UNITED UTILITIES GROUP — Ethics & Boards

Corporation with Board of Directors and Executive Committee
Warrington, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 21, 2023
- FTSE 100 ,
- STOXX®Europe 600
- E&B Energy & Utilities

Governance leadership structure

Board of Directors

David HIGGINS
Chair
Since over 3 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.4 years for elected by shareholders

Directors
average age - years
- 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?	No
Half of independent members in the Board?	Yes

11 members

Executive Committee

Louise BEARDMORE
Chief Executive Officer
Since 6 months
Other directorships

Board & Leadership

Board of Directors

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