The Composition of the Board of Directors
There are currently nine Directors which are members of the Board of Directors of Scottish Power Limited. The Board comprises the Chairman (internal, non-executive director), the Vice-Chairman (external, non-executive director), the Chief Executive Officer, and six non-executive directors (three internal directors and three external directors).
The Board of Directors is currently made up of the following directors:
| NAME | POSITION | TYPE OF DIRECTOR |
|---|---|---|
| Mr. Ignacio S. Galán | Chairman | Internal, Non-Executive |
| Mr. José Sainz Armada | Member | Internal, Non-Executive |
| Mr. Keith Anderson | Chief Executive Officer | Executive |
| Professor Sir Jim McDonald | Vice-Chairman | External, Non-Executive |
| Mr Íñigo Fernández de Mesa Vargas | Member | External, Non-Executive |
| Mr. Gerardo Codes Calatrava | Member | Internal, Non-Executive |
| Mrs. Wendy Barnes | Member | External, Non-Executive |
| Mr. Daniel Alcain López | Member | Internal, Non-Executive |
| Lord Hutton of Furness | Member | External, Non-Executive |
The Secretary of the Board of Directors is Ms. Marion Venman.
Subholding company that forms part of the Iberdrola Group
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