|
| PETER GILLER (61) |
| Non-Executive Deputy Chairman |
|
Peter joined International Power in April 2000 and served as Chief Executive Officer from October 2000 until his appointment as
Deputy Chairman on 1 January 2003. He is also Non-Executive Chairman of EIC Electricity Investment Company, Zurich.
|
| |
| |
| ANTHONY (TONY) ISAAC (61) |
| Non-Executive Director |
|
Tony became a Non-Executive
Director of the Company in
October 2000 and is the
Senior Independent Director.
He is the Chief Executive of
The BOC Group plc and is a
Non-Executive Director of
Exel Group plc.
|
| |
| |
| SIR NEVILLE SIMMS (58) |
| Chairman |
|
Sir Neville become a Non-
Executive Director of National
Power in August 1998 and
was appointed Chairman
of International Power in
October 2000. He is currently
Chairman of Carillion plc, and
a member of the President’s
Committee of the CBI. He
was, until 31 May 2002, a
member of the Court of
the Bank of England.
|
| |
| |
| JOHN (JACK) TAYLOR (64) |
| Non-Executive Director |
|
Jack became a Non-Executive
Director of the Company in
October 2000. Serving today
as a Managing Director of
Caisse De Depot Et Placement
Du Quebec, Jack has 36 years
experience in private equity,
project finance and international
banking with The Chase and
most recently with the Asian
Development Bank as Director
– Infrastucture, Energy and
Financial Sectors Department
West and Private Sector Group.
|
| |
| |
| DAVID CRANE (44) |
| Chief Executive Officer |
|
David joined the Company on
11 March 2000 from Lehman
Brothers and became Chief
Operating Officer in October
2000. David was appointed
Chief Executive Officer of
International Power in January
2003. He has responsibility for
the overall management of
the business and the delivery
of its strategy.
|
| |
| |
| ADRI BAAN (60) |
| Non-Executive Director |
|
Adri became a Non-Executive
Director of the Company in
June 2002. He was previously
CEO of Philips Consumer
Electronics, Member of the
Board of Management. He
is currently on the Boards of
ASMI, KVWS, ICI PLC,
KASBank NT Trust Office,
Wolters Kluwver, Port
Authority of Singapore and
Hesse Noord Natie Port of
Antwerp.
|
| |
| |
| PHILIP COX (51) |
| Chief Financial Officer |
|
Philip joined the Company
on 1 May 2000 from Invensys
plc and became an Executive
Director in October 2000. His
responsibilities include finance,
tax and treasury. He is a
Non-Executive Director
of Wincanton plc.
|
|
| Details of Board committees and their membership are set out on pages 25-26. |
