董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Paula Rosput Reynolds | 女 | Chairman | 68 | 2.10万 | 未持股 | 2025-11-17 |
| Earl Shipp | -- | Independent Non-executive Director | 67 | 10.40万 | 未持股 | 2025-11-17 |
| Jonathan Silver | 男 | Independent Non-executive Director | 67 | 10.40万 | 未持股 | 2025-11-17 |
| Anne Robinson | -- | Independent Non-executive Director | 54 | 未披露 | 未持股 | 2025-11-17 |
| Tony Wood | 男 | Independent Non-executive Director | 59 | 未披露 | 未持股 | 2025-11-17 |
| Martha Wyrsch | -- | Independent Non-executive Director | 67 | 未披露 | 未持股 | 2025-11-17 |
| Lan Livingston | -- | Independent Non-executive Director | 60 | 未披露 | 未持股 | 2025-11-17 |
| Jacqui Ferguson | -- | Independent Non-executive Director | 54 | 未披露 | 未持股 | 2025-11-17 |
| Iain Mackay | 男 | Independent Non-executive Director | 63 | 未披露 | 未持股 | 2025-11-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Andy Agg | -- | Chief Financial Officer | 55 | 171.60万 | 未持股 | 2025-11-17 |
| Julian Baddeley | 男 | Group Company Secretary | 44 | 未披露 | 未持股 | 2025-11-17 |
| Zoe Yujnovich | -- | Chief Executive Officer | -- | 未披露 | 未持股 | 2025-11-17 |
董事简历
中英对照 | 中文 | 英文- Paula Rosput Reynolds
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Paula Rosput Reynolds自2009年起担任商业咨询公司和家族办公室PreferWest LLC的总裁兼首席执行官。Reynolds女士于1979年在Pacific Gas & Electric Corp开始了她的职业生涯，在能源行业工作了40多年。在其职业生涯中，她曾担任多个高管职务，包括杜克能源电力服务公司首席执行官；AGL Resources董事长、总裁兼首席执行官；Safeco Corporation董事长兼首席执行官；AIG公司副董事长兼首席重组官。她此前曾担任TransCanada Corporation、CBRE Group，Inc、BAE Systems PLC、阿纳达科石油、TERM1和Coca Cola Enterprises的非执行董事，以及西雅图癌症护理联盟主席。Reynolds女士还担任英国石油公司高级独立董事和薪酬委员会主席，直至2024年。目前，Reynolds女士是英国电力 PLC的主席（2021年任命）。从2018年到2024年4月，她担任通用电气公司的董事。自2024年4月2日起，Reynolds女士成为GE Vernova Inc.的董事，该公司是从General Electric Company分拆出来的一家独立上市公司，她在那里担任安全和可持续发展委员会主席。
Paula Rosput Reynolds,has been the president and CEO of PreferWest LLC, a business advisory firm and family office, since 2009. Ms. Reynolds started her career at Pacific Gas & Electric Corp in 1979 and spent over 40 years in the energy industry. She has held a number of executive positions during her career, including CEO of Duke Energy Power Services; Chair, president and CEO of AGL Resources; Chair and CEO of Safeco Corporation; and Vice-Chair and Chief Restructuring Officer of AIG. She was previously a nonexecutive director of TransCanada Corporation, CBRE Group, Inc, BAE Systems PLC, Anadarko Petroleum, Delta Air Lines and Coca Cola Enterprises, and Chair of the Seattle Cancer Care Alliance. Ms Reynolds also was the Senior Independent Director and Chair of the Remuneration Committee at BP plc