Governance SSE plc

SSE

GB0007908733

Electric Utilities

Market Closed - London S.E. Other stock markets 11:35:19 2025-06-20 am EDT			5-day change	1st Jan Change
1,807.50 ^GBX	-0.90%		-0.41%	+12.69%

Jun. 12	SSE Launches EUR1.3 Billion Hybrid Securities Issuance	MT
Jun. 12	SSE says EUR1.3 billion hybrid capital issue "well received"	AN

Executive Committee: SSE plc

Manager

Positions heldSince

Paul Phillips-Davies

58 year

Chief Executive Officer

2013-06-30

Barry O'Regan

48 year

Director of Finance/CFO

2023-11-30

John Stewart

Human Resources Officer

2009-06-30

Liz Tanner

General Counsel	2001-12-31
Corporate Secretary	2023-07-31

Composition of the Board of Directors: SSE plc

Director

CommitteesSince

John Manzoni

65 year

Compensation Committee	2021-03-31
Nominating Committee Chair	2025-02-04
Audit Committee	2022-05-17

Thembalihle Nyasulu

70 year

Compensation Committee	2023-06-30
Nominating Committee	2024-12-31
Audit Committee	2023-06-30
HR Committee	2023-06-30
Governance Committee	2023-06-30

Dame Angela Strank

73 year

Compensation Committee	2020-04-30
Nominating Committee	2021-04-21
Governance Committee	2020-04-30
Compensation Committee Chair	2022-05-04

John Bason

68 year

Compensation Committee	2022-05-31
Nominating Committee	2022-05-31
Audit Committee Chair	2022-05-31

Paul Phillips-Davies

58 year

Executive Committee	2009-03-25
Compensation Committee	2022-11-22
Nominating Committee	2022-11-22

Helen Margaret Mahy

64 year

Audit Committee	2016-02-29
Nominating Committee	2016-02-29

Anthony Cocker

66 year

Audit Committee	2018-07-18
Nominating Committee	2018-07-18

Melanie Smith

52 year

Nominating Committee	2018-12-31
Compensation Committee Chair	2023-03-31

Debbie Crosbie

55 year

Audit Committee	2021-08-31
Nominating Committee	2021-08-31

Maarten Wetselaar

57 year

Audit Committee	2023-08-31
Nominating Committee	2023-08-31

Elish Angiolini

65 year

Nominating Committee

2021-08-31

Barry O'Regan

48 year

Director/Board Member

2023-11-30

Martin Pibworth

52 year

Director/Board Member

2017-08-31

Latest Appointments: SSE plc

J Sainsbury adds Sage CEO and former M&S co-CEO to board	Apr. 03	AN
SSE promotes company stalwart Martin Pibworth to chief executive	Mar. 28	AN
British Utility SSE Appoints Chief Commercial Officer as CEO-designate	Mar. 28	MT
SSE Says Martin Pibworth to Replace Alistair Phillips-Davies as CEO in July	Mar. 28	DJ
SSE Announces Martin Pibworth As Chief Executive	Mar. 28	RE
SSE names Martin Pibworth as new CEO, replacing Alistair Phillips-Davies	Mar. 28	RE
SSE names Martin Pibworth as new CEO	Mar. 28	RE

More news

Former Officers and Directors: SSE plc

Insider

Positions held

SinceUntil

Gregor Alexander

Director/Board Member	2010-11-25	2023-11-30
Director of Finance/CFO	2002-09-30	2023-11-30

Sally Fairbairn

Director/Board Member	-	2023-07-31
Investor Relations Contact	2014-11-30	2023-07-31
Corporate Secretary	2014-11-30	2023-07-31

Peter Lynas

Director/Board Member	2014-06-30	2023-07-19
Independent Dir/Board Member	2014-06-30	2023-07-19

Dame Sue Bruce

Director/Board Member	2013-08-31	2023-03-30
Independent Dir/Board Member	2013-08-31	2023-03-30

Lee-Ann Fullerton

Public Communications Contact

2013-09-30

2023-02-28

Richard Gillingwater

Director/Board Member	2007-05-24	2015-06-03
Chairman	2015-06-03	2021-03-31
Independent Dir/Board Member	2012-01-23	2015-06-03

Crawford Gillies

Director/Board Member	2015-05-31	2020-09-29
Independent Dir/Board Member	2015-05-31	2020-09-29

