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The commercial director, strategy and performance director, operations director (who was appointed as a statutory director of the board in March 2021) and head of legal and governance attended the board by invitation. Other senior managers attend the board in order to present papers and join strategic discussions and to support their learning and development. 1.2 Board performance Compliance with the corporate governance code We comply with the corporate governance code in central government departments and government guidance in so far as is relevant and practical for an arm’s length body of our size and complexity. In line with our BEIS framework document:

United kingdomLisa stangerGemma pearcePaul framminghamStephen dingleGareth daviesLisa pinneyCarl bantonSteve wilsonJayne scottJeff halliwellFinancial reporting councilMembers of the scottish parliamentDevelopment informationWater services scotlandLegal general