REG - National Grid PLC - Senior Independent Director & Committee Changes

National GridAnnouncement

21/09/2023 09:30

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RNS Number : 1124N  National Grid PLC  21 September 2023

21 September 2023

 

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

 

Senior Independent Director & Committee Changes

 

The Company today announces some changes to the role of Senior Independent
Director and its Board Committees.

Further to the announcement on 17 May 2023 that Thérèse Esperdy would step
down from the Board as a Non-Executive Director on 31 December 2023, Ian
Livingston will succeed Thérèse as the Senior Independent Director effective
as at 31 December 2023.

The following Committee changes will also take place on 1 October 2023:

·    Thérèse Esperdy will step down as being Chair of the Finance
Committee. Thérèse will remain a member of the Finance Committee until 31
December 2023;

·    Ian Livingston will become Chair of the Finance Committee and step
down as Chair of the Remuneration Committee. Ian will remain a member of the
Remuneration Committee;

·    Martha Wyrsch will become Chair of the Remuneration Committee; and

·    Iain Mackay will become a member of the Finance Committee.

 

From 1 October 2023, the membership of each Board Committee is as follows:

 

Audit & Risk Committee:

Iain Mackay (Chair), Thérèse Esperdy, Liz Hewitt, Ian Livingston, Jonathan
Silver

 

Finance Committee:

Ian Livingston (Chair), Andy Agg, Thérèse Esperdy, Liz Hewitt, Iain Mackay,
John Pettigrew

 

People & Governance Committee:

Paula Rosput Reynolds (Chair), Thérèse Esperdy, Earl Shipp, Jonathan Silver,
Tony Wood

 

Remuneration Committee:

Martha Wyrsch (Chair), Ian Livingston, Iain Mackay, Anne Robinson

 

Safety & Sustainability Committee:

Earl Shipp (Chair), Anne Robinson, Tony Wood, Martha Wyrsch

 

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

 

Pritti Patel

General Counsel, Corporate and Deputy Company Secretary

 

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