NORTHERN POWERGRID HOLDINGS COMPANY

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Main board

Name Age
in
2024
Position From Until
1 Abel, Gregory Edward M 62 DirDirector 1997-11-28 2018-01-17
2 Anderson, Douglas Lee (1958-03) M 66 DirDirector 2005-08-26 2017-01-03
3 Dixon, Ronald (1937-09) M 87 DirDirector 1997-11-28 2017-10-26
4 Fehrman, William Joseph M 64 DirDirector 2018-01-17 2022-05-01
5 Fielden, Thomas Edward M 54 DirDirector 2018-03-28 2021-02-15
6 France, John Martin M 67 DirDirector 2000-01-18 2018-04-05
7 France, Thomas Hugh M 39 DirDirector 2018-03-28
8 Goodman, Patrick Jerome M 58 DirDirector 1999-05-14 2020-05-29
9 Haack, Calvin Dean M 56 DirDirector 2020-07-07
10 Hammett, Craig Michael M 63 DirDirector 1997-12-02 1999-05-14
11 Jones, Philip Antony M 56 DirDirector 2009-01-16
12 McArthur, Steven Andrew M 66 DirDirector 1997-12-02 2001-05-04
13 Rasmussen, John Arthur M 79 DirDirector 2000-01-18 2000-12-31
14 Reynolds, John Nigel M 58 DirDirector 2011-01-01
15 Scott, Walter (1931-05) M 93 DirDirector 1997-12-02 2000-01-18
16 Sokol, David Lee M 68 DirDirector 1997-12-02 2007-06-01
17 Stallmeyer, James Duncan M 67 DirDirector 2000-01-18 2005-08-26
18 Thon, Scott M 61 DirDirector 2022-05-01

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