until 2024. Currently, Ms. Reynolds is the Chair of National Grid plc (appointed in 2021). She was a director of General Electric Company from 2018 through April 2024. Effective April 2, 2024, Ms. Reynolds became a director of GE Vernova, which was spun-off as a separate public company from General Electric Company, where she serves as the Chair of the Safety and Sustainability Committee. - Paula Rosput Reynolds自2009年起担任商业咨询公司和家族办公室PreferWest LLC的总裁兼首席执行官。Reynolds女士于1979年在Pacific Gas & Electric Corp开始了她的职业生涯，在能源行业工作了40多年。在其职业生涯中，她曾担任多个高管职务，包括杜克能源电力服务公司首席执行官；AGL Resources董事长、总裁兼首席执行官；Safeco Corporation董事长兼首席执行官；AIG公司副董事长兼首席重组官。她此前曾担任TransCanada Corporation、CBRE Group，Inc、BAE Systems PLC、阿纳达科石油、TERM1和Coca Cola Enterprises的非执行董事，以及西雅图癌症护理联盟主席。Reynolds女士还担任英国石油公司高级独立董事和薪酬委员会主席，直至2024年。目前，Reynolds女士是英国电力 PLC的主席（2021年任命）。从2018年到2024年4月，她担任通用电气公司的董事。自2024年4月2日起，Reynolds女士成为GE Vernova Inc.的董事，该公司是从General Electric Company分拆出来的一家独立上市公司，她在那里担任安全和可持续发展委员会主席。
- Paula Rosput Reynolds,has been the president and CEO of PreferWest LLC, a business advisory firm and family office, since 2009. Ms. Reynolds started her career at Pacific Gas & Electric Corp in 1979 and spent over 40 years in the energy industry. She has held a number of executive positions during her career, including CEO of Duke Energy Power Services; Chair, president and CEO of AGL Resources; Chair and CEO of Safeco Corporation; and Vice-Chair and Chief Restructuring Officer of AIG. She was previously a nonexecutive director of TransCanada Corporation, CBRE Group, Inc, BAE Systems PLC, Anadarko Petroleum, Delta Air Lines and Coca Cola Enterprises, and Chair of the Seattle Cancer Care Alliance. Ms Reynolds also was the Senior Independent Director and Chair of the Remuneration Committee at BP plc until 2024. Currently, Ms. Reynolds is the Chair of National Grid plc (appointed in 2021). She was a director of General Electric Company from 2018 through April 2024. Effective April 2, 2024, Ms. Reynolds became a director of GE Vernova, which was spun-off as a separate public company from General Electric Company, where she serves as the Chair of the Safety and Sustainability Committee.
- Earl Shipp
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Earl Shipp，Olin Corporation非执行董事，Great Lakes Dredge and Dock Co.非执行董事。
Earl Shipp,Non-executive Director of Olin Corporation Non-executive Director of Great Lakes Dredge and Dock Co. - Earl Shipp，Olin Corporation非执行董事，Great Lakes Dredge and Dock Co.非执行董事。
- Earl Shipp,Non-executive Director of Olin Corporation Non-executive Director of Great Lakes Dredge and Dock Co.
