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.

The Composition of the Board of Directors

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