Credit Investor Presentation 2020/21
Our Board
Breadth and depth of experience
Sir David Higgins, Chairman
Nomination Committee
Sir David has spent his career overseeing high profile
infrastructure projects. Chairman of Gatwick Airport
Limited and a member of the Council at the London
School of Economics. Former chief executive of Network
Rail, The Olympic Delivery Authority, and English
Partnerships
Steve Mogford, Chief Executive Officer
Corporate responsibility committee
Former chief executive of SELEX Galileo, chief operating
officer at BAE Systems PLC and a member of its PLC board,
Steve spent his earlier career with British Aerospace PLC.
Ceased to be a non-executive director of G4S plc,
following the acceptance of an offer and its subsequent
delisting in April 2021.
Phil Aspin, Chief Financial Officer
Treasury committee
Over 25 years' experience at United Utilities. Prior to his
appointment as CFO, Phil was group controller having
previously been group treasurer. He was appointed as a
member of the UK Accounting Standards Endorsement
Board in March 2021 and is chair of the pensions
committee of the 100 Group.
Mark Clare, Senior NED
Nomination and
remuneration committees
Chairman of Grainger plc, non-
executive director and
chairman designate at Aggreko
plc, non-executive director of
Premier Marinas Holdings Ltd
and Wickes Grup plc. Former
chief executive of Barratt
Developments plc, and held
senior executive roles in
Centrica plc and British Gas
Stephen Carter CBE, NED
Nomination, audit
and corporate responsibility
committees
Group chief executive of Informa plc.
Formerly held senior executive roles
at Alcatel Lucent Inc. and public
sector roles including founding chief
executive of Ofcom and stepped
down as a non-executive director at
the Department for Business Energy
and Industrial Strategy in December
2020
Kath Cates, NED
Nomination and
remuneration committees
Non-executive director at RSA
Insurance Group plc, TP ICAP
Group Plc and Columbia
Threadneedle Investments.
Former chief operating officer
at Standard Chartered plc and a
number of roles at UBS, prior to
which she qualified as a
solicitor
Alison Goligher, NED
Nomination, remuneration
and corporate responsibility
committees
Non-executive director Meggitt
PLC, Technip Energies NV and
part-time executive chair Silixa
Ltd. Former roles at Royal
Dutch Shell, most recently
Executive Vice President
Upstream International
Unconventionals
Brian May, NED
Nomination, audit, treasury
and remuneration committees
Former Finance director at Bunzl
plc and previously qualified as a
chartered accountant with KPMG.
Brian has been chair of the audit
committee for five years and has
considerable knowledge of the
company and the utilities sector
Paulette Rowe, NED
Nomination and
audit committees
CEO of Integrated and Ecommerce
Solutions and member of the
Paysafe Group executive. Formerly
held directorships at Facebook,
Barclaycard Payments Solutions,
NBNK Investments plc, Tesco
Personal Finance, RBS, and chief
executive of European Consumer
Finance
Doug Webb, NED
Nomination and
audit committees
NED and audit committee chair
at Johnson Matthey plc, BMT
Group Ltd, and the Manufacturing
Technology Centre Ltd. Former
CFO roles at Meggitt plc, London
Stock Exchange, and QinetiQ
Group plc, and NED and audit
committee chair at SEGRO plc
United Utilities Credit Investor presentation
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