Audit & Compliance Committee
The Audit and Compliance Committee is an internal committee of the Board of Directors of Scottish Power Limited, with no executive powers, which was established for informative and consulting purposes and which has powers to advise and make proposals within its scope of activities and function as defined in accordance with the Company’s Corporate Governance System, in particular the Terms of Reference of the Audit and Compliance Committee [PDF].
The Directors making up the Audit and Compliance Committee are:
| NAME | POSITION | TYPE OF DIRECTOR |
|---|---|---|
| Mr. Íñigo Fernández de Mesa Vargas | Chairman | External, Non-Executive |
| Mr. Daniel Alcain López | Member | Internal, Non-Executive |
| Mrs. Wendy Barnes | Member | External, Non-Executive |
| Lord Hutton of Furness | Member | External, Non-Executive |
The Secretary of the Audit and Compliance Committee is Mr. Andrew Black.
Subholding company that forms part of the Iberdrola Group
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