May 21, 2018 9:39 PM ET

Oil, Gas and Consumable Fuels

Company Overview of National Grid Gas Holdings Limited

Audit Committee of National Grid Gas Holdings Limited

Name (Connections)Board RelationshipsTitleKey Developments
Philip Aiken AM, BEng (Chem), FREng37 RelationshipsNon-Executive Director
Mark Williamson CA (SA)41 RelationshipsSenior Independent Director
Ruth Kelly 20 RelationshipsNon-Executive Director

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Nora Brownell 91 RelationshipsNon-Executive Director
Paul Golby CBE FREng, FIET, FIMechE, FEI, FCGI42 RelationshipsNon-Executive Director
Jonathan Sherlock Dawson 52 RelationshipsNon-Executive Director
Mark Williamson CA (SA)41 RelationshipsSenior Independent Director
National Grid Gas Holdings Limited Compensation vs. Industry
971.0K
482.8K
Chief Executive Officer
691.0K
347.1K
Chief Financial Officer
National Grid Gas Holdings Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Peter Gershon CBE, F.R.Eng.33 RelationshipsChairman
Philip Aiken AM, BEng (Chem), FREng37 RelationshipsNon-Executive DirectorNational Grid Gas Holdings plc Appoints Adam Wiltshire as Director Effective from July 24, 2006
Mark Williamson CA (SA)41 RelationshipsSenior Independent Director
Jonathan Sherlock Dawson 52 RelationshipsNon-Executive Director07/24/06
Ruth Kelly 20 RelationshipsNon-Executive Director
Nora Brownell 91 RelationshipsNon-Executive Director
Paul Golby CBE FREng, FIET, FIMechE, FEI, FCGI42 RelationshipsNon-Executive DirectorNational Grid Gas Holdings plc Announces Resignation of Colin Buck as Director
Thérèse Esperdy 29 RelationshipsNon Executive Director

Executive Committee*

Name (Connections)Board RelationshipsTitle
Andrew R. Bonfield 30 RelationshipsFinance Director and Executive Director
Steven Holliday FREng32 RelationshipsChief Executive, Director and Chief Executive of National Grid PLC
Thomas King 21 RelationshipsExecutive Director of US and Executive Director
Mike Westcott 0 RelationshipsGroup Human Resources Director
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available

Finance Committee*

Name (Board Relationships)/Title 
Andrew R. Bonfield 30 Relationships
Finance Director and Executive Director
Thérèse Esperdy 29 Relationships
Non Executive Director
Steven Holliday FREng 32 Relationships
Chief Executive, Director and Chief Executive of National Grid PLC
Ruth Kelly 20 Relationships
Non-Executive Director
Jonathan Sherlock Dawson 52 Relationships
Non-Executive Director
The finance committee is managing the company's capital structure without debt and relies solely on the equity markets.
*Data is at least as current as the most recent Definitive Proxy.
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