National Grid 2008 Annual Report Download - page 273
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 |
 |
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 34324
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: (212)924-5500Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-2.B.6.1, Doc: 6, Page: 67
Description: EXH 2(B).6.1
0/3671.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/671/3*
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 34324
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: (212)924-5500Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-2.B.6.1, Doc: 6, Page: 67
Description: EXH 2(B).6.1
0/3671.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/671/3*
There are no potential conflicts of interest between the duties to National Grid USA of each of the Directors or Executive
Officers listed above and his or her private interests or other duties.
67
Princi
p
al activities outside
National Grid USA and the National
Name Grid Grou
p
* Business Address
Spencers Group plc
London
WC2N 5EH
United Kingdom
Tom King
None
25 Research Drive
Westborough
MA 01582
United States
Cheryl LaFleur
None
25 Research Drive
Westborough
MA 01582
United States
Steve Lucas
Non-Executive Director of Compass Group PLC and
Director of American European Business Association
Ltd.
1-3 Strand
London
WC2N 5EH
United Kingdom
Larry Reilly
None 25 Research Drive
Westborough MA 01582
United States
Masheed Saidi
None 25 Research Drive
Westborough
MA 01582
United States
Nick Winser
None
1-3 Strand
London
WC2N 5EH
United Kingdom
* The “National Grid Group” means National Grid plc and each of its subsidiary undertakings.