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Corporate Governance

Executive Committee

The Executive Committee is an internal committee of the Board of Directors of Scottish Power Limited, with executive powers, as defined in accordance with the Company’s Corporate Governance System, in particular the Terms of Reference of the Executive Committee.

NAMEPOSITIONTYPE OF DIRECTOR
Mr. Ignacio S. GalánChairmanInternal, Non-Executive
Mr. Keith Anderson MemberInternal, Executive
Mr. José Sainz ArmandaMemberInternal, Non-Executive
Professor Sir Jim McDonaldMemberExternal, Non-Executive

The Secretary of the Executive Committee is Ms. Marion Venman.

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