Governance SSE plc

Azioni

SSE

GB0007908733

Utilities-Elettricità

Mercato chiuso - London S.E. 17:35:15 07/02/2025 Variaz. 5gg Var. 1 gen.
1.560,00 GBX -0,54% Grafico intraday di SSE plc -4,38% -2,74%

Comitato esecutivo: SSE plc

Manager
Posizioni ricoperteDa
Paul Phillips-Davies

Paul Phillips-Davies

58 anni

Chief Executive Officer 01/07/2013
Barry O'Regan

Barry O'Regan

48 anni

Director of Finance/CFO 01/12/2023
John Stewart

John Stewart

Human Resources Officer 01/07/2009
Liz Tanner

Liz Tanner

General Counsel 01/01/2002
Corporate Secretary 01/08/2023

Composizione del Consiglio di amministrazione: SSE plc

Amministratore
ComitatiDa
John Manzoni

John Manzoni

65 anni

Compensation Committee 01/04/2021
Nominating Committee Chair 05/02/2025
Audit Committee 18/05/2022
Thembalihle Nyasulu

Thembalihle Nyasulu

70 anni

Compensation Committee 01/07/2023
Nominating Committee 01/01/2025
Audit Committee 01/07/2023
HR Committee 01/07/2023
Governance Committee 01/07/2023
Helen Margaret Mahy

Helen Margaret Mahy

63 anni

Audit Committee 01/03/2016
Nominating Committee 01/03/2016
Compensation Committee
Nominating Committee Chair
Dame Angela Strank

Dame Angela Strank

72 anni

Compensation Committee 01/05/2020
Nominating Committee 22/04/2021
Governance Committee 01/05/2020
Compensation Committee Chair 05/05/2022
John Bason

John Bason

68 anni

Compensation Committee 01/06/2022
Nominating Committee 01/06/2022
Audit Committee Chair 01/06/2022
Paul Phillips-Davies

Paul Phillips-Davies

58 anni

Executive Committee 26/03/2009
Compensation Committee 23/11/2022
Nominating Committee 23/11/2022
Anthony Cocker

Anthony Cocker

66 anni

Audit Committee 19/07/2018
Nominating Committee 19/07/2018
Melanie Smith

Melanie Smith

52 anni

Nominating Committee 01/01/2019
Compensation Committee Chair 01/04/2023
Debbie Crosbie

