GBS Board of Directors

Terms of Reference 

Text provided from agreed ToR. 

 

Constitution 

  • Members: 

Professor Mary Malcolm (Chair), Independent Director 

Dr Vishwajeet Rana, Non-Executive Director, Group CEO  

Leo Falcone, Non-Executive Director, Manging Director  

Professor Ray Lloyd CEO, Executive Director, GBS CEO  

Sunita Kotta, Executive Director  

Ari Erdenetsogt, Non-Executive Director, Head of Financial Planning and Analysis (GEDU)  

 

  • Attendees: 

James Kennedy, Deputy CEO, GBS 

Professor Peter Heard, Provost, GBS 

Head of Governance or their representative 

 

Meeting Dates: 2023/2024 

12 October 2023 

16 January 2024 

22 April 2024 

23 July 2024 

 

Meeting Dates: 2024/2025 

24 September 2024 

28 January 2025 

22 April 2025 

29 July 2025 

 

Minutes of Previous Meetings 

Meeting minutes of the Board are confidential and are not available online. 

For all enquires please contact: Governance governance@globalbanking.ac.uk    

Audit and Risk Committee

Terms of Reference 

Text provided from agreed ToR. 

 

Constitution 

  • Members: 

Professor Roger King (Chair) 

Leo Falcone, Non-Executive Director, Manging Director (GEDU)  

Ari Erdenetsogt, Non-Executive Director, Head of Financial Planning and Analysis (GEDU) 

 

  • Attendees: 

Head of Governance or their representative 

 

Meeting Dates: 2023/2024 

7 May 2024 

21 June 2024 

 

Meeting Dates: 2024/2025 

2 September 2024 

7 January 2025 

20 June 2025 

 

Minutes of Previous Meetings 

Meeting minutes of the Board are confidential and are not available online. 

For all enquires please contact: Governance governance@globalbanking.ac.uk   

 

Finance Resources Committee

Terms of Reference 

Text provided from agreed ToR. 

 

Constitution 

  • Members 

Professor Ray Lloyd CEO, Executive Director, GBS CEO 

Deputy Chief Executive Officer, James Kennedy  

Independent Member, Vitaly Voytenko  

Head of Finance, Parinder Cardosa 

Provost, Professor Peter Heard   

Chief Finance Officer of GEDU, Petros Neocleous  

Managing Director, Dapinderpal Goraya  

Academic Registrar, Tam Milner 

Elected Student Representative 

 

  • Attendees
    Head of Governance or their representative 

 

Meeting Dates: 2023/2024 

5 September 2023 

23 November 2023 

19 December 2023 

4 July 2024 

 

Meeting Dates: 2024/2025 

12 September 2024 

19 December 2024 

6 March 2025 

17 June 2025 

 

Minutes of Previous Meetings 

Meeting minutes of the Board are confidential and are not available online. 

For all enquires please contact: Governance governance@globalbanking.ac.uk