Gobernanza National Grid plc

NG.

GB00BDR05C01

Utilidades multilínea

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:28 13/09/2024			Varia. Cinco días.	Varia. 1 de enero.
1.043,50 ^GBX	+0,58 %		+2,35 %	-1,37 %

13/09	Las acciones suben mientras el mercado aumenta las apuestas a un gran recorte en EE.UU.	AN
13/09	Balfour Beatty consigue un contrato de 363 millones de libras esterlinas para la red eléctrica de National Grid del Reino Unido	MT

Comité Ejecutivo: National Grid plc

Director

Funciones ocupadasDesde

John Pettigrew

55 años

Chief Executive Officer

01/04/2016

Julian Charles Baddeley

43 años

Corporate Secretary

01/07/2024

Will Serle

Human Resources Officer

01/04/2022

Justine Campbell

53 años

General Counsel

01/01/2021

Nicholas Ashworth

Investor Relations Contact

01/10/2019

Andrew Agg

54 años

Director of Finance/CFO

30/07/2018

Composición del Consejo de Administración: National Grid plc

Administrador

ComitésDesde

Paula Reynolds

67 años

HR Committee Chair	01/01/2021
Governance Committee Chair	01/01/2021
Audit Committee

Martha Wyrsch

66 años

Audit Committee	09/05/2018
Governance Committee	14/08/2018
Nominating Committee	14/08/2018
Compensation Committee	09/10/2019
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair	01/10/2023

Earl Shipp

66 años

Audit Committee	08/09/2021
Compensation Committee
HR Committee	01/01/2019
Governance Committee	01/01/2019

Jonathan Silver

67 años

Governance Committee	16/05/2019
Nominating Committee
Audit Committee	16/05/2019
HR Committee	16/05/2019

Ian Livingston

59 años

Audit Committee	01/08/2021
Finance Committee
Compensation Committee	01/10/2023
Finance Committee Chair	01/10/2023

Jacqui Ferguson

53 años

Audit Committee	01/01/2024
Nominating Committee	01/01/2024
Compensation Committee Chair	01/09/2022
Compensation Committee	01/01/2024

Iain Mackay

62 años

Finance Committee	01/10/2023
Compensation Committee	11/07/2022
Audit Committee Chair	25/04/2024
Nominating Committee	01/01/2024

John Pettigrew

55 años

Finance Committee	01/04/2014
Executive Committee Chair	01/04/2014
Audit Committee	01/01/2018
Nominating Committee	01/01/2018

Andrew Agg

54 años

Finance Committee	01/01/2019
Executive Committee	01/01/2019
Audit Committee Chair	31/07/2024

Antony Wood

58 años

HR Committee	01/09/2021
Governance Committee	01/09/2021
Audit Committee

Anne Robinson

53 años

Compensation Committee

19/01/2022

Últimos Nombramientos: National Grid plc

Centerpoint Energy, Inc. Nombra a Keith Stephens Vicepresidente Senior y Director de Comunicaciones	06/09	CI
National Grid anuncia cambios ejecutivos	01/08	CI
CAMBIOS EJECUTIVOS: Morgan Advanced Materials elige a un alto directivo	26/07	AN
Rio Tinto elige a Katie Jackson, de National Grid, para dirigir el negocio del cobre	17/07	AN
National Grid nombra a Julian Baddeley Secretario de la Compañía del Grupo, con efecto a partir del 1 de julio de 2024	28/06	CI
Chemring Group nombra presidente designado a un directivo de Airbus	24/06	MT
EVgo Inc. nombra a Keith Hutchison director de personal	20/06	CI

Más noticias

Antiguos Directivos y Administradores: National Grid plc

Insider

Funciones ocupadas

DesdeHasta

Thérèse Esperdy

Director/Board Member	18/03/2014	31/12/2023
Independent Dir/Board Member	18/03/2014	31/12/2023

Jonathan Dawson

Director/Board Member	04/03/2013	11/07/2022
Independent Dir/Board Member	04/03/2013	11/07/2022

Mark Williamson

Director/Board Member	03/09/2012	31/12/2021
Independent Dir/Board Member	03/09/2012	31/12/2021

Paul Golby

Director/Board Member	01/02/2012	26/07/2021
Independent Dir/Board Member	01/02/2012	26/07/2021

Peter Gershon

Director/Board Member	09/08/2011	01/01/2012
Chairman	01/01/2012	31/05/2021
Independent Dir/Board Member	01/08/2011	20/06/2013

Nora Brownell

Director/Board Member	01/06/2012	08/04/2019
Independent Dir/Board Member	01/06/2012	08/04/2019

Andrew Bonfield

Director/Board Member	13/12/2010	30/07/2018
Director of Finance/CFO	13/12/2010	30/07/2018

Ruth Kelly

Director/Board Member	01/10/2011	31/07/2017
Independent Dir/Board Member	01/10/2011	31/07/2017

Stephanie Hazell

Corporate Officer/Principal

01/12/2016

Steven Holliday

Director/Board Member	30/03/2001	22/07/2016
Chief Executive Officer	01/01/2006	01/04/2016

David Lister

Chief Tech/Sci/R&D Officer

01/02/2009

01/06/2015

Thomas King

Director/Board Member

11/08/2007

31/03/2015

Philip Aiken

Director/Board Member	26/08/2011	25/02/2015
Independent Dir/Board Member	15/05/2008	25/02/2015

Nick Winser

Director/Board Member

01/04/2003

28/07/2014

Maria Richter

Director/Board Member	01/10/2003	28/07/2014
Independent Dir/Board Member	19/04/2011	28/07/2014

