Annual report and accounts 2009 (PDF) - Coventry Building Society

3. INFORMATION RELATING TO DIRECTORS AND OTHER OFFICERS (continued)Documents may be served on the above named directors at:Seymours Solicitors, Queens House, Queens Road, Coventry CV1 3JN.In 2006 the Society entered into service contracts with David Stewart, the Chief Executive, and Rob Green, the FinanceDirector. The contracts enable the Society to give one year’s notice of termination.In July 2009 the Society appointed Colin Franklin (Sales and Marketing Director) and Phil Vaughan (Chief Operating Officer)to the board. Service contracts were entered into which are terminable by the individual on six months’ notice and by theSociety on one year’s notice.Part 2 – The SecretaryName Occupation DirectorshipsNailesh K Rambhai, MA (Oxon) Secretary and Solicitor Belgrade Theatre Trust (Coventry) LimitedCholmeley Court LimitedPart 3 – Senior management teamNameJulian M J Atkins, BSc, MBA, FCIPD, FCIBRachel C Haworth, BA, MCIMDarin J LandonSheryl A F Lawrence, MBA, LLM, BSc, ACAJohn Lowe, BA (Oxon), ACASally A Wrigglesworth, MBA, ACIBOccupationHead of Human ResourcesHead of Marketing & CommunicationsHead of SalesHead of RiskDeputy Finance DirectorHead of Customer Service4. SUBSIDIARIES CARRYING ON BUSINESSAt 31 December 2009 the Society held shares in the following directly wholly owned subsidiary company, incorporated inEngland and Wales:PercentageShareownedcapital directlyissued by Society£ %Godiva Mortgages Limited 20 100At the same date, the authorised share capital of Godiva Mortgages Limited was £1,000.The Society also has an interest in Coventry Building Society Covered Bonds LLP which gives rise to risks and rewards thatare in substance no different than if it was a subsidiary undertaking. Coventry Building Society Covered Bonds LLP isregistered in England and Wales.79