People: National Grid Plc (NGG)

NGG on New York Consolidated

49.03USD
9 Feb 2010
Price Change (% chg)

$0.17 (+0.35%)
Prev Close
$49.03
Open
--
Day's High
$49.47
Day's Low
$48.38
Volume
144,661
Avg. Vol
152,504
52-wk High
$56.59
52-wk Low
$36.64

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Summary

Name Age Since Current Position
Parker, John 67 2002 Non-Executive Chairman of the Board
Holliday, Steve 52 2007 Chief Executive, Executive Director
Lucas, Steve 55 2002 Finance Director, Executive Director
Mahy, Helen 48 2003 Company Secretary, General Counsel
Winser, Nick 48 2003 Executive Director - Transmission
Fairbairn, Mark 50 2007 Executive Director - Gas Distribution
King, Tom 47 2007 Executive Director - Electricity Distribution and Generation
Pettit, Stephen 57 2002 Non-Executive Director
Rose, George 57 2002 Non-Executive Director
Richter, Maria 54 2003 Non-Executive Director
Allan, John 61 2005 Non-Executive Director
Adamany, Linda 57 2006 Non-Executive Director
Aiken, Philip 60 2008 Non-Executive Director
Harvey, Kenneth 68 2004 Senior Independent Non-Executive Director
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Biographies

