Announcement • Aug 04

National Grid plc Announces A New Operating Model to Increase Accountability Across the Core Aspects of Its Strategic Framework

National Grid PLC announced a new operating model to increase accountability across the core aspects of its strategic framework, designed to sharpen execution, improve performance and deliver better outcomes for customers and shareholders. National Grid PLC announced that effective September 1, 2026, the Group Executive Committee will reduce from 13 to 8 members. National Grid PLC announced that the leadership of individual business units in each of its markets will combine under single UK and US Presidents, both accountable for continuous improvement in operational performance, through disciplined execution and the scaled deployment of proven technology. National Grid PLC announced that they will be supported by a dedicated Global Capital delivery team, a Global Technology and Innovation team, and three Group Functions - People, General Counsel - and Finance, which will take sole accountability for strategy, M&A and growth across the enterprise, under the Chief Financial Officer. National Grid PLC announced that Cordi O'Hara has been appointed President, UK, responsible for both the Electricity Distribution and Transmission businesses. National Grid PLC announced that Sally Librera has been appointed President, US, on an interim basis while an internal and external search concludes. National Grid PLC announced that National Grid Ventures activities in the UK and the US will be overseen by the relevant geographic President. National Grid PLC announced that Carl Trowell is appointed President of Global Capital. National Grid PLC announced that Alice Delahunty is appointed Chief Technology and Innovation Officer. National Grid PLC announced that other group functions will provide expert enterprise-wide capabilities, helping National Grid PLC move with greater pace and clarity to deliver strong financial and operational performance. National Grid PLC announced that there is no change to the Group's financial reporting business unit structure, which will continue to report UK Electricity Transmission, UK Electricity Distribution, New York, New England and National Grid Ventures separately. National Grid PLC announced that from September 1, 2026 the reshaped Executive Committee will be: Zoë Yujnovich, Chief Executive; Andy Agg, Chief Financial Officer; Cordi O'Hara, President, UK; Sally Librera, Interim President, US; Carl Trowell, President of Global Capital; Alice Delahunty, Chief Technology and Innovation Officer; Emma Hardaker-Jones, Chief People Officer; Justine Campbell, Chief Legal Officer.

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