About us Corporate Governance

Role of the Board

The Board provides effective leadership and are collectively responsible for the long-term success of the Company and bring together a balance of skills, experience, independence and knowledge. The Board currently comprises of seven non-Executive Directors and two Executive Directors.

For further details about the role and responsibilities of the Board and its members please see our Board Charter.

Board Committees

The Board has established three committees namely the Audit and Risk Committee, the Nominations Committee and the Remuneration Committee to assist with discharging its responsibilities efficiently and effectively.

Each Committee has written terms of reference which are approved by the Board and are available below.

Board committee terms of reference

Audit and Risk Committee Terms of Reference

303kb
Download

Nominations Committee Terms of Reference

188kb
Download

Remuneration Committee Terms of Reference

165kb
Download

Board Charter

190kb
Download

Contact our Company Secretary

Please direct all enquiries to our Company Secretary using the contact methods below.

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Phone

You can call our Company Secretary, Lisa Floris, on +44 1543 505253. Monday to Friday from 9am to 5pm.

 

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Email

You can email our Company Secretary at any time using the following email address: lfloris@jec.co.uk

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Postal Address

Lisa Floris, Company Secretary, Jersey Electricity plc, PO Box 45, The Powerhouse, Queen's Road, St Helier, Jersey JE4 8NY