EirGrid Group

The Sustainability, Culture and Safety Committee assists the Board in discharging its responsibilities in relation to oversight of the strategies, policies, programmes, risks, targets, and performance of the EirGrid Group, and where appropriate, of its suppliers and contractors in relation to safety, health, wellbeing, the environment, and sustainability.

The Remuneration Committee (“REMCO”) (“the Committee”) is a Committee of the EirGrid plc Board responsible for overseeing the operation of EirGrid’s Remuneration Policy and for setting the remuneration of the Chief Executive, the Executive Management Team and the Company Secretary. The Committee also oversees Executive management succession planning and supports the EirGrid plc Chair in relation to Board succession planning.

The Offshore and Interconnection Assets Committee (“the Committee”) shall assist the Board in discharging its responsibilities in respect of setting, reviewing and monitoring the strategies, policies, programmes, budgets, costs, risks, delivery, and performance of EirGrid’s Offshore Projects, Celtic Interconnector Project, the East-West Interconnector asset, and potential future interconnection projects

The Innovation, Investment and Finance Committee assists the Board in discharging their responsibilities in relation to the following: - Oversight of system adequacy and stability and assessing system adequacy and stability risks in the context of the Board’s approved strategy. - Oversight of delivery of strategic programmes of work designed to enable the system to operate securely and stably at high levels of non-synchronous energy sources, to evolve the Market in line with policy and regulation, or to adopt new technologies in the context of the Board’s approved strategy.

The Audit & Risk Committee assists the Board in discharging its responsibilities in relation to financial reporting, internal audit, external audit, internal controls and risk management oversight. The Committee is also responsible for reviewing and monitoring the independence and objectivity of the external Auditor and oversees the implementation of the non-audit services policy.

The purpose of the Terms of Reference is to set out how the Board shall fulfil its duties and functions and contains among other things those matters reserved for Board decision and the delegation of authority to the Chief Executive.

Múnlaítear ár straitéis nua le dhá ghné: athrú aeráide agus an t-athrú ó bhonn ar an earnáil leictreachais atá le teacht.

Our new strategy is shaped by two factors: climate change and the impending transformation of the electricity sector.

Transmission Outage Summary 2023 (Week 49-50)

Transmission Outage Summary 2023 (Week 47-48)