Board members
Board members
Our diverse and experienced board members are proud to serve on the Company’s Board of Directors, and always consider the interests of our communities, customers and other stakeholders in all decisions taken to promote the long-term success of SP Electricity North West. Key objectives are to deliver an exemplary, efficient and sustainable service to our customers, and to create value for our shareholders.
In order to achieve this, the Board meets regularly to provide leadership, set strategic direction and objectives and ensure that appropriate financial and other resources are made available to enable the Company to meet those objectives. The Board oversees the work of the Audit and Compliance Committee in drawing up and maintaining a framework of controls that assess and manage risks to the business.
There are currently eight Directors of the Board of Electricity North West Limited. The Board comprises the Chairman (external, non-executive director), the Chief Operating Officer, the Group Chief Financial Officer and five other non-executive directors.
The Board of Directors is currently made up of the following directors:
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NAME |
POSITION |
TYPE OF DIRECTOR |
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Chairman |
External, Non-Executive |
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Chief Operating Officer |
Internal, Executive |
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Group Chief Financial Officer |
Internal, Executive |
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Member |
External, Non-Executive |
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Member |
Internal, Non-Executive |
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Member |
Internal, Non-Executive |
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Member |
Internal, Non-Executive |
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Member |
(Shareholder-appointed) Non-Executive |
The Secretary of the Board of Directors is Mr Andrew Black.