Stephen Alexander Forbes

Corporate Officer/Principal

2017-08-29

2019-12-31

Anthony Keeling

Chief Operating Officer	2017-08-29	-
Corporate Officer/Principal	-	2019-12-31

Jane Bednall

Sales & Marketing

2015-08-31

2019-08-31

Jeremy Beeton

Director/Board Member	2011-06-30	2018-07-18
Independent Dir/Board Member	2011-06-30	2018-07-18

Katie Bickerstaffe

Director/Board Member	2011-07-20	2018-04-29
Independent Dir/Board Member	2011-06-30	2018-04-29

James Smith

Corporate Officer/Principal

2017-12-31

William Morris

Corporate Officer/Principal

2012-09-23

2017-09-29

Paul Smith

Director/Board Member

2004-12-31

2016-12-30

Finlay Alexander McCutcheon

Corporate Officer/Principal

2016-09-20

Paul Smith

Corporate Officer/Principal

2004-12-31

2015-12-31

Robert Smith

Chairman	2003-05-31	2015-07-22
Independent Dir/Board Member	2003-05-31	2015-07-22

Mark Mathieson

Corporate Officer/Principal

1997-12-31

2014-12-03

Susan Rice

Director/Board Member	2003-06-30	2014-07-16
Independent Dir/Board Member	2003-06-30	2014-07-16

Thomas Thune Andersen

Director/Board Member	2008-12-31	2014-07-16
Independent Dir/Board Member	2012-01-23	2014-07-16

Keith MacLean

Chief Tech/Sci/R&D Officer

2003-12-31

2014-05-31

Lynne Ross

Corporate Officer/Principal

2010-03-31

2013-08-31

Jenny Ashmore

Sales & Marketing

2013-08-04

Ian Marchant

Director/Board Member	2002-09-30	2013-06-29
Chief Executive Officer	1997-12-31	2013-06-29
Director of Finance/CFO	1997-12-31	2002-09-30

René Médori

Director/Board Member	2003-05-31	2012-06-24
Independent Dir/Board Member	2003-05-31	2012-06-24

Colin Hood

Director/Board Member	2010-11-25	2011-10-30
Chief Operating Officer	2000-12-31	2011-10-30
Independent Dir/Board Member	2000-12-31	2011-10-30

Nicholas Peter Baldwin

Director/Board Member

2009-09-07

2011-04-04

Kevin Smith

Director/Board Member

2004-05-31

2008-07-23

David Graham Payne

Director/Board Member

2007-07-25

Mike Sandiford

Sales & Marketing

2003-11-30

John Berney

Chief Investment Officer

1999-12-31

2002-12-31

Alan Young

General Counsel	2000-12-31	-
Corporate Officer/Principal	2000-12-31	2015-02-01

Robert McDonald

Corporate Officer/Principal

1996-12-31

James McPhillimy

Corporate Officer/Principal

1994-12-31

David A. Franklin

Corporate Officer/Principal

1989-12-31

Jim Smith

Corporate Officer/Principal

1987-12-31

James Alexander Forbes

President

Natalie Michaela Flageul

Corporate Officer/Principal

Graham Gerald Juggins

Human Resources Officer

John Thouless

Corporate Officer/Principal

David Sigsworth

Director/Board Member

Ian D. Grant

Chairman

Susan Wallace

Public Communications Contact

Donald Nicolson

Director/Board Member

Denis Kerby

Public Communications Contact

2009-07-28

james F. Boyd

Corporate Officer/Principal

David Gardner

Director/Board Member

2009-07-12

David McLaren Gray

Director/Board Member

Tony Sweeney

Corporate Officer/Principal

Vincent Donnelly

Corporate Secretary

2010-12-01

Daniel Finch

Corporate Officer/Principal

Allan MacAskill

Corporate Officer/Principal

2010-11-15

Peter Nisbet

Corporate Officer/Principal

Karthik Subramanya

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	7

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	8
Female	5

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

SSE plc specializes in producing and distributing energy in the United Kingdom. Net sales break down by activity as follows: - transmission of electricity and gas (55.1%); - production and distribution of renewable and thermal energy (22.1%); - management of electricity distribution and transmission networks (17.5%); - gas storage (0.2%); - other (5.1%): installation of electrical equipment, thermal insulation systems and security systems for private and professional customers. Net sales are distributed geographically as follows: the United Kingdom (84.1%) and Ireland (15.9%).

Employees

15,824

Sector

Electric Utilities

Calendar

Jul. 17 - Q1 2026 Sales and Revenue Release - Trading Statement

More about the company