PENNON GROUP — Ethics & Boards

Corporation with Board of Directors
United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 24, 2024
- STOXX®Europe 600
- E&B Energy & Utilities
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (B) ,
- Bloomberg - Gender Equality

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Governance leadership structure

Board of Directors

David SPROUL
Chair
Since 10 months

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4.2 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

9 members

Executive Committee

Susan DAVY
Chief Executive Officer
Since almost 5 years
Other directorships

Board & Leadership

Board of Directors

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