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
18 July 19 September 17 October 14 November FNPO Scotland LNE South East BOARD STRATEGY DAY 13 November TBC DINNERS Stakeholder dinner Stakeholder dinner Stakeholder dinner Stakeholder dinner Stakeholder dinner Stakeholder dinner 5 29 May 26 June 17 July 18 September 16 October TBC TBC TBC TBC TBC TBC NED only dinner NED only dinner NED only dinner 6 February 3 13 November TBC TBC TBC Xmas dinner with Partners 5 December TBC Appendix 2 Sir Peter Hendy CBE - Chair Sir Peter was previously Commissioner of Transport for London (TfL) from 2006 to 2015, having served since 2001 as TfL’s managing director of Surface Transport. He led, and played a key role in preparing for, the successful operation of London’s transport for the 2012 Olympic and Paralympic Games. He was formerly deputy director UK Bus for FirstGroup plc and previously managing director of CentreWest London Buses. Sir Peter was president of the International Association of Public Transport (UITP) from 2013 to 2015. He started his career in 1975 as a London Transport graduate trainee. Sir Peter’s experience in successfully leading urban transport in a world city is critical to understanding Network Rail and managing its complex relationships with stakeholders. Sir Peter is a vice president of the Chartered Institute of Logistics and Transport, a fellow of the Chartered Institute of Highways and Transport and a fellow of the Institution of Civil Engineers. He was knighted in the 2013 New Year’s Honours List, having been made CBE in 2006 for services to public transport and the community in London. Current external appointments Chair of London Freight Enforcement Partnership; Trustee of London’s Transport Museum; Vice President of the London Bus Museum Committee membership Safety, health and environment committee; nomination committee; remuneration committee. Bridget Rosewell – Senior Independent Director Bridget is an economist by background and senior adviser of Volterra producing economic analysis across a range of sectors, especially for major infrastructure projects. Past roles have included being chief economist and chief economic adviser to the Greater London Authority and executive chair of Business Strategies Ltd, which was subsequently sold to Experian. She has chaired Audit and Risk Committees for the DWP, Britannia Building Society and Ulster Bank. She is Chair of Audit for Atom