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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 (non-independent, non-executive director), the Vice-Chairman (independent, non-executive director), the Chief Executive Officer, and seven non-executive directors (three non-independent directors and four independent directors).

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

Title

Type Of Director

Mr. Ignacio S. Galán Chairman Non-Independent, Non-Executive
Lord John Kerr of Kinlochard GCMG Vice Chairman Independent, Non-Executive
Mr. José Sáinz Armada Member Non-Independent, Non-Executive
Mr. Keith Anderson Chief Executive Officer Non-Independent, Executive
Professor Sir Jim McDonald Member Independent, Non-Executive
Mr Íñigo Fernández de Mesa Vargas Member Independent, Non-Executive
Ms. Suzanne Fox Member Independent, Non-Executive
Mr. Gerardo Codes Calatrava Member Non-Independent, Non-Executive
Mrs. Wendy Barnes Member Independent, Non-Executive
Mr. Daniel Alcaín López Member Non-Independent, Non-Executive

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

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