The day-to-day running of our company is led by an Executive Management Team, which reports to our Board of Directors.
Appointed Chairman in April 2014, Robert joined the board as an Independent Non-executive Director in July 2012.
Robert is also the Department for Transport’s representative on the Board of Crossrail.
He joined SG Warburg & Co in 1986 and remained with the organisation until February 2009 where for many years he had been head/joint head of the bank’s infrastructure group. During this period, he was also seconded to HM Treasury on two occasions.
Robert graduated from Bristol University in 1976 after reading Economics & Accounting.
Articled to Coopers and Lybrand, he became a Chartered Accountant in 1979 and, in 2005, was made a CBE in recognition of his services to the transport sector and finance industry.
Chief Executive Officer
Appointed in February 2011, Matthew Wright joined us from United Utilities where he was Managing Director, Asset Management and Delivery.
Prior to that, he was Managing Director, Operations, and his role included management of the operations, maintenance and customer service activities of United Utilities’ regulated water and wastewater business as well as oversight of the company’s external contracts with Dwr Cymru Welsh Water, Scottish PFI projects and other industrial customers.
Matthew has more than 25 years' experience of utility management in both UK and international markets.
He joined United Utilities in 2007 from ScottishPower's US operation, where he was Executive Vice-President of PacifiCorp's transmission, distribution and customer service division.
He has also held senior management positions in operations, regulation, corporate strategy and commercial utility functions.
Chief Financial Officer
Appointed in November 2011, Michael Carmedy joined us from United Utilities where he was previously the Group Controller and Finance Director United Utilities Water Plc.
He joined United Utilities in January 2008 from Thames Water where he worked for 17 years in various financial, commercial and regulatory roles based in both the UK and the US.
Immediately prior to joining United Utilities, he was Thames Water Group Financial Controller, a role he took up following his return from the US where he spent four years with Thames Water Americas, including two years as VP Regulation, American Water.
Appointed in November 2003, David Golden is Chairman of the MPSL Group of Construction/Design companies and a director of Knutsford Academy Limited.
Previously, he was Contracts Director of Amec, Contracts Director of British Nuclear Fuels plc and Procurement Director of North West Water, each entity embracing significant civil engineering based capital programmes.
Subsequently he was Chief Executive of Banner Business Supplies and Executive Chairman of Altrix Healthcare plc. He is a former Chairman of the Water Industry Certification Scheme.
Independent Non-executive Director
Paul Sheffield joined the Board in June 2014. In addition to this role he is currently Managing Director of the Northern Hub for Laing O'Rourke - the Engineering and Construction Enterprise.
In his career Paul enjoyed over 30 years with Kier Group Plc, the Construction, Property and Services business starting as a graduate Civil Engineer in 1983. He spent 15 years working on a series of significant infrastructure projects around the world and then led a number of the company’s business units in the UK.
In 2005, he joined the Kier Group Board, with responsibility for the £1.5 billion per annum construction division, and was appointed CEO at the start of 2010, stepping down in June 2014 having overseen a significant restructuring of the business and significant growth. Following that he took up a new role with Laing O'Rourke to lead the expansion of their activities across the UK, Middle East and Canada.
Paul has a wealth of knowledge about the construction and maintenance of infrastructure assets and the delivery of major programmes of capital works.
Independent Non-executive Director
Bill Tame joined the Board in January 2015.
He is currently Chief Executive of the Babcock Group’s International Division, having joined the Babcock Board as Group Finance Director in 2002.
Bill is a member of the Institute of Chartered Accountants and is also a Non-executive Director of Carlco plc.
Independent Non-executive Director
Rosemary Boot joined the Board in March 2015.
She is currently working part time as Group Strategy Adviser at Circle Housing Group, one of the largest UK housing associations, which she joined in 2012.
In 2013 and 2014 she had an interim part time role as Finance Lead in the set-up team for the Government owned Low Carbon Contracts Company and Electricity Settlements Company. From 2001 to 2011 she was Group Finance Director of the Carbon Trust, the independent company set up in 2001 to work with business and the public sector to accelerate the move to a sustainable, low carbon economy.
Previously she worked for 16 years as an investment banker, primarily advising large listed UK companies on mergers and acquisitions.
Rosemary is also a Governor of the Conservatoire for Dance and Drama, the higher education institution for the performing arts, and a Trustee of the Green Alliance, the environmental think tank
Paul Moy is the global Head and Chief Investment Officer for UBS Infrastructure and Private Equity, a division of UBS Global Asset Management.
He has extensive principal investment, investment banking and advisory experience in the infrastructure sector across a broad range of asset types, including electricity generation, transmission and distribution, gas, water, toll roads, ports, rail, telecommunications and waste management.
Paul also has considerable experience as a non-executive director and is currently a Non-executive Director of Northern Star Generation, CWF Holdings and Njord Gas Infrastructure. Paul holds a BA and PhD in Economics.
Mark Walters joined the board in March 2014 having previously held positions within the wider Southern Water group over the last five years.
A seasoned investment professional, he is an Executive Director and asset manager with the J.P. Morgan Infrastructure Investments Group, based in London, and is responsible for principle investment activity across Europe.
Mark holds board appointments across a number of J.P. Morgan’s utility investments, including Electricity North West and Zephyr Investments Ltd, and is actively engaged in the strategic oversight and development of these businesses.
Before joining J.P. Morgan, Mark held investment and advisory positions at Macquarie Bank, Deloitte and Arthur Andersen, where he started his career and qualified as a Chartered Accountant with the ICAEW.
Company Secretary and
Kevin is a qualified solicitor and has worked for Southern Water since 1975.
Having also undertaken legal environmental and regulatory work, he focused on customers and water supply on the creation of Southern Water Services in 1989 and became Company Secretary of the Southern Water Group in 1997 following its acquisition by ScottishPower.
Since then, he has been involved in many significant corporate and financing activities in addition to his overall legal responsibilities for Southern Water.
In February 2008, he also became Company Secretary of the Greensands companies and his role continues to be in supporting and advising the companies’ boards and businesses.