Kenneth Harvey

Director/Board Member	01/10/2002	29/07/2013
Independent Dir/Board Member	01/10/2002	29/07/2013

George Rose

Director/Board Member	21/10/2002	29/07/2013
Independent Dir/Board Member	07/04/2011	29/07/2013

Helen Margaret Mahy

Director/Board Member	20/06/2012	01/01/2013
General Counsel	01/01/2003	01/01/2013
Corporate Secretary	01/01/2003	01/01/2013

Alison Wood

Corporate Officer/Principal

01/01/2008

01/01/2013

Linda Adamany

Director/Board Member	01/11/2006	01/11/2012
Independent Dir/Board Member	01/11/2006	01/11/2012

Stephen Pettit

Director/Board Member	01/10/2002	30/07/2012
Independent Dir/Board Member	19/04/2011	30/07/2012

John Parker

Chairman

01/10/2002

02/01/2012

David Rocyn Rees

Investor Relations Contact	20/05/2011	31/12/2011
Public Communications Contact	-	20/05/2011

John Allan

Director/Board Member

01/05/2005

25/07/2011

Mark Fairbairn

Director/Board Member

01/01/2007

31/03/2011

Steve Lucas

Director of Finance/CFO

01/10/2002

31/12/2010

Bob Catell

Director/Board Member	-	31/03/2009
Chairman	-	31/03/2009

Edward Astle

Director/Board Member

01/01/2008

30/04/2008

Paul Joskow

Director/Board Member

31/07/2007

Steven Marshall

Corporate Officer/Principal

01/01/1997

01/01/2007

Michael Jesanis

Director/Board Member

31/12/2006

John Grant

Director/Board Member

01/01/1995

01/01/2006

Michael Alexander Smyth-Osbourne

Corporate Officer/Principal

01/01/2006

Roger Urwin

Chief Executive Officer

01/04/2001

01/01/2006

James Hood Ross

Chairman

01/01/1999

01/01/2004

Richard Sergel

Corporate Officer/Principal

01/01/2004

John Uttley

Director of Finance/CFO

01/01/1997

Alison Kay

Director/Board Member	24/01/2013	20/06/2013
Public Communications Contact	01/01/2021	-
General Counsel	24/01/2013	31/12/2020
Corporate Secretary	24/01/2013	31/12/2020

Malcolm Cooper

Comptroller/Controller/Auditor	01/01/1991	-
Treasurer	01/01/1991	-

Anthony White

Corporate Officer/Principal

01/01/1990

Doranna Rizzo

Public Communications Contact

08/10/2009

Sara Boxhall

Corporate Officer/Principal

06/01/2010

Mark Oliver

Corporate Officer/Principal

James Philip Wright

Corporate Officer/Principal

Mike Carter

Corporate Officer/Principal

Clive Hawkins

Public Communications Contact

Ita Mary McArdle

Director/Board Member

Neil Moore

Corporate Officer/Principal

Stephen J. Box

Director of Finance/CFO

Richard Smith

Public Communications Contact

08/10/2009

Gareth Llewellyn

Corporate Officer/Principal

Adrian Duckett

Corporate Officer/Principal

James Waite

Public Communications Contact

Alexandra Morton Lewis

Public Communications Contact

John Caroselli

Corporate Officer/Principal

John O'Grady

Corporate Officer/Principal

John Dawson

Investor Relations Contact

Mark Belmega

Corporate Officer/Principal

13/12/2010

Fiona B. Smith

General Counsel	-	-
Corporate Secretary	-	-

Debbie Taylor

Public Communications Contact

08/12/2010

Ross Hayman

Public Communications Contact

10/12/2010

Rodney Smith

Corporate Officer/Principal

Luke Wainwright

Corporate Officer/Principal

13/12/2010

Louise Negus

Corporate Officer/Principal

13/12/2010

Sarah Crowe

Corporate Officer/Principal

13/12/2010

Richard Hoskins

Corporate Officer/Principal

13/12/2010

Simon Cocks

Chief Operating Officer

11/10/2010

Michael John Tarney

Corporate Officer/Principal

John Berney

Director of Finance/CFO

Ruth Thompson

Public Communications Contact

Anthony Wray

Chief Operating Officer

Mike Romano

Corporate Officer/Principal

Sam Kieron Wither

Corporate Officer/Principal

Michael Ashworth

General Counsel

Lewis McAlister

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	18
Mujer	10

De los cuales Comité Ejecutivo

Hombre	5
Mujer	1

De los cuales Directores

Hombre	7
Mujer	4

ESG Refinitiv

C+

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

National Grid plc está especializada en la propiedad y explotación de redes de electricidad y gas. Las ventas netas se desglosan por actividad de la siguiente manera - transmisión y distribución en Estados Unidos y Nueva Inglaterra (50,6%); - explotación de redes eléctricas para operadores de transmisión en el Reino Unido (18,9%); - transmisión de electricidad en el Reino Unido (13,6%): posee, a finales de marzo de 2024, una red de más de 7.000 km de líneas eléctricas aéreas y más de 300 subestaciones; - distribución de electricidad en el Reino Unido (7,9%): distribución de electricidad (220.000 km de líneas aéreas y cables subterráneos, y más de 185.000 subestaciones); - otros (7,9%): actividades de telecomunicaciones e interconexión entre las distintas redes eléctricas nacionales, actividades de almacenamiento de gas natural licuado, etc. Las ventas netas se distribuyen geográficamente del siguiente modo: Reino Unido (45,7%) y Estados Unidos (54,3%).

Empleados

31.425

Sector

Utilidades multilínea

Agenda

07/11/2024 - Q2 2025 Publicación de resultados

Más información sobre la empresa