National Grid Beheer

Beheer criteriumcontroles 2/4

De CEO National Grid's is John Pettigrew, benoemd in Apr2016, heeft een ambtstermijn van 8.5 jaar. De totale jaarlijkse vergoeding van { bedraagt £ 6.35M, bestaande uit 17.7% salaris en 82.3% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.043% van de aandelen van het bedrijf, ter waarde € 26.42M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2 jaar en 3.2 jaar.

Belangrijke informatie

John Pettigrew

Algemeen directeur

UK£6.4m

Totale compensatie

Percentage CEO-salaris	17.7%
Dienstverband CEO	8.5yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	2yrs
Gemiddelde ambtstermijn bestuur	3.2yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is John Pettigrew's beloning veranderd ten opzichte van National Grid's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	UK£6m	UK£1m	UK£2b
Dec 31 2023	n/a	n/a	UK£2b
Sep 30 2023	n/a	n/a	UK£3b
Jun 30 2023	n/a	n/a	UK£3b
Mar 31 2023	UK£7m	UK£1m	UK£3b
Dec 31 2022	n/a	n/a	UK£3b
Sep 30 2022	n/a	n/a	UK£3b
Jun 30 2022	n/a	n/a	UK£3b
Mar 31 2022	UK£7m	UK£1m	UK£2b
Dec 31 2021	n/a	n/a	UK£2b
Sep 30 2021	n/a	n/a	UK£1b
Jun 30 2021	n/a	n/a	UK£1b
Mar 31 2021	UK£5m	UK£1m	UK£1b
Dec 31 2020	n/a	n/a	UK£1b
Sep 30 2020	n/a	n/a	UK£1b
Jun 30 2020	n/a	n/a	UK£1b
Mar 31 2020	UK£5m	UK£1m	UK£1b
Dec 31 2019	n/a	n/a	UK£1b
Sep 30 2019	n/a	n/a	UK£1b
Jun 30 2019	n/a	n/a	UK£1b
Mar 31 2019	UK£5m	UK£944k	UK£1b
Dec 31 2018	n/a	n/a	UK£2b
Sep 30 2018	n/a	n/a	UK£3b
Jun 30 2018	n/a	n/a	UK£3b
Mar 31 2018	UK£4m	UK£887k	UK£4b

Compensatie versus markt: De totale vergoeding ($USD 8.44M ) John } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 5.31M ).

Compensatie versus inkomsten: De vergoeding van John is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

John Pettigrew (56 yo)

8.5yrs

Tenure

UK£6,353,000

Compensatie

Mr. John Pettigrew, FEI, FIET, has been Chief Executive Officer at National Grid USA since April 01, 2016. Mr. Pettigrew has been the Chief Executive Officer at National Grid plc since April 1, 2016 and as...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
John Pettigrew	CEO & Executive Director	8.5yrs	UK£6.35m	0.039% € 23.2m
Andrew Agg	CFO & Executive Director	6.3yrs	UK£3.70m	0.015% € 9.1m
Talvis Love	Chief Information & Digital Officer	less than a year	geen gegevens	geen gegevens
Nicholas Ashworth	Director of Investor Relations	no data	geen gegevens	geen gegevens
Justine Campbell	Group Chief Legal Officer	3.8yrs	geen gegevens	geen gegevens
William Serle	Chief People & Culture Officer	2.3yrs	geen gegevens	geen gegevens
David Wright	Group Chief Engineer	no data	geen gegevens	geen gegevens
Alice Delahunty	President of UK Electricity Transmission	3.8yrs	geen gegevens	geen gegevens
Benjamin Wilson	President of National Grid Ventures	1.8yrs	geen gegevens	geen gegevens
Sarah Salati	Chief Commercial Officer of NGV North East Team	1.6yrs	geen gegevens	geen gegevens
Carl Trowell	President of UK Strategic Infrastructure	1.5yrs	geen gegevens	geen gegevens
Jim McGaugh	U.S. Head of Corporate Affairs	1.3yrs	geen gegevens	geen gegevens

2.0yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van NNGD wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
John Pettigrew	CEO & Executive Director	10.5yrs	UK£6.35m	0.039% € 23.2m
Andrew Agg	CFO & Executive Director	5.8yrs	UK£3.70m	0.015% € 9.1m
Jonathan Silver	Independent Non-Executive Director	5.4yrs	UK£134.00k	geen gegevens
Paula G. Reynolds	Non-Executive Chairman	3.8yrs	UK£756.00k	0.00046% € 277.4k
Martha Wyrsch	Independent Non-Executive Director	3.1yrs	UK£131.00k	0.00066% € 398.0k
Anthony Wood	Independent Non-Executive Director	3.1yrs	UK£127.00k	0.000050% € 30.2k
Earl Shipp	Independent Non-Executive Director	5.8yrs	UK£135.00k	0.00015% € 90.5k
Iain Mackay	Independent Non-Executive Director	2.3yrs	UK£165.00k	geen gegevens
Anne Robinson	Independent Non-Executive Director	2.8yrs	UK£127.00k	geen gegevens
Jacqueline Patricia Ferguson	Independent Non-Executive Director	less than a year	UK£28.00k	geen gegevens
Ian Livingston	Senior Independent Non-Executive Director	3.2yrs	UK£162.00k	0.000050% € 30.2k

3.2yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van NNGD wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.2 jaar).

