HOME ABOUT US + WHAT WE DO + BEING RESPONSIBLE + INVESTORS + CAREERS + NEWS & VIEWS COOKIE POLICY Close SSE ABOUT US WHAT WE DO BEING RESPONSIBLE INVESTORS CAREERS NEWS & VIEWS Twitter Vimeo FEATURED NEWS SSE FREEZES ENERGY PRICES UNTIL 2016 READ MORE... I am looking for EXPLORE SSE OUR LATEST NEWS AND VIEWS LATEST NEWS Find out everything that has been happening at SSE by visiting the "News and Views" section of our website. Community Readifood receives welcome boost thanks to SSE's employees at Vastern Road Company news Disposal of Hampshire data centre Sponsorship The SSE Hydro celebrates its first birthday SSE in Ireland Over 800 fundraisers stroll through SSE Airtricity's Meentycat and Culliagh wind farms ALL OF OUR LATEST NEWS UNDERSTANDING OUR BUSINESS INVESTORS TODAY'S SHARE PRICE 1,520.00 pence OUR STRATEGY Our strategy is to deliver annual growth in the dividend payable to shareholders through the efficient operation of, and investment in, a balanced range of economically-regulated and market-based businesses in energy production, storage, distribution, supply and related services, mainly in the UK and Ireland. 2014 Annual Report VISIT OUR INVESTORS PAGE SSE Copyright SSE © 2014 Contact us Site map Cookie policy Privacy policy Media

ABOUT US CEO INTRODUCTION VALUES STRATEGY + HERITAGE + SPONSORSHIP OUR TEAM + CORPORATE GOVERNANCE + SSE ABOUT US WHAT WE DO BEING RESPONSIBLE INVESTORS CAREERS NEWS & VIEWS Twitter Vimeo CEO Introduction Values + Strategy + Heritage Sponsorship + Our team + Corporate governance SSE.COM ABOUT US VALUES VALUES Our core values focus explicitly on achieving sustainable growth: SEARCH SSE Copyright SSE © 2014 Contact Us Media Privacy Policy Cookie Policy SiteMap Potential suppliers

CORPORATE GOVERNANCE ACCREDITATION INSURANCE CODE OF BUSINESS PRACTICE COOKIE POLICY Close SSE ABOUT US WHAT WE DO BEING RESPONSIBLE INVESTORS CAREERS NEWS & VIEWS Twitter Vimeo Corporate governance Accreditation Insurance Code of business practice SSE.COM ABOUT US CORPORATE GOVERNANCE GOVERNANCE AND THE ROLE OF THE BOARD At SSE we are committed to the highest standards of corporate governance. We see this as essential to fulfilling our core purpose of providing the energy people need in a reliable and sustainable way. We believe effective corporate governance is the best way to ensure SSE is a consistently successful, well-run and responsible business. In line with that belief and our responsibility to our customers and shareholders, every year we publish our Corporate Governance Statement (below), setting out our approach in detail. The Statement covers: the SSE team; risk management and internal control; how the Board works; and the work each of the four Board Committees - Audit, Nomination, Safety, Health and Environment and Remuneration. CORPORATE GOVERNANCE DOCUMENTS Board Committee Membership - July 2014 Corporate governance statement Schedule of reserved matters - March 2013 Articles of Association SEARCH SSE Copyright SSE © 2014 Contact Us Media Privacy Policy Cookie Policy SiteMap Potential suppliers