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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.

Board MemberPosition on Board
Nick DurlacherChairman
Scott NelsonDirector (Non-Executive)
Graham ThomasIndustry Director (Non-Executive)
Jane TozerDirector (Non-Executive)
Barbara VestIndustry Director (Non-Executive)
Attended byRole
Dorcas BatstoneHead of Stakeholder Assurance
Mike BishopChief Finance Officer
Peter DaviesHead of Service Delivery
Chris RowellHead of Change Delivery
Stuart Senior Chief Executive
Claire WilliamsCompany Secretary
Registered office: 4th Floor 350 Euston Road London NW1 3AW   Reg Co No: 3782949 REGISTERED IN ENGLAND AND WALES