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The Board comprises seven Managing Partners, all members of the Hoare Family and descendents of the Bank's founder.  The Board is supported by four independent "Consultants to the Board", including the non-Executive Chairman.  The main responsibilities of the Board include:

• - Undertaking all statutory and regulatory responsibilities
• - Approving the annual accounts
• - Reviewing annually the strategy of the bank
• - Monitoring compliance with business policies
• - Reviewing the financial performance of the bank

• Executive Group
• Remuneration Committee
• Audit & Compliance Committee