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The Composition of the Board of Directors

There are currently ten 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 Director, and seven non-executive directors (three internal directors and four external directors).

The Board of Directors is currently made up of the following directors:

NAMEPOSITIONTYPE OF DIRECTOR
Mr. Ignacio S. GalánChairmanInternal, Non-Executive
Mr. José Sáinz ArmadaMemberInternal, Non-Executive
Mr. Keith Anderson Chief Executive OfficerExecutive
Professor Sir Jim McDonaldVice-ChairmanExternal, Non-Executive
Mr Íñigo Fernández de Mesa VargasMemberExternal, Non-Executive
Mr. Gerardo Codes CalatravaMemberInternal, Non-Executive
Mrs. Wendy Barnes MemberExternal, Non-Executive
Mr. Daniel Alcaín LópezMemberInternal, Non-Executive
Professor Dame L. Anne Glover MemberExternal, Non-Executive
Rt. Hon. Claire O’Neill MemberExternal, Non-Executive

The Secretary of the Board of Directors is Ms. Marion Venman.

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