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Org chart templates

Org — Board & Committee Structure

Shareholders, board, and the standing committees beneath it — governance reporting lines rather than management ones.

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Vanguard Utilities plc — governanceShareholdersin general meetingBoard of DirectorsChair: Sir Alan Kestrel11 directorsAudit CommitteeChair: D. Nakamura4 NEDsInternal Auditreports to Committee12 FTEExternal AuditorGrant Fielding LLPRemuneration CommitteeChair: P. Okafor3 NEDsRemuneration AdviserindependentNomination CommitteeChair: Sir A. Kestrel4 NEDsRisk CommitteeChair: L. Vance5 membersGroup Risk Function18 FTEESG CommitteeChair: M. Trent4 membersExecutive CommitteeChair: Chief Executive8 membersNadia FaircloughChief ExecutiveOwen BaptisteChief Financial OfficerRenee SandovalChief Operating OfficerHugo MarchettiGeneral CounselBeth LarkinCompany Secretary

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title "Vanguard Utilities plc — governance"
Shareholders | in general meeting
  Board of Directors | Chair: Sir Alan Kestrel | 11 directors
    Audit Committee | Chair: D. Nakamura | 4 NEDs
      Internal Audit | reports to Committee | 12 FTE
      External Auditor | Grant Fielding LLP
    Remuneration Committee | Chair: P. Okafor | 3 NEDs
      Remuneration Adviser | independent
    Nomination Committee | Chair: Sir A. Kestrel | 4 NEDs
    Risk Committee | Chair: L. Vance | 5 members
      Group Risk Function | 18 FTE
    ESG Committee | Chair: M. Trent | 4 members
    Executive Committee | Chair: Chief Executive | 8 members
      Nadia Fairclough | Chief Executive
      Owen Baptiste | Chief Financial Officer
      Renee Sandoval | Chief Operating Officer
      Hugo Marchetti | General Counsel
      Beth Larkin | Company Secretary