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SOUTH STAFFORDSHIRE PLC BOARD OF DIRECTORS

Steve Johnson

Steve Johnson
Non-Executive Chairman & Arjun Infrastructure Partners Representative

Bio: Steve was appointed as Non-Executive Chairman in July 2018 as part of the investment in the Group by investors advised by Arjun Infrastructure Partners. Steve is an Asset Manager Director at Infracapital, a leading European infrastructure investor. Steve has 35 years of experience in the energy and utility sectors and was CEO of Electricity North West for eight years. Prior to this he was Managing Director of Morrison Utility Services, which followed 17 years at United Utilities. Steve has also held positions as Non–Executive Director of South West Water and Chairman of Energy Networks Association from 2011 to 2014. Steve was awarded an MBE in 2016 for services to energy networks.

Adrian Page

Adrian Page
Group Chief Executive

Bio: Adrian was appointed as Group Chief Executive in January 2013, having been Group Finance Director since April 2004. Previously Group Finance Director of South Staffordshire Group Plc from 1998 to 2002. Prior to this Adrian was with ACT Group and KPMG. Adrian is also a Director of South Staffordshire Water PLC and the Water Companies Pension Scheme Trustee Company.

Peter Antolik

Peter Antolik
Non-Executive Director & Arjun Infrastructure Partners Representative

Bio: Peter was appointed to the Board in July 2018. Peter is a Partner of Arjun Infrastructure Partners (AIP) and his background covers regulated companies, transport regulation, and the management of infrastructure funds and investments. Peter joined AIP from the Office of Rail and Road and was previously the Strategy and Regulation Director of Thames Water. Peter has previously worked with Macquarie Bank, creating and managing the European infrastructure funds. He was also an Executive Director in JP Morgan's Infrastructure Investment Fund and started his career with Accenture.

Satoru Tamiya

Satoru Tamiya
Non-Executive Director & Mitsubishi Corporation Representative

Bio: Satoru was appointed as a Director in April 2016, following Mitsubishi Corporation’s investment in the Group. Satoru is the Head of the Business Development Team within the Water Business Department of Mitsubishi Corporation. Prior to taking this role, Satoru performed a number of roles within power generation and renewable energy businesses of Mitsubishi.

Michihiko Ogawa

Michihiko Ogawa
Non-Executive Director & Mitsubishi Corporation Representative

Bio: Michi was appointed as a Director in July 2018 and joined Mitsubishi Corporation in 2011 and is a Manager in the Water Business Department. Prior to joining Mitsubishi Corporation, Michi worked for Japan Bank for International Cooperation where he was involved in financing multiple utility and transportation infrastructure projects.

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