Audit & Compliance Committee

The Audit and Compliance Committee is an internal committee of the Board of Directors of Scottish Power Limited, with no executive powers, which was established for informative and consulting purposes and which has powers to advise and make proposals within its scope of activities and function as defined in accordance with the Company’s Corporate Governance System, in particular the Terms of Reference of the Audit and Compliance Committee [PDF].

The Directors making up the Audit and Compliance Committee are:

NAME	POSITION	TYPE OF DIRECTOR
Mr. Íñigo Fernández de Mesa Vargas	Chairman	External, Non-Executive
Mr. Daniel Alcain López	Member	Internal, Non-Executive
Mrs. Wendy Barnes	Member	External, Non-Executive

The Secretary of the Audit and Compliance Committee is Mr. Andrew Black.

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