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ELEXON Board
The composition of the ELEXON Board includes the Chairman, two Independent
Directors and two Industry Directors, appointed by the Chairman. The
chairman is appointed by Ofgem for a three year term. As the ELEXON Board
Chairman, he is also the Chairman of the BSC Panel
The Chief Executive, Chief Finance Officer, Head of Stakeholder Assurance, Head
of Service Delivery, Head of Change Delivery and the Company Secretary all
attend board meetings.
The ELEXON Board has two Committees, the Audit Committee and the Remuneration
and Nomination Committee. The Terms of Reference for each Committee is
available from the related documents menu alongside.