Bedrijfsvoering National Grid plc

NG.

GB00BDR05C01

Multiline-Nutsvoorzieningen

Beurs gesloten - London S.E. Andere beurzen 17:35:28 13-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
1.043,50 ^GBX	+0,58%		+2,25%	-1,37%

17:56	Aandelen stijgen nu de markt meer inzet op grote renteverlaging in de VS	AN
09:54	Balfour Beatty haalt contract ter waarde van 363 miljoen Britse pond binnen voor elektriciteitsnetwerk van National Grid in het VK	MT

Uitvoerend comité: National Grid plc

Bedrijfsleider

Beklede functiesVan

John Pettigrew

55 jaar

Chief Executive Officer

01-04-2016

Julian Charles Baddeley

43 jaar

Corporate Secretary

01-07-2024

Will Serle

Human Resources Officer

01-04-2022

Justine Campbell

53 jaar

General Counsel

01-01-2021

Nicholas Ashworth

Investor Relations Contact

01-10-2019

Andrew Agg

54 jaar

Director of Finance/CFO

30-07-2018

Samenstelling van de raad van bestuur: National Grid plc

Directeur

RadenVan

Paula Reynolds

67 jaar

HR Committee Chair	01-01-2021
Governance Committee Chair	01-01-2021
Audit Committee

Martha Wyrsch

66 jaar

Audit Committee	09-05-2018
Governance Committee	14-08-2018
Nominating Committee	14-08-2018
Compensation Committee	09-10-2019
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair	01-10-2023

Earl Shipp

66 jaar

Audit Committee	08-09-2021
Compensation Committee
HR Committee	01-01-2019
Governance Committee	01-01-2019

Jonathan Silver

67 jaar

Governance Committee	16-05-2019
Nominating Committee
Audit Committee	16-05-2019
HR Committee	16-05-2019

Ian Livingston

59 jaar

Audit Committee	01-08-2021
Finance Committee
Compensation Committee	01-10-2023
Finance Committee Chair	01-10-2023

Jacqui Ferguson

53 jaar

Audit Committee	01-01-2024
Nominating Committee	01-01-2024
Compensation Committee Chair	01-09-2022
Compensation Committee	01-01-2024

Iain Mackay

62 jaar

Finance Committee	01-10-2023
Compensation Committee	11-07-2022
Audit Committee Chair	25-04-2024
Nominating Committee	01-01-2024

John Pettigrew

55 jaar

Finance Committee	01-04-2014
Executive Committee Chair	01-04-2014
Audit Committee	01-01-2018
Nominating Committee	01-01-2018

Andrew Agg

54 jaar

Finance Committee	01-01-2019
Executive Committee	01-01-2019
Audit Committee Chair	31-07-2024

Antony Wood

58 jaar

HR Committee	01-09-2021
Governance Committee	01-09-2021
Audit Committee

Anne Robinson

53 jaar

Compensation Committee

19-01-2022

Recente benoemingen: National Grid plc

Centerpoint Energy, Inc. Benoemt Keith Stephens tot Senior Vice President en Chief Communications Officer	06/09	CI
National Grid kondigt wijzigingen in de leiding aan	01/08	CI
VERANDERINGEN IN HET MANAGEMENT: Morgan Advanced Materials kiest senior directeur	26/07	AN
Rio Tinto kiest Katie Jackson van National Grid om koperdivisie te leiden	17/07	AN
National Grid benoemt Julian Baddeley tot Group Company Secretary, met ingang van 1 juli 2024	28/06	CI
Chemring Group benoemt Airbus-directeur tot voorgedragen voorzitter	24/06	MT
EVgo Inc. Stelt Keith Hutchison aan als Chief People Officer	20/06	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: National Grid plc

Insider

Beklede functies

VanTot

Thérèse Esperdy

Director/Board Member	18-03-2014	31-12-2023
Independent Dir/Board Member	18-03-2014	31-12-2023

