The Nomination, Remuneration & Governance Committee reports to the ISE Board of Directors, and covers the following roles:

• leads the process for Board appointments and to keep under review the balance of skills, knowledge and experience on the Board to ensure appropriate succession planning
• determines the policy and practices for the remuneration (including benefits, pension arrangements, bonuses and termination payments) of the ISE staff
• ensures governance structures function effectively, and where appropriate recommend changes to the ISE Articles of Association.

More details can be found in the NRG Constitution.

Alison Heron

Chair

Laura Anderson

HSBC

Terence Perrin

Damian Riley

Army Capita Business Services Ltd