Senior Management

Philip joined the Company on 1 May 2000 from Invensys plc as Chief Financial Officer. Philip was appointed Chief Executive Officer of International Power in December 2003. He is responsible for the overall management of the Company, and leading the executive and operational teams in implementing the strategies approved by the Board. He is a Non-Executive Director of Wincanton plc.

Mark was appointed Chief Financial Officer of International Power in December 2003. His responsibilities include financial control and reporting, tax and risk management. Mark joined the Company in September 2000 from Simon Group plc as the Group Financial Controller with responsibility for the Group’s financial reporting. He is a Non-Executive Director of Imperial Tobacco plc and Chairman of its Audit Committee.

Bruce manages International Power America. He joined the Company on 1 December 2004 having previously worked for US power company GPU, where he was senior Vice President and Chief Financial Officer. Bruce was appointed to the Board in June 2005.

Steve joined the business in 1985. In August 2003 he took up his current position as Executive Director, Europe. Steve was appointed to the Board in January 2004. He is a Non-Executive Director of Shanks Group plc.

Tony joined the industry in 1982 and has worked in a number of business areas including: power station operations, trading and international business development (based in Asia until 1999). He left his role managing two power plants in the UK to manage International Power’s Australia business in August 2003 and was appointed to the Board in January 2004.

Ranald is head of our Middle East and Asia regions. He has been with us for 15 years, having previously worked for the BP Group for 12 years across a wide spectrum of industries, including petrochemicals, detergents, oil refining, downstream gas, advanced materials and aerospace. Ranald was appointed to the Board in May 2008.

Peter is the head of corporate finance for International Power plc and is responsible for funding and bank relationships. Peter joined us in 1998 and in addition to corporate finance has been especially involved in project finance and treasury activities since that time.

Penny is head of global resources. She is responsible for Group human resources, information technology and corporate communications. Penny has 20 years’ experience in the energy sector and has been with us since 1997.

Gareth manages global trading, with responsibility for our trading operations in the UK, US and Australia. He has 15 years’ experience in the industry and was previously Vice President, Marketing and Trading for our North American business.

Edward manages operations and engineering and has 34 years’ experience in the industry. Prior to his appointment in July 2006 he was executive managing director of Arabian Power Company and was previously responsible for our operations in South Australia, specifically Pelican Point, Synergen and SEA Gas.

Stephen is our Company Secretary and General Counsel. He joined the Company in 1996, after 10 years as a solicitor in private practice, first working at National Wind Power and then in the international legal group before becoming Company Secretary in October 2000.