Jonathan Dawson

Director/Board Member	04-03-2013	11-07-2022
Independent Dir/Board Member	04-03-2013	11-07-2022

Mark Williamson

Director/Board Member	03-09-2012	31-12-2021
Independent Dir/Board Member	03-09-2012	31-12-2021

Paul Golby

Director/Board Member	01-02-2012	26-07-2021
Independent Dir/Board Member	01-02-2012	26-07-2021

Peter Gershon

Director/Board Member	09-08-2011	01-01-2012
Chairman	01-01-2012	31-05-2021
Independent Dir/Board Member	01-08-2011	20-06-2013

Nora Brownell

Director/Board Member	01-06-2012	08-04-2019
Independent Dir/Board Member	01-06-2012	08-04-2019

Andrew Bonfield

Director/Board Member	13-12-2010	30-07-2018
Director of Finance/CFO	13-12-2010	30-07-2018

Ruth Kelly

Director/Board Member	01-10-2011	31-07-2017
Independent Dir/Board Member	01-10-2011	31-07-2017

Stephanie Hazell

Corporate Officer/Principal

01-12-2016

Steven Holliday

Director/Board Member	30-03-2001	22-07-2016
Chief Executive Officer	01-01-2006	01-04-2016

David Lister

Chief Tech/Sci/R&D Officer

01-02-2009

01-06-2015

Thomas King

Director/Board Member

11-08-2007

31-03-2015

Philip Aiken

Director/Board Member	26-08-2011	25-02-2015
Independent Dir/Board Member	15-05-2008	25-02-2015

Nick Winser

Director/Board Member

01-04-2003

28-07-2014

Maria Richter

Director/Board Member	01-10-2003	28-07-2014
Independent Dir/Board Member	19-04-2011	28-07-2014

Kenneth Harvey

Director/Board Member	01-10-2002	29-07-2013
Independent Dir/Board Member	01-10-2002	29-07-2013

George Rose

Director/Board Member	21-10-2002	29-07-2013
Independent Dir/Board Member	07-04-2011	29-07-2013

Alison Wood

Corporate Officer/Principal

01-01-2008

01-01-2013

Helen Margaret Mahy

Director/Board Member	20-06-2012	01-01-2013
General Counsel	01-01-2003	01-01-2013
Corporate Secretary	01-01-2003	01-01-2013

Linda Adamany

Director/Board Member	01-11-2006	01-11-2012
Independent Dir/Board Member	01-11-2006	01-11-2012

Stephen Pettit

Director/Board Member	01-10-2002	30-07-2012
Independent Dir/Board Member	19-04-2011	30-07-2012

John Parker

Chairman

01-10-2002

02-01-2012

David Rocyn Rees

Investor Relations Contact	20-05-2011	31-12-2011
Public Communications Contact	-	20-05-2011

John Allan

Director/Board Member

01-05-2005

25-07-2011

Mark Fairbairn

Director/Board Member

01-01-2007

31-03-2011

Steve Lucas

Director of Finance/CFO

01-10-2002

31-12-2010

Bob Catell

Director/Board Member	-	31-03-2009
Chairman	-	31-03-2009

Edward Astle

Director/Board Member

01-01-2008

30-04-2008

Paul Joskow

Director/Board Member

31-07-2007

Steven Marshall

Corporate Officer/Principal

01-01-1997

01-01-2007

Michael Jesanis

Director/Board Member

31-12-2006

John Grant

Director/Board Member

01-01-1995

01-01-2006

Michael Alexander Smyth-Osbourne

Corporate Officer/Principal

01-01-2006

Roger Urwin

Chief Executive Officer

01-04-2001

01-01-2006

Richard Sergel

Corporate Officer/Principal

01-01-2004

James Hood Ross

Chairman

01-01-1999

01-01-2004

John Uttley

Director of Finance/CFO

01-01-1997

Alison Kay

Director/Board Member	24-01-2013	20-06-2013
Public Communications Contact	01-01-2021	-
General Counsel	24-01-2013	31-12-2020
Corporate Secretary	24-01-2013	31-12-2020

