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 Related Documents

Remuneration and Nomination Committee - Terms of Reference (41Kb)
Audit Committee - Terms of Reference (43Kb)

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Organisation Structure

A wholly owned subsidiary of the National Grid Company, ELEXON is independently managed and has a separate Board of Directors. Our executive team manages ELEXON's day-to-day operations.

ELEXON Board

The ELEXON Board consists of Industry Panel Members, Non-Executive Directors and ELEXON Heads of Department. For Board Headline Reports see below.

Attended by	Role
Peter Haigh	Chief Executive
Nigel Smith	Chief Financial Officer

Executive Team

Board Headline Reports

ELEXON’s Board meetings are held monthly and the Headline Reports are published below:

Meeting Date	Headline Report
04/02/2009	Meeting EB97 Headlines (36Kb)
04/03/2009	Meeting EB98 Headlines (19Kb)
01/04/2009	Meeting EB99 Headlines (19Kb)
06/05/2009	Meeting EB100 Headlines (24Kb)
03/06/2009	Meeting EB101 Headlines (24Kb)
01/07/2009	Meeting EB102 Headlines (19Kb)
05/08/2009	Meeting EB103 Headlines (22Kb)
09/09/2009	Meeting EB104 Headlines (16Kb)
30/09/2009	Meeting EB105 Headlines (20Kb)
04/11/2009	Meeting EB106 Headlines (18Kb)
02/12/2009	Meeting EB107 Headlines (21Kb)
12/02/2010	Meeting EB108 Headlines (29Kb)
03/03/2010	Meeting EB109 Headlines (18Kb)
05/05/2010	Meeting EB111 Headlines (105Kb)
08/06/2010	Meeting EB112 Headlines (17Kb)
30/06/2010	Meeting EB113 Headlines (17Kb)
04/08/2010	Meeting EB114 Headlines (114Kb)

If you are looking for previous Board Reports, please contact the BSC Service Desk on 0870 010 6950.