Water for the North West

Our Board Breadth and depth of experience Sir David Higgins, Chair Nomination Committee Sir David has spent his career overseeing high profile infrastructure projects. Chair 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 Louise Beardmore, Chief Executive Officer ESG Committee Joined United Utilities on its graduate programme and has comprehensive experience of the company, its customers and its regulators. She was appointed as customer service and people director in 2016, prior to which she held a number of senior positions across the group. She is a non-executive director of Water UK and the UK Engage for Success Foundation 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. He is chair of the pensions committee of the 100 Group a member of both the 100 Group main committee and the stakeholder communications and reporting committee Alison Goligher, NED Nomination, remuneration and ESG committees Non-executive director at Technip Energies NV and part- time executive chair Silixa Ltd. Former roles at Royal Dutch Shell, most recently Executive Vice President Upstream International Unconventionals Liam Butterworth, NED Nomination, audit and ESG committees Joined GKN Automotive Limited, owned by Melrose plc, as CEO in 2018. During the year, following a demerger, the Dowlais Group plc was listed on the London Stock Exchange, with Liam appointed as CEO. Over 30 years' experience in the automotive industry and was the former CEO of Delphi Technologies plc. Kath Cates, NED Nomination, audit and remuneration committees Non-executive director at Columbia Threadneedle Investments, TP ICAP Group Plc and Brown Shipley. Former chief operating officer at Standard Chartered plc and a number of roles at UBS, prior to which she qualified as a solicitor. Former non-executive director at Brewin Dolphin Holdings plc and RSA Insurance Group plc Michael Lewis, NED Nomination and ESG committees CEO of Uniper SE, and a Member of Council the Natural Environment Research Council. Started his career at Wessex Water plc, prior to joining PowerGen plc, which was subsequently acquired by E.ON SE. Appointed as CEO of E.ON UK in 2017, where he led the company's transformation into a leading supplier of zero carbon energy solutions. became CEO of Uniper SE in June 2023 Paulette Rowe, NED Nomination and ESG committees During the year, joined private equity firm Greater Sum Ventures and was appointed as a non-executive director of Thredd. She has held senior executive roles in banking and technology at Meta, Barclays, the Royal Bank of Scotland/NatWest and at Paysafe Group. She is a former trustee and chair of children's charity The Mayor's Fund for London Doug Webb, NED Nomination, audit, remuneration and treasury committees NED and audit committee chair at Johnson Matthey plc. Former CFO roles at Meggitt plc, London Stock Exchange, and QinetiQ Group plc, and NED and audit committee chair at SEGRO plc, BMT Group Ltd, and the Manufacturing Technology Group Ltd Investor presentation • 5

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