Our governance

We are committed to maintaining high standards of corporate governance and leadership, and we recognise the importance of demonstrating to customers, shareholders, investors, regulators and other stakeholders how this is achieved.

Our Board promotes transparency, accountability, ethical conduct and commitment to high standards of performance in delivering services to customers and to the protection of the environment.

Our Corporate Governance Code is there to ensure that we continuously review and enhance our corporate governance framework to achieve best practice. It also ensures that we demonstrate a transparent approach to all governance matters.

Nomination Committee
Chairman: Nick Salmon (Independent Non-Executive Director) – Other Members: Emma Gilthorpe (Independent Non-Executive Director), Paul Rich (Independent Non-Executive Director), Valeria Rosati (Non-Executive Director – Shareholder Nominated), Olivier Fortin (Non-Executive Director – Shareholder Nominated).

Remuneration Committee
Chairman: Graham Setterfield (independent Non-Executive Director) – Other members: Emma Gilthorpe (Independent Non-Executive Director), Paul Rich (Independent Non-Executive Director), Valeria Rosati (Non-Executive Director – Shareholder Nominated), Olivier Fortin (Non-Executive Director – Shareholder Nominated).

Audit and Risk Committee
Chairman: Chris Girling (Independent Non-Executive Director) – Other members: Paul Rich (Independent Non-Executive Director), Valeria Rosati (Non-Executive Director – Shareholder Nominated).

Find out more:

South East Water Corporate Governance Code

South East Water Corporate Governance Implementation Plan

The terms of reference of our nomination committee

The terms of reference of our remuneration committee

The terms of reference of our audit and risk committee

Our diversity policy

Matters reserved for the board

Our group structure 

 

 

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