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Board of Directors

There are currently eight Directors which are members of the Board of Directors of ScottishPower Renewable Energy Limited. The Board comprises the Chairman (non-independent, non-executive director), the Chief Executive Officer, and five non-executive Directors (four non-independent and one independent) and one executive non-independent Director.

Pursuant to the Terms of Reference, of the ScottishPower Renewable Energy Limited Board of Directors, the Board is responsible for the management of the Company and for the formulation and implementation of the ScottishPower Renewables Group’s strategy. 

 

The Secretary of the Board of Directors is Mr. Andrew Philip.

 
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