- Jonathan Silver
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Jonathan Silver自2018年6月起担任公司董事。他是大型资产管理和投资银行古根海姆合伙公司（Guggenheim Partners）的高级顾问，在那里他与该公司的众多清洁能源和可持续发展客户合作。西尔弗先生被认为是美国领先的清洁经济投资者和顾问之一。从2009年到2011年，他领导了联邦政府400亿美元的清洁能源投资基金，以及专注于先进汽车技术的200亿美元基金。从2011年到2018年，他担任ICF（美国最大的能源和环境咨询公司之一），NextEra（美国最大的能源提供商）和马拉松资本（专注于电力行业的领先投资银行）的高级顾问。Silver先生从2015年至2019年担任Tax Equity Advisors LLC的管理合伙人，Tax Equity Advisors LLC是一家代表大公司管理太阳能项目投资的咨询公司。他目前是全球公用事业公司National Grid NGG:NSYE，Peridot Special Purpose Acquisition Corporation和Intellihot的董事会成员。早些时候，他曾在EEMAX和SOL Systems的董事会任职。从1999年到2008年，Silver先生是Core Capital Partners的联合创始人，Core Capital Partners是电池技术，先进制造，电信和软件领域的成功风险资本投资者。从1990年到1992年，他担任Tiger Management的董事总经理和首席运营官，这是美国最大和最成功的对冲基金之一。他也曾担任多个公司的高级运营职务，包括首席运营官和执行副总裁。Silver先生于1982年在全球管理咨询公司麦肯锡公司（McKinsey and Company）开始其职业生涯，为美国一些最大的金融机构和公司处理战略问题。Silver先生曾担任三位美国内阁部长的高级顾问:商务部长（1992年至1993年），内政部长（1993年至1995年）和财政部长（1992年至1994年）。他是未来资源的董事会成员，也是美国科学家联合会、风能基金会和美国森林协会的董事会成员。
Jonathan Silver,has served as a director of the Company since June 2018 Mr. Silver is a Senior Advisor and Chair, Global Climate Council, at Apollo Global Management, a $550 billion asset manager. At Apollo, he Chairs the firm's Global Climate Council, the group which supports and guides the firm's $50 billion investment program in sustainability-related entities. Earlier, he was a Senior Advisor at Guggenheim Partners, a large asset manager and investment bank, where he helped expand the firm's activities in sustainability. From 2015 to 2019, Mr. Silver served as the Managing Partner of Tax Equity Advisors LLC, an advisory firm managing investments in solar power projects on behalf of large corporations. From 2011 to 2018, he also served as Senior Advisor to a number of clean energy firms, including ICF International, Inc., an energy and environmental consulting firms, NextEra Energy, Inc., the nation's largest renewable energy provider, and Marathon Capital, LLC, a power industry-focused investment bank. He currently sits on the boards of National Grid (NGG: NSYE), a global utility, EG Acqusition Corporation, and Intellihot Inc., a leading player in the tankless water heating sector. Earlier, he served on the boards of Peridot Acquisition Corp, which merged with Li-Cyle, a leader in battery recycling, Eemax, Inc. and Sol Systems, LLC. From 1999 to 2008, Mr. Silver was the co-founder of Core Capital Partners, a venture capital investor in battery technology, advanced manufacturing, telecommunications and software. From 1990 to 1992, he was a Managing Director, and the Chief Operating Officer of Tiger Management, one of the country's largest and most successful hedge funds. He has also held senior operating positions, including chief operating officer and executive vice president, in several companies. Mr. Silver began his career in 1982 at McKinsey and Company, a global management consulting firm, working on strategic issues for some of the nation's largest financial institutions and corporations. Mr. Silver has served as a senior advisor to three U.S. Cabinet Secretaries: Commerce (1992 to 1993), Treasury (1992 to 1994) and Interior (1993 to 1995). He is on the board of Resources for the Future and has been on the boards of the American Federation of Scientists, the Wind Energy Foundation and American Forests. - Jonathan Silver自2018年6月起担任公司董事。他是大型资产管理和投资银行古根海姆合伙公司（Guggenheim Partners）的高级顾问，在那里他与该公司的众多清洁能源和可持续发展客户合作。西尔弗先生被认为是美国领先的清洁经济投资者和顾问之一。从2009年到2011年，他领导了联邦政府400亿美元的清洁能源投资基金，以及专注于先进汽车技术的200亿美元基金。从2011年到2018年，他担任ICF（美国最大的能源和环境咨询公司之一），NextEra（美国最大的能源提供商）和马拉松资本（专注于电力行业的领先投资银行）的高级顾问。