Electricity Supply Pension Scheme

The Trustee Board is responsible for the running of the Group. The Board comprises of:

Andrew Pace (Company Appointed & Chairman)
Christopher Baker (Member Elected)
John Daley (Member Elected)
Neil Freeman (Member Elected)
Andrew Kluth (Company Appointed)
Andrew Landriani (Member Elected)
Colin Nicholl (Company Appointed)
Nick Rogers (Member Elected)
Brian Sloan (Member Elected)
Wayne Phelan (Independent Trustee – Vidett)*

*The Independent Trustee has certain powers under the Rules governing the Group.

Member Elected Trustee Directors are usually elected for a term of four years but are able to stand for re-election.

The Trustee of the Group is required make the following information available online:

The Scheme's Statement of Investment Principles is a written statement governing decisions about investment for the Scheme.

The Group's Implementation Statement outlines how, and the extent to which, the policies relating to stewardship, voting and engagement as outlined in the Statement of Investment Principles have been followed during the year.

The Group Trustee’s TCFD (Task Force on Climate-Related Financial Disclosures) Report sets out the Group Trustee’s management of its climate related risks and how climate change is being integrated into governance and management processes.