The Audit and Compliance Committee is an internal organ of the Board of Directors of Scottish Power Energy Networks Holdings Limited, with no executive powers, which was created for informational and consulting purposes and which has powers to inform, advise and propose within its sphere of activities in accordance with the Company’s Corporate Governance, in particular by the Regulations of the Audit and Compliance Committee.

SPEN Audit & Compliance Committee Members

The Directors making up the Audit and Compliance Committee are:

	Type of Director
Chairperson: Ms Alison McGregor	Independent, Non-Executive Director
Professor Dame Lesley Anne Glover	Independent, Non-Executive Director
Mr Marc Rossi	Non-Independent, Executive Director

The Secretary of the Audit and Compliance Committee is Mr Andrew Black