Board Governance Code

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BOARD LEADERSHIP, TRANSPARENCY AND GOVERNANCE CODE

South West Water and its holding company, Pennon Group Plc, is committed to operating to the highest standards of board leadership and governance including transparency of reporting to its investors, customers, regulators and other stakeholders.

The South West Water Board recognises that it is responsible for providing vital services relating to water supply and sewerage disposal and in doing so acting responsibly to ensure the protection of the environment, the sustainability of its operations and the satisfaction of its customers’ needs.

Both the South West Water and Pennon Group Boards are committed to the principles on board leadership, transparency and governance published by Ofwat in September 2013 and January 2014. South West Water will take into consideration in complying with this Code the legitimate expectations of its shareholders.

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 Board Leadership Transparency and Governance Code