The Group operates a co-terminous board structure, governed by a co-terminous board policy to manage conflicts of interest if they arise.
The coterminous board comprises 11 non-executive board members. There are no executive board members. Our board membership comprises a range of complementary skills sets and expertise, with some members having a housing background and others from other specialisms. To see board member profiles please click here.
The Broadacres Board is responsible for setting the strategic direction of the Group. A Scheme of Delegation sets out those matters where oversight and scrutiny is to be principally undertaken by the Broadacres Board or by the Chief Executive. The Broadacres Board may delegate its tasks to committees and to the Chief Executive.
Click here to see the committee structure
The relationship between Broadacres (as parent) and its subsidiaries (MYHL and BSL) is governed by an intra-group agreement.