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May 04, 2015 7:48 PM ET

Diversified Financial Services

Company Overview of Newcastle Building Society

Key Executives for Newcastle Building Society

NameBoard RelationshipsTitleAge
Andrew S. Haigh RelationshipsChief Executive Officer and Executive Director51
Angela M. Russell BA, FCA, CPA11 RelationshipsFinance Director, Deputy Chief Executive and Executive Director47

Newcastle Building Society Board Members*

NameBoard RelationshipsPrimary CompanyAge
Philip J. Moorhouse FCCA 14 RelationshipsNorthgate Vehicle Hire Limited61
Andrew S. Haigh 11 RelationshipsNewcastle Building Society51
Ronald Joseph McCormick FCA, FIIA, FCIIA, MIIA 11 RelationshipsNewcastle Building Society65
Angela M. Russell BA, FCA, CPA 11 RelationshipsNewcastle Building Society47
A. MacNaughton 11 RelationshipsNewcastle Building Society--
View All Board Members

Newcastle Building Society Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee MBA, FCISI, FCIM, ACIBCatherine Rosemary Reid Vine-Lott20 Relationships4 Executives
Compensation Committee MBA, FCISI, FCIM, ACIBCatherine Rosemary Reid Vine-Lott20 Relationships3 Executives
Nominating Committee FCCAPhilip J. Moorhouse14 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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  Industry Range
Total Short Term Compensation$215.8K
Total Value of Options
Compensation as of Fiscal Year
Newcastle Building Society CEO Compensation
Industry Average


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