National Grid Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

National Grid Announces Executive Changes

National Grid Appoints Julian Baddeley as Group Company Secretary, with Effect from 1 July 2024

National Grid plc Announces Board Changes

National Grid Announces Alisha Collins as Director, Community Impact & Engagement in New England

National Grid plc Announces Director & Committee Changes

National Grid Announces Lisa Wieland as President of its New England business

Recent updates

National Grid plc Provides Earnings Guidance for the Six Months Ended September 30, 2024

A consortium of investors led by Macquarie Asset Management completed the acquisition of the remaining 20% equity interest in National Gas Transmission Plc from National Grid plc (LSE:NG.).

National Grid Announces Executive Changes

National Grid Appoints Julian Baddeley as Group Company Secretary, with Effect from 1 July 2024

National Grid plc(LSE:NGPN) dropped from FTSE 100 Index

National Grid plc Recommends Final Dividend

National Grid plc has filed a Follow-on Equity Offering in the amount of £7.001146 billion.

National Grid plc to Report Fiscal Year 2024 Results on May 23, 2024

National Grid plc Announces Board Changes

National Grid plc Approves Interim Dividend, Payable on 11 January 2024

National Grid Receives $50 Million Grant from the U.S. Department of Energy

National Grid Announces Alisha Collins as Director, Community Impact & Engagement in New England

National Grid plc to Report First Half, 2024 Results on Nov 09, 2023

National Grid plc Announces Director & Committee Changes

National Grid Announces Lisa Wieland as President of its New England business

National Grid Appoints Jim McGaugh as U.S. Head of Corporate Affairs

National Grid plc Proposes Final Dividend for the Year Ended March 31, 2023, Payable on August 9, 2023

Thérèse Esperdy Decides to Step Down from the Board of National Grid as Non-Executive Director, Effective 31 December 2023

British Columbia Investment Management Corporation and Macquarie Asset Management Inc. completed the acquisition of a 60% stake in National Grid Gas from National Grid plc (LSE:NG.).

National Grid plc Announces Board Changes

National Grid plc Approves Interim Dividend, Payable on 11 January 2023

DT Midstream, Inc. (NYSE:DTM) completed the acquisition of an additional 26.25% ownership interest in Millennium Pipeline from National Grid plc (LSE:NG.).

DT Midstream, Inc. (NYSE:DTM) completed the acquisition of an additional 26.25% ownership interest in Millennium Pipeline from National Grid plc (LSE:NG.).

DT Midstream, Inc. (NYSE:DTM) has entered into an agreement to acquire an additional 26.25% ownership interest in Millennium Pipeline from National Grid plc (LSE:NG.) for approximately $550 million.

National Grid plc Appoints Iain Mackay as Director

National Grid plc to Report Q2, 2023 Results on Nov 10, 2022

National Grid plc Provides Earnings Guidance for the 2022/23

British Columbia Investment Management Corporation and Macquarie Asset Management Inc. signed an agreement to acquire a 60% stake in UK gas transmission and metering business of National Grid plc from National Grid plc (LSE:NG.) for £9.6 billion.

British Columbia Investment Management Corporation and Macquarie Asset Management Inc. signed an agreement to acquire a 60% stake in UK gas transmission and metering business of National Grid plc from National Grid plc (LSE:NG.) for £9.6 billion.

Macquarie Reportedly Weighs Bid for Stake in National Grid's Gas Unit

National Grid plc Announces Mark Williamson Step Down as Director

National Grid plc (LSE:NG.) completed the acquisition of Western Power Distribution plc from PPL WPD Investments Limited.

National Grid Launches Electric Vehicle Road Trip to Highlight Northeast Charging Infrastructure

National Grid plc Recommends Final Dividend for Fiscal 2021

National Grid plc (LSE:NG.) entered into a sale and purchase agreement to acquire Western Power Distribution plc from PPL WPD Investments Limited for £7.8 billion.

National Grid plc Announces Board Changes, Effective 1 April 2021

Sir Peter Gershon Steps Down as Chair of the Nominations Committee of National Grid plc with Effect from 1 January 2021

National Grid plc, Annual General Meeting, Jul 26, 2021

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd