Board
Executive Directors
Executive Chairman, Neil McDougall
Neil McDougall is a co-founder of the Company. As Executive Chairman, his main focus is to deliver value to the Company’s shareholders by shaping Modern Water’s growth strategy. He is also responsible for maintaining the Company’s relationship with the city. Neil has extensive experience of the water industry at an international level.
Chief Executive Officer, Simon Humphrey
Simon Humphrey is a co-founder of the Company and has been CEO since Modern Water’s inception in December 2006. Simon oversees the day-to-day running of Modern Water, ensuring the Company and its investments progress successfully. He brings a host of water industry and capital investment experience to the role, and travels to Modern Water’s sites internationally to ensure their smooth operation.
Non-Executive Directors
Michael Gradon
Senior independent Non-executive Director. Formerly P&O Group.
Mike Townend
Director of IP Group, formerly MD at Lehman Brothers.
Robert Clarke
Formerly of Electra Partners and subsequently a founding partner at Cognetas.
Committees
The Board of Modern Water currently has an Audit and Remuneration committee.
Terms of Reference – Audit Committee
Terms of Reference – Remuneration Committee
