National Grid plc ('National Grid' or 'the Company')
Board Committee Changes
Following the announcements on 10 June 2021 and 6 July 2021 to appoint Ian Livingston, Tony Wood and Martha B. Wyrsch to the National Grid Board as Non-executive Directors, the Board has taken the opportunity to review and refresh its Committee memberships.
With effect from 1 September 2021, the Board Committees and its memberships will be as follows:
Audit & Risk Committee (previously Audit):
Liz Hewitt (Chair), Jonathan Silver, Therese Esperdy, Amanda Mesler, Ian Livingston
Therese Esperdy (Chair), Andy Agg, John Pettigrew, Jonathan Dawson, Liz Hewitt,
People & Governance Committee (previously Nominations):
Paula Rosput Reynolds (Chair), Therese Esperdy, Jonathan Silver, Earl Shipp, Tony Wood
Jonathan Dawson (Chair), Mark Williamson, Ian Livingston, Amanda Mesler,
Martha B. Wyrsch
Safety & Sustainability Committee (previously Safety, Environment and Health):
Earl Shipp (Chair), Tony Wood, Martha B. Wyrsch, Mark Williamson
This announcement is made in accordance with Listing Rule 9.6.11.
Nick Ashworth +44 (0) 7814 355590
Molly Neal +44 (0) 7583 102727
National Grid plc published this content on 27 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2021 16:59:08 UTC.