Executive Directors Mark Carne Chief Executive Jeremy Westlake Chief Financial Officer Non-executive Directors Sir Peter Hendy Chair Bridget Rosewell Senior Independent Director Rob Brighouse Non-executive Director Richard Brown Non-executive Director Sharon Flood Non-executive Director Chris Gibb Non-executive Director Silla Maizey Non-executive Director Michael O’Higgins Non-executive Director Biographies of the members can be found in Appendix 2. Appendix 1 DATE - 2018 / LOCATION BOARD MEETINGS 7 February LNW 6 March Wessex 10 April Anglia 31 May Wales 27 June Western 26 July FNPO 20 September Scotland 18 October LNE 15 November South East BOARD STRATEGY DAY 14 November TBC DINNERS Stakeholder dinner 5 March TBC Stakeholder dinner 30 May TBC Stakeholder dinner 26 June TBC Stakeholder dinner 25 July TBC Stakeholder dinner 19 September TBC Stakeholder dinner 17 October TBC NED only dinner 6 February TBC NED only dinner 9 April TBC NED only dinner 14 November TBC Xmas dinner with Partners 6 December TBC PROVISIONAL - 2019 / LOCATION BOARD MEETINGS 7 February LNW 6 Wessex 4 April Anglia 30 May Wales 27 June Western
Executive Directors Mark Carne Chief Executive Jeremy Westlake Chief Financial Officer Non-executive Directors Sir Peter Hendy Chair Bridget Rosewell Senior Independent Director Rob Brighouse Non-executive Director Richard Brown Non-executive Director Sharon Flood Non-executive Director Chris Gibb Non-executive Director Silla Maizey Non-executive Director Michael O’Higgins Non-executive Director Biographies of the members can be found in Appendix 2. Appendix 1 DATE - 2018 / LOCATION BOARD MEETINGS 7 February 6 March 10 April 31 May 27 June 26 July 20 September 18 October 15 November LNW Wessex Anglia Wales Western FNPO Scotland LNE South East BOARD STRATEGY DAY 14 November TBC DINNERS Stakeholder dinner Stakeholder dinner Stakeholder dinner Stakeholder dinner Stakeholder dinner Stakeholder dinner 5 March 30 May 26 June 25 July 19 September 17 October TBC TBC TBC TBC TBC TBC NED only dinner NED only dinner NED only dinner 6 February 9 April 14 November TBC TBC TBC Xmas dinner with Partners 6 December TBC PROVISIONAL - 2019 / LOCATION BOARD MEETINGS 7 February 6 4 April 30 May 27 June LNW Wessex Anglia Wales Western
Network-Rail-NED-role-and-person-spec.docx