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 18, 2025
- FTSE 100 ,
- STOXX®Europe 600
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

David HIGGINS
Chair
Since over 5 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4 years for elected by shareholders

Directors
average age 59.5 years
59.5 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

12 members

Executive Committee

Louise BEARDMORE
Chief Executive Officer
Since over 2 years
Other directorships

62.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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