• Governance manual (Member login required)

Management Board 2008-2009

Under delegated authority the Management Board runs the Profession on a day-to-day basis in accordance with the Profession's scheme of delegations powers and principles and the strategy set by Joint Councils.

• John Hylands (Chairman)
• Ronnie Bowie
• Sally Bridgeland
• Robert Hails
• Caroline Instance
• Nigel Masters
• Alan Rubenstein
• Secretary: Marion Young

Audit and Governance Committee 2008-2009

The Audit and Governance Committee ensures that the Profession practises good governance and sound financial management.

• Ian Cherry (Chairman)
• Huw Evans
• Dermot Grenham
• Ian Reynolds 
• Peter Wright 
• Secretary: Marion Young

Member Support Executive Committee 2008-2009

The Member Support Executive Committee oversees the work of the Practice Area Executive Committees, and of the Member Interest Groups.

• Seamus Creedon (Chairman)
• Nick Salter (Deputy Chairman)

Full membership and terms of reference

Professional Regulation Executive Committee 2008-2009

The Professional Regulation Executive Committee is responsible for all matters relating to professional affairs and is responsible for developing and monitoring a strategy for activities in that area.

• Andrew Chamberlain (Chairman)
• Brian Murray (Deputy Chairman)
• Secretary: Richard Maconachie

Full membership and terms of reference

Qualifications Executive Committee 2008-2009

The Qualifications Executive Committee aims to maintain high standards of knowledge and competence in the Actuarial Profession.

• Jane Curtis (Chairman)
• David Hindley (Deputy Chairman)
• Secretary: Trevor Watkins

Full membership and terms of reference

CMI Executive Committee 2008-2009

• Gordon Sharp (Chairman)
• Angus Macdonald (Deputy Chairman)
• CMI Secretary: Dave Grimshaw

Full membership and terms of reference

International Committee 2008-2009

• Michael Pomery (Chairman)
• Nick Dumbreck (Deputy Chairman)
• Secretary: Peter Dingwall

Full membership and terms of reference

Public Affairs Advisory Committee 2008-2009

• Peter Gatenby (Chairman)
• Secretary: Margaret Marchetti

Full membership and terms of reference

Practice Area Executive Committees

These committees report to the Member Support Executive Committee

• Enterprise Risk Management Practice Executive Committee
• Finance and Investment Practice Executive Committee
• General Insurance Practice Executive Committee
• Health and Care Practice Executive Committee
• Life Assurance Practice Executive Committee
• Pensions Practice Executive Committee

Enterprise Risk Management Practice Executive Committee 2008-2009

The Enterprise Risk Management Practice Executive Committee aims to make sure that the risk taking activities of companies are aligned with the objectives of the firm and the willingness of the company to take losses. This work was formerly part of the remit of the Finance, Investment and Risk Management Board.

• Colin Ledlie (Chairman)
• Gordon Wood (Deputy Chairman)
• Practice Manager: Mark Symons

Full membership and terms of reference

Finance and Investment Practice Executive Committee 2008-2009

The work of the Finance and Investment Practice Executive Committee was formerly part of the remit of the Finance, Investment and Risk Management Board.

• Paul Sweeting (Chairman)
• David Bowie (Deputy Chairman)
• Practice Manager: Pat Rustem

Full membership and terms of reference

General Insurance Practice Executive Committee 2008-2009

The General Insurance Practice Executive Committee is responsible for all actuarial matters relating to general insurance.

• Julian Leigh (Chairman)
• Kathryn Morgan (Deputy Chairman)
• Practice Manager: Peter Stirling

Full membership and terms of reference

Health and Care Practice Executive Committee 2008-2009

The Health and Care Practice Executive Committee is responsible for all actuarial matters relating to health care business.

• Sue Elliott (Chairman)
• Bill Baker (Deputy Chairman)
• Practice Manager: Pauline Simpson

Full membership and terms of reference

Life Assurance Practice Executive Committee 2008-2009

The Life Assurance Practice Executive Committee is responsible for all actuarial matters relating to long-term business (excluding technical investment issues).

• David Hare (Chairman)
• Mike Bolton (Deputy Chairman)
• Practice Manager: Pauline Simpson

Full membership and terms of reference

Pensions Practice Executive Committee 2008-2009

The Pensions Practice Executive Committee gives strategic direction to the profession's activities in the pensions arena.

• Charles Cowling (Chairman)
• Huw Evans (Deputy Chairman)
• Practice Manager: Martin Hewitt

Full membership and terms of reference

Faculty Committees

Library Committee (Faculty) 2008-2009

• Howard Waters (Chairman)
• Brian Murray
• Kate Stewart Roper
• Secretary: Christine Morgan

President's Committee (Faculty) 2008-2009

• Ronnie Bowie (Chairman) 
• David Hare
• John Hylands
• Peter Joshi
• Richard Maconachie
• David Martin
• Richard Muckart
• Stewart Ritchie
• Janina Slawski
• Secretary: Mairi Macintyre

Institute Committees

Dinners Committee (Institute) 2008-2009

• Nick Salter (Chairman)
• Sally Bridgeland
• Nick Dumbreck
• Michael Pomery
• Peter Wright
• Secretary: Sunita Dhawan

Nominations Committee 2008-2009

• Nigel Masters (Chairman)
• Kathy Byrne
• Sally Dixon
• Nick Dumbreck
• Stuart Shepley
• Paul Sweeting
• Secretary: Caroline Instance