President and Immediate Past President – and the Chief Executive. The normal succession route for Officers is Vice President, Deputy President, President and finally, Immediate Past President with each post lasting one year.

For further information about Council and its committees see Guidelines for Council

Chief Executive

Caroline Stockmann
Chief Executive

Council members for the term commencing 1 May 2017

Officers

Peter Goshawk new

Peter Goshawk FCT
President

Ian Chisolm

Ian Chisholm FCT
Deputy President
Vice President, Corporate Finance, Group Treasury, BHP Billiton

Agnes

Agnes Favillier AMCT
Vice President
Head of Front Office, Capita

Fiona Crisp

Fiona Crisp FCT
Immediate Past President
Treasury Consultant, Crisp Consultants

Elected members

Kerry Attwell Thomas

Kerry Attwell Thomas FCT

David Brent

David Brent FCT

Charlotte Morgan

Charlotte Morgan AMCT
Non-Executive Director, FCE Bank (Ford Credit)

Dino Nicolaides

Constantinos (Dino) Nicolaides AMCT
Director, Deloitte

Joe Peka

Joseph Peka AMCT
Deputy Treasurer, Urenco

Paul Reynolds

Paul Reynolds Hon FCT
Managing Director, Rothschild

Neil Wadey

Neil Wadey FCT
Group Treasurer, British American Tobacco

Peter Walker-Smith

Peter Walker-Smith FCT
Senior Treasury Manager, Walgreens Boots Alliance

Paul Wilde 2

Paul Wilde FCT
Treasurer, Shawbrook Group

Co-opted members

Rob_Alexander

Rob Alexander
Partner, Brunswick Group LLP

Committee chairs (attend Council meetings)

Matthew Hurn

Matthew Hurn FCT
Executive Director, Group Treasury, Mubadala Development Company
ACT Middle East Committee

Alison Stevens

Alison Stevens FCT
Deputy Group Treasurer, Phoenix Group
Chair: Policy & Technical Committee

Committees and Forums

The Council is supported by a number of voluntary committees and forums:

  • Membership Development
  • Policy and Technical

Each committee has a chairman who works closely with the appropriate department in the central office.

Advisory Board

The Advisory Board, currently chaired by Chris Jones, a former President of the ACT, consists of members drawn from senior positions in finance and commerce, including financial journalists and regulators. No serving member of Council may be a member of the Board. The Board meets at least once a year to discuss and advise on matters of importance to the ACT and its members, including commenting on the ACT's policies, governance and strategic plan. The chairman of the Board makes an annual presentation to Council.

The current members of the Advisory Board are:

  • Chris Jones (Chairman)
  • Paul Boyle OBE
  • Philippa Foster Back CBE, Director, Institute of Business Ethics
  • Richard Gillingwater CBE, Chairman, SSE plc & Henderson Group plc
  • Mark Morris, Chief Financial Officer, Seadrill Partners LLP
  • John Plender, Leader & Feature Writer, Financial Times
  • Ian Plenderleith CBE, Chairman, BH Macro & Morgan Stanley Bank International Ltd
  • Dr Tony Watson CBE, Senior Independent Director, Lloyds Banking Group
  • Rebecca Worthington, Chief Financial Officer, Countryside Properties (UK) Ltd

For further information about our Advisory Board members click here

Appointments, Remuneration and Audit Committee (ARAC)

ARAC is chaired by the Immediate Past President and consists of the President and up to three other non-Officer members of Council. In addition there may be up to three non-Council members. ARAC members are appointed by Council with at least one member being a qualified accountant. It meets four times a year and more frequently as required; at least once a year ARAC meets with the auditors without members of the executive team present.

The current members of ARAC are:

  • Yann Umbricht (Chair), Partner, PwC
  • Ian Chisholm, Vice President, Corporate Finance, Group Treasury, BHP Billiton
  • Fiona Crisp, Treasury Consultant, Crisp Consultants
  • Peter Goshawk
  • Stevan Rolls, Partner, Global Talent, Deloitte
  • David Swann
  • Laura Worboyes, Head of Investment Operations, Amlin Investment Management Ltd

You can download the ARAC Terms of Reference and the ARAC Control Schedule (Appendix A).

The Senior Leadership Team

  • Caroline Stockmann, Chief Executive
  • Sarah Boyce, Associate Policy & Technical Director
  • Melissa Brittain, Head of HR & Facilities
  • Natalie Eggins, Head of Customer Service & Support
  • Vanessa Harwood-Whitcher, Director of Learning
  • Janet Legge, Director of Awarding Body
  • Denis Murphy, Sponsorship Director
  • Sarah Netherway, Head of Global Events
  • Michelle Price, Associate Policy & Technical Director
  • Joy Saunders, Director of Finance
  • Sharon Newell, Director of Marketing & Communications
  • Ria Robinson, Director of Professional Standards & Governance

Regional Groups

There are a number of regional groups in the UK and other countries. Through regular meetings, they provide support to members, students and other interested parties. Each group is run by one or more members - Regional Group Organisers (RGOs).

Be the first to hear of treasury news, regulatory change, plus receive discounts on ACT event tickets and more..

Join ACT networks

Visit the ACT blog site

Loading...

Please wait....