Name Description
Parker, John Sir John Parker became Non-Executive Chairman of the Board of National Grid Plc following the merger of National Grid Group plc and Lattice Group plc having been Chairman of Lattice Group plc since its demerger from BG Group plc in 2000. Sir John’s career has encompassed the engineering, shipbuilding and defence industries. He is Chair of the Non-executive Directors Committee – Bank of England, Deputy Chairman of DP World (Dubai), joint Chairman of Mondi plc, a Non-executive Director of Carnival plc and Carnival Corporation, Inc., and the European Aeronautic Defence and Space Company (EADS) and Chancellor of the University of Southampton. Sir John is a former Chairman of P&O Group and of RMC Group plc and a former Chairman and Chief Executive of Harland & Wolff plc and Babcock International Group PLC.
Holliday, Steve Steve Holliday is Chief Executive, Executive Director of National Grid Plc. He became Chief Executive of National Grid in January 2007 having joined National Grid Group plc as Group Director, UK and Europe in March 2001. Following the merger of National Grid Group plc and Lattice Group plc in October 2002, he was responsible for the electricity and gas transmission businesses. He was appointed as Group Director responsible for UK Gas Distribution and Business Services in April 2003. He was formerly an Executive Director of British Borneo Oil and Gas. Previously, he spent 19 years with the Exxon Group, where he held senior positions in the international gas business and managed operational areas such as refining and shipping. He is a Non-executive Director of Marks and Spencer Group plc.
Lucas, Steve Steve Lucas has been Finance Director, Executive Director of National Grid Plc since October 2002 and is additionally responsible for Property and UK and US Shared Services. He joined the Board following the merger of National Grid Group plc and Lattice Group plc in October 2002. He had been Executive Director, Finance of Lattice Group plc since its demerger from BG Group plc. Previously, he was Treasurer of BG Group plc having joined British Gas plc in 1994. Prior to this he was with Shell International Petroleum Company for 11 years occupying a number of finance management positions and treasury roles including seven years in Africa and the Far East. Steve is also a Non-executive Director of Compass Group PLC.
Mahy, Helen Helen Mahy is Company Secretary, General Counsel of National Grid Plc. She was appointed Company Secretary following the merger of National Grid Group plc and Lattice Group plc, having been Company Secretary at Lattice Group plc since March 2002. She was additionally appointed as General Counsel from October 2003. She is a barrister and an Associate of the Chartered Insurance Institute. Helen was appointed a Non-executive Director of Aga Rangemaster Group plc in March 2003.
Winser, Nick Nick Winser joined National Grid Plc in April 2003 as Executive Director - Transmission. He was previously Chief Operating Officer of the US transmission business for National Grid Transco plc. He joined National Grid Company plc in 1993, becoming Director of Engineering in 2001. Prior to this, he had been with Powergen since 1991 as principal negotiator on commercial matters, having joined the Central Electricity Generating Board in 1983 where he served in a variety of technical engineering roles. He is a Non-executive Director of Kier Group PLC and co-Chair of the Energy Research Partnership.
Fairbairn, Mark Mark Fairbairn was appointed as Executive Director - Gas Distribution of National Grid Plc in January 2007 with responsibility for Gas Distribution. He joined National Grid in 1989 from BNFL. He was awarded the OBE in 2002 for his services to the electrical industry in respect of his leadership of the fundamental changes implemented for the introduction of the New Electrical Trading Arrangements (NETA). Previously Chief Operating Officer of the UK gas distribution business, he has played a key role in helping to restructure the UK gas distribution market through the gas networks sale and the creation of National Grid’s new gas distribution business.
King, Tom Tom King was appointed to as Executive Director - Electricity Distribution and Generation of National Grid Plc in August 2007 with responsibility for Electricity Distribution & Generation operations. Tom was President of PG&E Corporation and Chairman and CEO of Pacific Gas and Electric Company from 2003 to 2007. Before that, he served as Senior Vice President of PG&E Corporation, and as President of PG&E National Energy Group having joined PG&E Gas Transmission as President in 1998. Prior to PG&E, he served as President and Chief Operating Officer of Kinder Morgan Energy Partners and served for nine years in officer positions in Enron’s inter-state pipeline businesses.
Pettit, Stephen Stephen Pettit is Non-Executive Director of National Grid Plc. He was appointed to the Board following the merger of National Grid Group plc and Lattice Group plc, having been appointed to the Lattice Group plc board in 2001. He is a Non-executive Director of Halma plc and is Chairman of ROK plc. Stephen is also a member of BT plc’s Equality of Access Board. He is a former Executive Director of Cable & Wireless plc. Before joining Cable & Wireless, he was Chief Executive, Petrochemicals at British Petroleum.
Rose, George George W. Rose is Non-Executive Director of National Grid Plc. He was appointed to the Board following the merger of National Grid Group plc and Lattice Group plc, having been appointed to the Lattice Group plc board in September 2000. He has been Finance Director of BAE Systems plc since 1998, having joined the company in 1992. He is a Non-executive Director of SAAB AB and a member of the Industrial Development Advisory Board. George is also a former Non-executive Director of Orange plc.
Richter, Maria Maria C. Richter is Non-Executive Director of National Grid Plc. She was appointed to the Board in October 2003. Maria worked for Morgan Stanley between 1993 and 2002, most recently as Managing Director of its Corporate Finance Retail Group. Prior to this, she was Managing Director of Investment Banking in the Southern Cone of Latin America, and Executive Director and Head of Independent Power and Structured Finance Business. Previous appointments include Vice President of Independent Power Group for Salomon Brothers, and Vice President of Prudential Capital Corporation and Power Funding Associates. Maria is a Non-executive Director of Pro Mujer International, an international microfinance organisation, The Pantry, Inc., The Vitec Group plc and The Bessemer Group Inc.
Allan, John John Murray Allan is Non-Executive Director of National Grid Plc. He joined the Board in May 2005. He retires as CFO of Deutsche Post on 30 June 2009, having been appointed to the Management Board following its acquisition of Exel plc in December 2005 where he had been Chief Executive since September 1994. He is Non-executive Director of ISS and will become Chairman of DSG International plc on 2 September 2009. John started his career in marketing, at Lever Brothers, moving to Bristol-Myers Company Ltd and then Fine Fare Ltd. He joined BET plc in 1985 and was appointed to the board in 1987. He is a member of the supervisory boards of both Lufthansa AG and Deutsche Postbank and a member of the University of Edinburgh Campaign Board. John was previously Chairman of Samsonite Corporation and a Non-executive Director of PHS Group plc, Wolseley plc, Hamleys plc and Connell plc.
Adamany, Linda Linda Adamany is Non-Executive Director of National Grid Plc. She joined the Board in November 2006. Until April 2008 she was Group Vice President, BP plc. Linda has over 25 years’ experience in the energy sector, having held various roles for BP in the UK and US, including Chief Executive of BP Shipping and Group Vice President and Commercial Director, BP Refining & Marketing.
Aiken, Philip Philip Aiken is Non-Executive Director of National Grid Plc. He joined the Board in May 2008. He is Chairman of Robert Walters plc, a Non-executive and Senior Independent Director of Kazakhmys plc and senior advisor to Macquarie Capital (Europe) Limited. Philip was previously Group President of BHP Billiton’s Energy business, an Executive Director of BTR plc and held senior positions in BOC Group plc.
Harvey, Kenneth Kenneth Harvey is Senior Independent Non-Executive Director of National Grid Plc. He joined the Board following the merger of National Grid Group plc and Lattice Group plc, having been appointed to the Lattice Group plc board in September 2000. He was appointed Senior Independent Director in October 2004. He is Chairman of Pennon Group plc. A chartered engineer, Ken is a former Chairman and Chief Executive of Norweb plc, and a former Chairman of Comax Holdings Ltd, The Intercare Group plc and Beaufort International Group plc.

Basic Compensation

Name Fiscal Year Total
Parker, John 604,000
Holliday, Steve 2,206,000
Lucas, Steve 1,259,000
Mahy, Helen --
Winser, Nick 1,096,000
Fairbairn, Mark 1,089,000
King, Tom 1,396,000
Pettit, Stephen --
Rose, George --
Richter, Maria --
Allan, John --
Adamany, Linda --
Aiken, Philip --
Harvey, Kenneth --
As Of 30 Mar 2009

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