Malcolm Cooper

Comptroller/Controller/Auditor	01-01-1991	-
Treasurer	01-01-1991	-

Anthony White

Corporate Officer/Principal

01-01-1990

Luke Wainwright

Corporate Officer/Principal

13-12-2010

Louise Negus

Corporate Officer/Principal

13-12-2010

Sarah Crowe

Corporate Officer/Principal

13-12-2010

Mark Belmega

Corporate Officer/Principal

13-12-2010

Richard Hoskins

Corporate Officer/Principal

13-12-2010

Michael John Tarney

Corporate Officer/Principal

John Dawson

Investor Relations Contact

Ruth Thompson

Public Communications Contact

Debbie Taylor

Public Communications Contact

08-12-2010

Sam Kieron Wither

Corporate Officer/Principal

Stephen J. Box

Director of Finance/CFO

Mike Carter

Corporate Officer/Principal

James Philip Wright

Corporate Officer/Principal

Gareth Llewellyn

Corporate Officer/Principal

Neil Moore

Corporate Officer/Principal

Ross Hayman

Public Communications Contact

10-12-2010

Lewis McAlister

Corporate Officer/Principal

Simon Cocks

Chief Operating Officer

11-10-2010

Adrian Duckett

Corporate Officer/Principal

John Caroselli

Corporate Officer/Principal

Rodney Smith

Corporate Officer/Principal

Michael Ashworth

General Counsel

John O'Grady

Corporate Officer/Principal

James Waite

Public Communications Contact

Mike Romano

Corporate Officer/Principal

Alexandra Morton Lewis

Public Communications Contact

Ita Mary McArdle

Director/Board Member

John Berney

Director of Finance/CFO

Fiona B. Smith

General Counsel	-	-
Corporate Secretary	-	-

Richard Smith

Public Communications Contact

08-10-2009

Doranna Rizzo

Public Communications Contact

08-10-2009

Mark Oliver

Corporate Officer/Principal

Sara Boxhall

Corporate Officer/Principal

06-01-2010

Anthony Wray

Chief Operating Officer

Clive Hawkins

Public Communications Contact

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	18
Vrouw	10

Waarvan leden van het uitvoerend comité

Man	5
Vrouw	1

Waarvan bestuurders

Man	7
Vrouw	4

ESG Refinitiv

C+

Milieu

Emissies

Innovatie

Gebruik van middelen

Bedrijfsvoering

MVO-strategie

Beheer

Aandeelhouders

Controverse

National Grid plc is gespecialiseerd in het bezitten en exploiteren van elektriciteits- en gasnetwerken. De netto-omzet is als volgt over de verschillende activiteiten verdeeld - transmissie en distributie in de Verenigde Staten en New England (50,6%); - exploitatie van elektriciteitsnetten voor transmissienetbeheerders in het Verenigd Koninkrijk (18,9%); - elektriciteitstransmissie in het Verenigd Koninkrijk (13,6%): bezit eind maart 2024 een netwerk van meer dan 7.000 km bovengrondse elektriciteitsleidingen en meer dan 300 onderstations; - elektriciteitsdistributie in het Verenigd Koninkrijk (7,9%): elektriciteitsdistributie (220.000 km bovengrondse en ondergrondse leidingen en meer dan 185.000 onderstations); - overige (7,9%): telecom- en interconnectieactiviteiten tussen de verschillende binnenlandse elektriciteitsnetten, opslagactiviteiten voor vloeibaar aardgas, enz. De netto-omzet is geografisch als volgt verdeeld: het Verenigd Koninkrijk (45,7%) en de Verenigde Staten (54,3%).

Werknemers

31.425

Sector

Multiline-Nutsvoorzieningen

Agenda

07-11-2024 - Q2 2025 Cijferpublicaties

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