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Audit & Compliance Committee

The Audit and Compliance Committee is an internal organ of the Board of Directors of Scottish Power Limited, with no executive powers, which was created for informational and consulting purposes and which has powers to inform, advise and propose within its sphere of activities in accordance with the Company’s Corporate Governance, in particular by the Regulations of the Audit and Compliance Committee [PDF].

The Directors making up the Audit and Compliance Committee are:

 

Type of Director

Chairman: Professor Sir Jim McDonald Independent, Non-Executive
Ms. Susan Deacon Independent, Non-Executive
Mr. Juan Carlos Rebollo Non-Independent, Non-Executive

The Secretary of the Audit and Compliance Committee is Mr. Michael Davies.

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