Non Executive Director

Non-Executive Director

Location: Cardiff, Wales (with flexible working options)

Reports to: Chair of the Board

Key Responsibilities

• Provide independent oversight and challenge to the executive team on strategy, performance, and resources.
• Ensure compliance with legal, regulatory, and industry obligations, including IDNO licence conditions.
• Monitor risk management, ensuring risks are properly identified and mitigated.
• Assess executive performance and ensure resources align with strategic goals.
• Review financial statements and maintain strong relationships with investment partners.
• Engage with key stakeholders, including shareholders, customers, and industry bodies.
• Maintain independence and provide objective, strategic advice.
• Attend and contribute to board and committee meetings.
• Stay informed on industry developments and promote long-term sustainability.

Requirements

• Extensive experience in the energy sector (Transmission/Distribution).
• Previous board-level experience, ideally in a non-executive capacity.
• Strong leadership background with expertise in strategy and governance.
• Proven ability to engage with investors, regulators, and stakeholders.
• Track record of guiding organisations from development to operation.
• Flexible and adaptable, able to commit at least two days per week.
• Strong financial acumen and risk management skills.
• Understanding of corporate governance and regulatory frameworks.
• Excellent communication, analytical, and decision-making abilities.
• Relevant degree or professional qualification preferred.