Our governance
The main decision-making, executive and managerial bodies at Department for International Trade (DIT).
Roles and structure of our board and committees
For more information on our boards and committees, and to a view a visual representation of our board structure, see our Annual Report and Accounts 2021 to 2022 (page 104).
Department for International Trade Board
The Department for International Trade’s Board forms the collective strategic and operational leadership of the department. Chaired by the Secretary of State, it brings together all ministers of the department, along with senior executives of the department and Non-executive Board Members.
Members are:
- The Rt Hon Kemi Badenoch MP - Secretary of State for International Trade and President of the Board of Trade (Chair)
- The Rt Hon Greg Hands MP - Minister for Trade Policy
- Nigel Huddleston MP - Parliamentary Under Secretary of State (Minister for International Trade)
- Andrew Bowie MP - Parliamentary Under Secretary of State (Minister for Exports)
- Gareth Davies CB - Permanent Secretary and Chair
- Crawford Falconer - Second Permanent Secretary and Chief Trade Negotiation Adviser
- Andrew Mitchell CMG - Director General, Exports and UK Trade
- Bidesh Sarkar - Interim Chief Operating Officer and Director, Finance and Business Services
- Jo Crellin - Director General, Trading Systems
- Amanda Brooks CBE - Director General, Trading Negotiations
- Ceri Smith - Director General, Strategy and Investment
- Tim Reid - Chief Executive, UK Export Finance
- Dr Dambisa Moyo - Non-Executive Board Member
- Douglas Carswell - Non-Executive Board Member
- Noël Harwerth - Non-Executive Board Member and Chair of the UK Export Finance Board
- Sir Stephen O’Brien - Non-Executive Board Member
Standing Attendees are:
- Anthony Green - Director, Ministerial Strategy
- Jon Tunney - Director of Communications
DIT maintains a register of departmental board members’ interests.
Audit and Risk Assurance Committee (ARAC)
The Departmental Board established the Audit and Risk Assurance Committee. The Committee provides independent advice to support the Board and Accounting Officer in their responsibilities for issues of risk, control and governance.
Read the ARAC terms of reference.
Members are:
- Sir Stephen O’Brien - Non-Executive Board Member
- Douglas Carswell - Non-Executive Board Member
- Hanif Barma - Independent Member
- Jim Watson - Independent Member
- Robert Milburn - Independent Member
Nominations and Governance Committee
The Nominations and Governance Committee ensures that senior appointments and pay arrangements are transparent, fair, and support departmental objectives. The Committee also ensures there are effective corporate governance arrangements in place at DIT.
Executive Committee
The Executive Committee:
- drives the department’s overall performance and delivery against DIT’s mission, vision and objectives
- ensures the effective management of the department
- develops and implements operational strategy, leading ‘One DIT’ as an effective international economic department where our people are expert, enterprising, engaged and inclusive
- plays a decision-making role on issues escalated from its sub-committees
Members are:
- Gareth Davies CB - Permanent Secretary and Chair
- Crawford Falconer - Second Permanent Secretary and Chief Trade Negotiation Adviser
- Bidesh Sarkar - Interim Chief Operating Officer and Director, Finance and Business Services
- Andrew Mitchell CMG - Director General, Exports and UK Trade
- Ceri Smith - Director General, Strategy and Investment
- Jo Crellin - Director General, Trading Systems
- Amanda Brooks - Director General, Trade Negotiations
- Tim Reid - Chief Executive, UK Export Finance
- Anthony Green - Director, Ministerial Strategy
- Ben Cropper - Chief Economist
- Kenan Poleo - His Majesty’s Trade Commissioner, Eastern Europe and Central Asia
- John Edwards - His Majesty’s Trade Commissioner, China and Hong Kong
- Jon Tunney - Director of Communications
- Rebecca Woodward - Director, HR and Organisational Development
People Committee
The People Committee oversees all aspects of the workplace environment, including DIT’s strategic, policy, and operational approach to: HR, internal communications, diversity. The People Committee is supported by a Shadow People Committee which is made up of representatives from across the DIT network at all grades.
Performance, Finance and Risk Committee
The Performance, Finance and Risk Committee ensures that departmental activity is on budget, on target and on time. It achieves this by:
- ensuring that the department has robust planning, performance, finance, and risk frameworks
- effectively monitoring and challenging the department’s performance, financial control and risk picture
Projects and Change Committee
The Projects and Change Committee supports and scrutinises the department’s project and change portfolio. The Committee ensure that:
- interactions and interdependencies between projects and initiatives are well understood
- benefits are well defined and realised
- plans are deliverable
- change is communicated effectively