National Grid 2015 Annual Report Download - page 45

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Our Board
Sir Peter Gershon CBE
FREng (68)
Chairman
N (ch)
3 years’ tenure
Jonathan Dawson (63)
Non-executive Director
F, N, R (ch)
2 years’ tenure
Independent
John Pettigrew (46)
Executive Director, UK
1 year’s tenure
Steve Holliday FREng (58)
Chief Executive
F
14 years’ tenure^
Therese Esperdy (54)
Non-executive Director
A, F (ch), N
1 year’s tenure
Independent
Dean Seavers (54)
Executive Director, US
Under 1 year’s tenure
Andrew Boneld (52)
Finance Director
F, S
4 years’ tenure
Paul Golby CBE FREng (64)
Non-executive Director
A, N, R, S (ch)
3 years’ tenure
Independent
Mark Williamson (57)
Non-executive Director and
Senior Independent Director
A (ch), N, R
2 years’ tenure
Independent
Nora Mead Brownell (68)
Non-executive Director
N, R, S
2 years’ tenure
Independent
Ruth Kelly (47)
Non-executive Director
A, F, N
3 years’ tenure
Independent
Board gender Executive and
Non-executive Directors
Non-executive Director tenure
Women Men
8
3
Executive
Non-executive
7
4
0–3 years 3+ years
3
4
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 2015
Charts and membership are
asat 20 May 2015
Corporate Governance
NATIONAL GRID ANNUAL REPORT AND ACCOUNTS 2014/15 43