Lloyds Banking Group Plc · LSE:LLOY
Lloyds Banking — Investor Presentation (December 2024)
10 slides from Lloyds Banking's investor presentation, Dec 2, 2024
Slide 1: Board Governance Event
Board Governance Event Lloyds Banking Group 2 December 2024
Slide 2: Today’s panel discussions
Today’s panel discussions 1 Ensuring appropriate governance and diverse challenge across the business 2 Overseeing risks in a dynamic environment 3 Balancing the needs of shareholders and other stakeholders 1
Slide 3: Today’s presenters
Today’s presenters Robin Budenberg Sarah Legg Amanda Mackenzie Chair Independent Director Independent Director Chair of Nomination and Chair of Audit Committee Chair of Responsible Governance Committee Business Committee Cathy Turner Catherine Woods Nigel Hinshelwood Douglas Radcliffe Senior Indepen
Slide 4: Non-Executive Directors
Non-Executive Directors Non-Executive Directors Role on the Group Board Joined Robin Budenberg Chair, Chair of Nomination and Governance Committee 2020 Nathan Bostock Independent Director and Chair of Lloyds Bank Corporate Markets 2024 Sarah Legg Independent Director, Chair of Audit Committee 2019 A
Slide 5: Board’s focus areas
Board’s focus areas Cultural change Technology and data transformation Current focus areas Strategy implementation and tracking of its progress Conduct – FCA Motor Finance Review External environment Financial performance Customer experience Other ongoing focus areas People, Management / Board effec
Slide 6: Panel discussions and Q&A
Panel discussions and Q&A 5
Slide 7: Ensuring appropriate governance and diverse challenge across the business
Panel 1: Ensuring appropriate governance and diverse challenge across the business Robin Budenberg, Chair, Chair of Nomination and Governance Committee Cathy Turner, Senior Independent Director, Chair of Remuneration Committee Sarah Legg, Independent Director, Chair of Audit Committee 6
Slide 8: Overseeing risks in a dynamic environment
Panel 2: Overseeing risks in a dynamic environment Catherine Woods, Independent Director, Chair of Board Risk Committee Sarah Legg, Independent Director, Chair of Audit Committee Nigel Hinshelwood, Ring Fenced Bank Senior Independent Director, Chair of IT and Cyber Advisory Forum 7
Slide 9: Balancing the needs of shareholders and other stakeholders
Panel 3: Balancing the needs of shareholders and other stakeholders Robin Budenberg, Chair, Chair of Nomination and Governance Committee Cathy Turner, Senior Independent Director, Chair of Remuneration Committee Amanda Mackenzie, Independent Director, Chair of Responsible Business Committee 8
Slide 10: Thank you
Thank you 9
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