PPL board of directors

Members of the Board of Directors during 2023

Roxanne de Bastion

Soriya Clayton

Jackie Davidson

Joy Ellington

Julian French

Rob Gruschke

Nick Hartley

Hannah Joseph

Peter Lale (appointed 16 November 2023) 

Peter Leathem OBE

David Lee 

Sarah Mitchell

Charlotte Saxe

Chris Smith

John F Smith OBE

Michael Smith

Peter Thoms (resigned 16 November 2023)

Horace Trubridge

Finance & Audit Committee

The Finance & Audit Committee is primarily tasked with reviewing and setting PPL’s revenue and costs budget, prior to ratification by the Board. This is also a forum for PPL’s auditors to talk directly to PPL’s management and external stakeholders about their audit work with the company.

 

Distribution Committee

The Distribution Committee’s primary function is to review and approve proposed distributions of revenue to PPL members (and the rules and processes underpinning them).

 

Remuneration Committee

The Remuneration Committee’s role is to review executive remuneration.