Dame Susan Rice is Chair of Scottish Water, Business Stream, the Senior Independent Director of J Sainsbury plc and the North American Income Trust, and a lay member of the Court of Edinburgh University and President of the Scottish Council for Development and Industry. She chairs the Scottish Fiscal Commission and the Chartered Banker: Professional Standards Board. Until year-end 2014, Edinburgh’s Festivals’ Forum and the Chartered Banker: Professional Standards Board. Until year end 2014, she was Managing Director of Lloyds Banking Group Scotland. She became the first woman to head a UK clearing bank as Chief Executive and then Chairman of Lloyds TSB Scotland plc. She served a seven year term as a non-executive Director of the Bank of England and eleven years as a non-executive Director of power supplier SSE. She was a founding Director of Charity Bank, Honorary President of the CDFA, helped establish Social Investment Scotland and sat on the HMT Financial Inclusion Taskforce.
Member of the Nominations & Remuneration Committee