National Grid PLC — Board/Management Information 2021

Jul 27, 2021

National Storage Mechanism | Additional information

RNS Number : 5214G

National Grid PLC

27 July 2021

27 July 2021

National Grid plc ('National Grid' or 'the Company')

Board Committee Changes

Following the announcements on 10 June 2021 and 6 July 2021 to appoint Ian Livingston, Tony Wood and Martha B. Wyrsch to the National Grid Board as Non-executive Directors, the Board has taken the opportunity to review and refresh its Committee memberships.

With effect from 1 September 2021, the Board Committees and its memberships will be as follows:

Audit & Risk Committee (previously Audit):

Liz Hewitt (Chair), Jonathan Silver, Therese Esperdy, Amanda Mesler, Ian Livingston

Finance Committee:

Therese Esperdy (Chair), Andy Agg, John Pettigrew, Jonathan Dawson, Liz Hewitt,

Mark Williamson

People & Governance Committee (previously Nominations):

Paula Rosput Reynolds (Chair), Therese Esperdy, Jonathan Silver, Earl Shipp, Tony Wood

Remuneration Committee:

Jonathan Dawson (Chair), Mark Williamson, Ian Livingston, Amanda Mesler,

Martha B. Wyrsch

Safety & Sustainability Committee (previously Safety, Environment and Health):

Earl Shipp (Chair), Tony Wood, Martha B. Wyrsch, Mark Williamson

This announcement is made in accordance with Listing Rule 9.6.11.

CONTACTS

Investors:

Nick Ashworth                   +44 (0) 7814 355590                                           

Media

Molly Neal                         +44 (0) 7583 102727

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