NATIONAL GRID — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 9, 2025
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Paula Rosput REYNOLDS
Chair
Since over 4 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.3 years for elected by shareholders

Directors
average age 61.8 years
61.9 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

14 members

Executive Committee

John PETTIGREW
Chief Executive Officer
2016 - 2025
Other directorships

Zoe YUJNOVICH
CEO Designate
2025
Other directorships

Board & Leadership

Board of Directors

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