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Strategic Report Corporate Governance Financial Statements Additional Information
Our
Board
1. Sir Peter Gershon CBE
FREng (67)
Chairman
N (ch)
2 years’ tenure
2. Steve Holliday FREng (57)
Chief Executive
F
13 years’ tenure^
3. Philip Aiken AM (65)
Non-executive Director
A, N, S (ch)
5 years’ tenure
Independent
4. Andrew Bonfield (51)
Finance Director
F, S
3 years’ tenure
5. Nora Mead Brownell (66)
Non-executive Director
N, R, S
1 year’s tenure
Independent
6. Jonathan Dawson (62)
Non-executive Director
F, N, R (ch)
1 year’s tenure
Independent
7. Therese Esperdy (53)
Non-executive Director
F, N
Under 1 year’s tenure
Independent
8. Paul Golby CBE FREng (63)
Non-executive Director
N, R, S
2 years’ tenure
Independent
9. Ruth Kelly (46)
Non-executive Director
A, F, N
2 years’ tenure
Independent
10. Tom King (52)
Executive Director, US
6 years’ tenure
11. John Pettigrew (45)
Executive Director, UK
Under 1 year’s tenure
12. Maria Richter (59)
Non-executive Director
A, F (ch), N
10 years’ tenure
Independent
13. Mark Williamson (56)
Non-executive Director and
Senior Independent Director
A (ch), N, R
1 year’s tenure
Independent
14. Nick Winser CBE
FREng (53)
Executive Director, UK
10 years’ tenure
Key
A Audit Committee
F Finance Committee
N Nominations Committee
R Remuneration Committee
S Safety, Environment and
Health Committee
(ch) Chairman of committee
^ Including National Grid Group plc
Tenure as at 31 March 2014
1
5
9
12
2
6
10
13
3
7
11
14
4
8
Board gender
Women Men
10
4
Executive and
Non-executive Directors
Executive
Non-executive Directors
9
5
Non-executive Director tenure
0-3 years 3-6 years
9+ years
1
17
The above charts and Board membership
are as at 18 May 2014.
43