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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:

 

Type of Director

Chairman: Professor Sir Jim McDonald Independent, Non-Executive
Mr. Íñigo Fernández de Mesa Vargas Independent, Non-Executive
Mr. Daniel Alcaín López Non-Independent, Non-Executive

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

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