Debbie Crosbie

54 anni

Audit Committee 01/09/2021
Nominating Committee 01/09/2021
Maarten Wetselaar

Maarten Wetselaar

57 anni

Audit Committee 01/09/2023
Nominating Committee 01/09/2023
Elish Angiolini

Elish Angiolini

Nominating Committee 01/09/2021
Barry O'Regan

Barry O'Regan

48 anni

Director/Board Member 01/12/2023
Martin Pibworth

Martin Pibworth

Director/Board Member 01/09/2017

Ex dirigenti e amministratori: SSE plc

Insider
Posizioni ricoperte
DaA
Gregor Alexander
Gregor Alexander
Director/Board Member 26/11/2010 01/12/2023
Director of Finance/CFO 01/10/2002 01/12/2023
Sally Fairbairn
Sally Fairbairn
Director/Board Member - 01/08/2023
Investor Relations Contact 01/12/2014 01/08/2023
Corporate Secretary 01/12/2014 01/08/2023
Peter Lynas
Peter Lynas
Director/Board Member 01/07/2014 20/07/2023
Independent Dir/Board Member 01/07/2014 20/07/2023
Dame Sue Bruce
Dame Sue Bruce
Director/Board Member 01/09/2013 31/03/2023
Independent Dir/Board Member 01/09/2013 31/03/2023
Lee-Ann Fullerton
Lee-Ann Fullerton
Public Communications Contact 01/10/2013 01/03/2023
Richard Gillingwater
Richard Gillingwater
Director/Board Member 25/05/2007 04/06/2015
Chairman 04/06/2015 01/04/2021
Independent Dir/Board Member 24/01/2012 04/06/2015
Crawford Gillies
Crawford Gillies
Director/Board Member 01/06/2015 30/09/2020
Independent Dir/Board Member 01/06/2015 30/09/2020
Stephen Alexander Forbes
Stephen Alexander Forbes
Corporate Officer/Principal 30/08/2017 01/01/2020
Anthony Keeling
Anthony Keeling
Chief Operating Officer 30/08/2017 -
Corporate Officer/Principal - 01/01/2020
Jane Bednall
Jane Bednall
Sales & Marketing 01/09/2015 01/09/2019
Jeremy Beeton
Jeremy Beeton
Director/Board Member 01/07/2011 19/07/2018
Independent Dir/Board Member 01/07/2011 19/07/2018
Katie Bickerstaffe
Katie Bickerstaffe
Director/Board Member 21/07/2011 30/04/2018
Independent Dir/Board Member 01/07/2011 30/04/2018
James Smith
James Smith
Corporate Officer/Principal 01/01/2018 -
William Morris
William Morris
Corporate Officer/Principal 24/09/2012 30/09/2017
Paul Smith
Paul Smith
Director/Board Member 01/01/2005 31/12/2016
Finlay Alexander McCutcheon
Finlay Alexander McCutcheon
Corporate Officer/Principal 21/09/2016 -
Paul Smith
Paul Smith
Corporate Officer/Principal 01/01/2005 01/01/2016
Robert Smith
Robert Smith
Chairman 01/06/2003 23/07/2015
Independent Dir/Board Member 01/06/2003 23/07/2015
Mark Mathieson
Mark Mathieson
Corporate Officer/Principal 01/01/1998 04/12/2014
Thomas Thune Andersen
Thomas Thune Andersen
Director/Board Member 01/01/2009 17/07/2014
Independent Dir/Board Member 24/01/2012 17/07/2014
Susan Rice
Susan Rice
Director/Board Member 01/07/2003 17/07/2014
Independent Dir/Board Member 01/07/2003 17/07/2014
Keith MacLean
Keith MacLean
Chief Tech/Sci/R&D Officer 01/01/2004 01/06/2014
Lynne Ross
Lynne Ross
Corporate Officer/Principal 01/04/2010 01/09/2013
Jenny Ashmore
Jenny Ashmore
Sales & Marketing 05/08/2013 -
Ian Marchant
Ian Marchant
Director/Board Member 01/10/2002 30/06/2013
Chief Executive Officer 01/01/1998 30/06/2013
Director of Finance/CFO 01/01/1998 01/10/2002
René Médori
René Médori
Director/Board Member 01/06/2003 25/06/2012
Independent Dir/Board Member 01/06/2003 25/06/2012
Colin Hood
Colin Hood
Director/Board Member 26/11/2010 31/10/2011
Chief Operating Officer 01/01/2001 31/10/2011
Independent Dir/Board Member 01/01/2001 31/10/2011
Nicholas Peter Baldwin
Nicholas Peter Baldwin
Director/Board Member 08/09/2009 05/04/2011
Kevin Smith
Kevin Smith
Director/Board Member 01/06/2004 24/07/2008
David Graham Payne
David Graham Payne
Director/Board Member - 26/07/2007
Mike Sandiford
Mike Sandiford
Sales & Marketing 01/12/2003 01/12/2003
John Berney
John Berney
Chief Investment Officer 01/01/2000 01/01/2003
Alan Young
Alan Young
General Counsel 01/01/2001 -
Corporate Officer/Principal 01/01/2001 02/02/2015
Robert McDonald
Robert McDonald
Corporate Officer/Principal 01/01/1997 -
James McPhillimy
James McPhillimy
Corporate Officer/Principal 01/01/1995 -
David A. Franklin
David A. Franklin
Corporate Officer/Principal 01/01/1990 -
Jim Smith
Jim Smith
Corporate Officer/Principal 01/01/1988 -
Natalie Michaela Flageul
Natalie Michaela Flageul
Corporate Officer/Principal - -
John Thouless
John Thouless
Corporate Officer/Principal - -
Ian D. Grant
Ian D. Grant
Chairman - -
james F. Boyd
james F. Boyd
Corporate Officer/Principal - -
Donald Nicolson
Donald Nicolson
Director/Board Member - -
David Gardner
David Gardner
Director/Board Member 13/07/2009 -
Denis Kerby
Denis Kerby
Public Communications Contact 29/07/2009 -
Peter Nisbet
Peter Nisbet
Corporate Officer/Principal - -
James Alexander Forbes
James Alexander Forbes
President - -
Graham Gerald Juggins
Graham Gerald Juggins
Human Resources Officer - -
David McLaren Gray
David McLaren Gray
Director/Board Member - -
David Sigsworth
David Sigsworth
Director/Board Member - -
Allan MacAskill
Allan MacAskill
Corporate Officer/Principal 16/11/2010 -
Daniel Finch
Daniel Finch
Corporate Officer/Principal - -
Vincent Donnelly
Vincent Donnelly
Corporate Secretary 02/12/2010 -
Susan Wallace
Susan Wallace
Public Communications Contact - -
Tony Sweeney
Tony Sweeney
Corporate Officer/Principal - -
Karthik Subramanya
Karthik Subramanya
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 10
Donna 7

Di cui Comitato esecutivo

Uomo 3
Donna 1

Di cui Direttori

Uomo 8
Donna 5

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AAA

ESG

Ambiente
Sociale
Governance
Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
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In linea con la finanza islamica
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Logo SSE plc
SSE plc è specializzata nella produzione e distribuzione di energia nel Regno Unito. Le vendite nette sono suddivise per attività come segue: - trasmissione di elettricità e gas (55,1%); - produzione e distribuzione di energia rinnovabile e termica (22,1%); - gestione delle reti di distribuzione e trasmissione di energia elettrica (17,5%); - stoccaggio di gas (0,2%); - altro (5,1%): installazione di apparecchiature elettriche, sistemi di isolamento termico e sistemi di sicurezza per clienti privati e professionali. Le vendite nette sono distribuite geograficamente come segue: Regno Unito (84,1%) e Irlanda (15,9%).
Dipendenti
14.980
Altre informazioni sulla società

Partenze di persone chiave

Ian Marchant
-
Ian Marchant

Chief Executive Officer

01/01/1998 30/06/2013

Robert Smith
-
Robert Smith

Chairman

01/06/2003 23/07/2015

Richard Gillingwater
-
Richard Gillingwater

Chairman

04/06/2015 01/04/2021