Silver先生从2015年至2019年担任Tax Equity Advisors LLC的管理合伙人，Tax Equity Advisors LLC是一家代表大公司管理太阳能项目投资的咨询公司。他目前是全球公用事业公司National Grid NGG:NSYE，Peridot Special Purpose Acquisition Corporation和Intellihot的董事会成员。早些时候，他曾在EEMAX和SOL Systems的董事会任职。从1999年到2008年，Silver先生是Core Capital Partners的联合创始人，Core Capital Partners是电池技术，先进制造，电信和软件领域的成功风险资本投资者。从1990年到1992年，他担任Tiger Management的董事总经理和首席运营官，这是美国最大和最成功的对冲基金之一。他也曾担任多个公司的高级运营职务，包括首席运营官和执行副总裁。Silver先生于1982年在全球管理咨询公司麦肯锡公司（McKinsey and Company）开始其职业生涯，为美国一些最大的金融机构和公司处理战略问题。Silver先生曾担任三位美国内阁部长的高级顾问:商务部长（1992年至1993年），内政部长（1993年至1995年）和财政部长（1992年至1994年）。他是未来资源的董事会成员，也是美国科学家联合会、风能基金会和美国森林协会的董事会成员。
- Jonathan Silver,has served as a director of the Company since June 2018 Mr. Silver is a Senior Advisor and Chair, Global Climate Council, at Apollo Global Management, a $550 billion asset manager. At Apollo, he Chairs the firm's Global Climate Council, the group which supports and guides the firm's $50 billion investment program in sustainability-related entities. Earlier, he was a Senior Advisor at Guggenheim Partners, a large asset manager and investment bank, where he helped expand the firm's activities in sustainability. From 2015 to 2019, Mr. Silver served as the Managing Partner of Tax Equity Advisors LLC, an advisory firm managing investments in solar power projects on behalf of large corporations. From 2011 to 2018, he also served as Senior Advisor to a number of clean energy firms, including ICF International, Inc., an energy and environmental consulting firms, NextEra Energy, Inc., the nation's largest renewable energy provider, and Marathon Capital, LLC, a power industry-focused investment bank. He currently sits on the boards of National Grid (NGG: NSYE), a global utility, EG Acqusition Corporation, and Intellihot Inc., a leading player in the tankless water heating sector. Earlier, he served on the boards of Peridot Acquisition Corp, which merged with Li-Cyle, a leader in battery recycling, Eemax, Inc. and Sol Systems, LLC. From 1999 to 2008, Mr. Silver was the co-founder of Core Capital Partners, a venture capital investor in battery technology, advanced manufacturing, telecommunications and software. From 1990 to 1992, he was a Managing Director, and the Chief Operating Officer of Tiger Management, one of the country's largest and most successful hedge funds. He has also held senior operating positions, including chief operating officer and executive vice president, in several companies. Mr. Silver began his career in 1982 at McKinsey and Company, a global management consulting firm, working on strategic issues for some of the nation's largest financial institutions and corporations. Mr. Silver has served as a senior advisor to three U.S. Cabinet Secretaries: Commerce (1992 to 1993), Treasury (1992 to 1994) and Interior (1993 to 1995). He is on the board of Resources for the Future and has been on the boards of the American Federation of Scientists, the Wind Energy Foundation and American Forests.
- Anne Robinson
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Anne Robinson，董事总经理，总法律顾问。少数族裔企业法律顾问协会主任，哥伦比亚法学院儿童权利缪尔斯坦中心顾问委员会主任。
Anne Robinson,Managing Director, General Counsel.and Corporate Secretary of Vanguard Director of Minority Corporate Counsel Association Director of Children's Rights Mullstein Center Advisory Board at Columbia Law School. - Anne Robinson，董事总经理，总法律顾问。少数族裔企业法律顾问协会主任，哥伦比亚法学院儿童权利缪尔斯坦中心顾问委员会主任。
- Anne Robinson,Managing Director, General Counsel.and Corporate Secretary of Vanguard Director of Minority Corporate Counsel Association Director of Children's Rights Mullstein Center Advisory Board at Columbia Law School.
