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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:

NAMEPOSITIONTYPE OF DIRECTOR
Mr. Ignacio S. Galán (opens in a new window)ChairmanInternal, Non-Executive
Mr. José Sainz Armada (opens in a new window)MemberInternal, Non-Executive
Mr. Keith Anderson  (opens in a new window)Chief Executive OfficerExecutive
Professor Sir Jim McDonald (opens in a new window)Vice-ChairmanExternal, Non-Executive
Mr Íñigo Fernández de Mesa Vargas (opens in a new window)MemberExternal, Non-Executive
Mr. Gerardo Codes Calatrava (opens in a new window)MemberInternal, Non-Executive
Mrs. Wendy Barnes  (opens in a new window)MemberExternal, Non-Executive
Mr. Daniel Alcain López (opens in a new window)MemberInternal, Non-Executive
Lord Hutton of Furness (opens in a new window)MemberExternal, Non-Executive

The Secretary of the Board of Directors is Ms. Marion Venman (opens in a new window).

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