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SOUTH STAFFORDSHIRE PLC BOARD OF DIRECTORS

Ram Kumar

Ram Kumar
Non-Executive Chairman & KKR Representative

Bio: Appointed as a Director in July 2013 following the acquisition of the Group by KKR’s Global Infrastructure Fund. Mr Kumar joined KKR in 2009 and is a Director in the European Infrastructure team. He is also a Director of South Staffordshire Water PLC. Prior to joining KKR, he worked at Goldman Sachs for nearly seven years across mergers and acquisitions, leveraged and structured finance and infrastructure investments.

Adrian Page

Adrian Page
Group Chief Executive

Bio: 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 Mr Page was with ACT Group and KPMG. Mr Page is also a Director of South Staffordshire Water PLC and the Water Companies Pension Scheme Trustee Company.

Ryan Miller

Ryan Miller
Non-Executive Director & KKR Representative

Bio: Appointed as a Director in October 2017. Mr Miller joined KKR in 2016 and is a member of the Energy and Infrastructure Team. Prior to joining KKR, he worked at Genel Energy.

Roger Ammoun

Roger Ammoun
Non-Executive Director & Co-investor Representative

Bio: Appointed as a Director in July 2013. Mr Ammoun is a member of the Private Markets Investment Department and the Global Investment Council at Grosvenor, specialising in energy, infrastructure, and renewable investments, primarily in Europe.

Satoru Tamiya

Satoru Tamiya
Non-Executive Director & Mitsubishi Corporation Representative

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

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