- Tony Wood
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Meggitt plc首席执行官Tony Wood广告集团有限公司董事。
Tony Wood,was appointed Chief Scientific Officer (CSO), Head of R&D and a member of GLT on 1 August 2022, following his appointment as CSO designate on 19 January 2022. He joined GSK from Pfizer in 2017 as Senior Vice President, Medicinal Science and Technology, responsible for all science and technology platforms driving the delivery of new innovation.Tony has led large-scale global organisations in drug discovery and development in multiple therapeutic areas, including immunology, oncology and infectious diseases. During his time at Pfizer, Tony was responsible for the invention of a new antiretroviral medication Gsk Plc ed to treat HIV infection. He is a Fellow of the Academy of Medical Sciences, an Honorary Fellow of the Royal Society of Chemistry (RSC), the highest honour given by the RSC, and a Fellow of the Royal Society of Biology.Tony has a BSc in chemistry and PhD in organic synthesis from the University of Newcastle, and was a postdoctoral fellow at Imperial College, London. He is also currently a visiting professor at IMCM Oxford. - Meggitt plc首席执行官Tony Wood广告集团有限公司董事。
- Tony Wood,was appointed Chief Scientific Officer (CSO), Head of R&D and a member of GLT on 1 August 2022, following his appointment as CSO designate on 19 January 2022. He joined GSK from Pfizer in 2017 as Senior Vice President, Medicinal Science and Technology, responsible for all science and technology platforms driving the delivery of new innovation.Tony has led large-scale global organisations in drug discovery and development in multiple therapeutic areas, including immunology, oncology and infectious diseases. During his time at Pfizer, Tony was responsible for the invention of a new antiretroviral medication Gsk Plc ed to treat HIV infection. He is a Fellow of the Academy of Medical Sciences, an Honorary Fellow of the Royal Society of Chemistry (RSC), the highest honour given by the RSC, and a Fellow of the Royal Society of Biology.Tony has a BSc in chemistry and PhD in organic synthesis from the University of Newcastle, and was a postdoctoral fellow at Imperial College, London. He is also currently a visiting professor at IMCM Oxford.
- Martha Wyrsch
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Martha Wyrsch，Quanta Services，Inc.独立董事，First American Financial Corp.独立董事，Summit Carbon Solutons顾问。
Martha Wyrsch,Independent Director of Quanta Services, Inc.Independent Director of First American Financial Corp.Advisor to Summit Carbon Solutons. - Martha Wyrsch，Quanta Services，Inc.独立董事，First American Financial Corp.独立董事，Summit Carbon Solutons顾问。
- Martha Wyrsch,Independent Director of Quanta Services, Inc.Independent Director of First American Financial Corp.Advisor to Summit Carbon Solutons.
- Lan Livingston
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Lan Livingston，Currys plc主席至2022/9/8。S & P Global非执行董事。
Lan Livingston,Chair of Currys plc until 2022/9/8.Non-executive Director of S&P Global. - Lan Livingston，Currys plc主席至2022/9/8。S & P Global非执行董事。
- Lan Livingston,Chair of Currys plc until 2022/9/8.Non-executive Director of S&P Global.
