NATIONAL GRID — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 11, 2022
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Paula Rosput REYNOLDS
Chair
Since almost 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.5 years
3.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

11 members

Executive Committee

John PETTIGREW
Chief Executive Officer
Since almost 7 years
Other directorships

77.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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