REG - National Grid PLC - Board Changes

National GridAnnouncement

23/11/2021 09:05

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RNS Number : 2644T  National Grid PLC  23 November 2021

23 November 2021

 

National Grid plc ('National Grid' or 'the Company')

Board Changes

 

In accordance with Listing Rule 9.6.11R and as indicated in the 2020/21 Annual
Report and Accounts the Company announces that Mark Williamson, having
reached his maximum term as an Independent Non-executive Director, will retire
from the Board on 31 December 2021. With effect from 1 January 2022, Thérèse
Esperdy will become the Senior Independent Director.

 

The Company further announces that Jonathan Dawson will step down as Chair of
the Remuneration Committee on 31 December 2021, having served in this role
since July 2013. Ian Livingston, who has been a member of the Remuneration
Committee since his appointment, will become Chair of the Committee with
effect from 1 January 2022. Jonathan will remain on the Remuneration Committee
to support Ian with this transition, and also on the Finance Committee and the
Board, before he retires later in 2022.

 

Paula Rosput Reynolds, Chair of National Grid, said: "The Board takes this
opportunity to thank Mark for his many and significant contributions to
National Grid. His incisiveness and his commitment to National Grid have been
singular. Despite his departure from our Board, Mark's guidance will
doubtlessly have a lasting influence across a range of UK businesses."

 

In accordance with the Listing Rules, there are no additional matters that
would require disclosure under 9.6.11R of the Listing Rules of the UK
Financial Conduct Authority.

 

 

CONTACTS

Investors:

Nick Ashworth                   +44 (0) 7814
355590
 

 

Media:

Molly Neal                         +44 (0) 7583 102727

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