- Jacqui Ferguson
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- 暂无英文简介
- Iain Mackay
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Iain Mackay，他于2010年被任命到董事会。他目前担任集团管理委员会的成员。他此前曾担任Hang Seng Bank Limited公司的董事、公司的首席财务官、HSBC North America Holdings公司的亚太地区首席财务官、GE Consumer Finance公司的副总裁兼首席财务官、GE Healthcare - Global Diagnostic Imaging公司的副总裁兼首席财务官。
Iain Mackay has extensive financial and international experience,having worked in London,Paris,the US,Africa and Asia.He joined HSBC in 2007 as Chief Financial Officer of HSBC North America Holdings Inc.Other former appointments include director of Hang Seng Bank Limited;Chief Financial Officer,HSBC Asia-Pacific.Before joining HSBC,Iain worked at General Electric'GE',serving as Controller of its Global Consumer Finance Unit,Chief Financial Officer of GE Consumer Finance Americas,and Chief Financial Officer of GE Healthcare-Global Diagnostic Imaging.Iain is a member of the Institute of Chartered Accountants of Scotland. - Iain Mackay，他于2010年被任命到董事会。他目前担任集团管理委员会的成员。他此前曾担任Hang Seng Bank Limited公司的董事、公司的首席财务官、HSBC North America Holdings公司的亚太地区首席财务官、GE Consumer Finance公司的副总裁兼首席财务官、GE Healthcare - Global Diagnostic Imaging公司的副总裁兼首席财务官。
- Iain Mackay has extensive financial and international experience,having worked in London,Paris,the US,Africa and Asia.He joined HSBC in 2007 as Chief Financial Officer of HSBC North America Holdings Inc.Other former appointments include director of Hang Seng Bank Limited;Chief Financial Officer,HSBC Asia-Pacific.Before joining HSBC,Iain worked at General Electric'GE',serving as Controller of its Global Consumer Finance Unit,Chief Financial Officer of GE Consumer Finance Americas,and Chief Financial Officer of GE Healthcare-Global Diagnostic Imaging.Iain is a member of the Institute of Chartered Accountants of Scotland.
高管简历
中英对照 | 中文 | 英文- Andy Agg
Andy Agg拥有丰富的财务经验，曾担任集团多个高级财务领导职位，包括集团财务总监、英国CFO和集团税务和财务总监。
Andy Agg,Member of The 100 Group Main Committee and Chair of the Tax Committee.- Andy Agg拥有丰富的财务经验，曾担任集团多个高级财务领导职位，包括集团财务总监、英国CFO和集团税务和财务总监。
- Andy Agg,Member of The 100 Group Main Committee and Chair of the Tax Committee.
- Julian Baddeley
Julian Baddeley，于2024年7月1日获委任为集团公司秘书。他今年44岁。他是一名特许公司秘书和公司律师。在加入英国电力之前，他是ABRDN PLC（原名Standard Life Aberdeen）的集团公司秘书和秘书。他曾在Aviva、Clifford Chance、Friends Life和Cadbury plc任职，拥有丰富的董事会、C级管理层、交易和监管经验。他负责在治理事务方面指导董事会并领导公司秘书处职能。他也是ShareGift的独立董事/受托人，并担任审计委员会主席。
Julian Baddeley,was appointed as the Group Company Secretary on 1 July 2024.He is a chartered company secretary and corporate lawyer. Before joining National Grid, he was the Group Company Secretary and Secretary of abrdn plc (formerly known as Standard Life Aberdeen). He has extensive board, C - suite, transactional and regulatory experience from his previous roles at Aviva, Clifford Chance, Friends Life, and Cadbury plc. He is responsible for guiding the Board in governance matters and leading the Company Secretariat function. He is also an Independent Director/Trustee of ShareGift and chairs the Audit Committee.- Julian Baddeley，于2024年7月1日获委任为集团公司秘书。他今年44岁。他是一名特许公司秘书和公司律师。在加入英国电力之前，他是ABRDN PLC（原名Standard Life Aberdeen）的集团公司秘书和秘书。他曾在Aviva、Clifford Chance、Friends Life和Cadbury plc任职，拥有丰富的董事会、C级管理层、交易和监管经验。他负责在治理事务方面指导董事会并领导公司秘书处职能。他也是ShareGift的独立董事/受托人，并担任审计委员会主席。
- Julian Baddeley,was appointed as the Group Company Secretary on 1 July 2024.He is a chartered company secretary and corporate lawyer. Before joining National Grid, he was the Group Company Secretary and Secretary of abrdn plc (formerly known as Standard Life Aberdeen). He has extensive board, C - suite, transactional and regulatory experience from his previous roles at Aviva, Clifford Chance, Friends Life, and Cadbury plc. He is responsible for guiding the Board in governance matters and leading the Company Secretariat function. He is also an Independent Director/Trustee of ShareGift and chairs the Audit Committee.
- Zoe Yujnovich
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