National Grid is committed to embedding leading corporate governance practices throughout the organisation.  This is driven by our  Framework for Responsible Business, underpinned by our Standards of Ethical Business Conduct , our suite of policies, procedures, public position statements and well defined internal control processes.

More details on our approach to corporate governance and internal control can be found in our  Annual Report and Accounts.

The Board

The Board of National Grid consists of 14 Directors, comprising the Chairman, six Executive Directors and seven Non-executive Directors (including a Senior Independent Director).

The Board has delegated authority to committees to carry out certain tasks - these comprise the Audit, Executive, Finance, Nominations, Remuneration and Risk & Responsibility Committees.  The terms of reference for each of these Committees can be found in the Corporate Governance section of the Corporate Internet site.

By delegating authority for the consideration of policy and oversight of specific items to these Committees, the Board ensures these items are given appropriate attention in terms of both time and priority.

Short biographical details of each of the Directors