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National Grid PLC (NG.)


Tuesday 27 July, 2021

National Grid PLC

Board Committee Changes

RNS Number : 5214G
National Grid PLC
27 July 2021

27 July 2021


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


Finance Committee:

Therese Esperdy (Chair), Andy Agg, John Pettigrew, Jonathan Dawson, Liz Hewitt,

Mark Williamson


People & Governance Committee (previously Nominations):

Paula Rosput Reynolds (Chair), Therese Esperdy, Jonathan Silver, Earl Shipp, Tony Wood


Remuneration Committee:

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




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