Job Description
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.