| PAUL
GOLBY Chief Executive, Powergen UK plc Paul was appointed Chief Executive, Powergen
UK Plc in July 2002. Prior to this he was Director, UK Operations of Powergen
plc from June 2001. He was Managing Director of East Midlands Electricity from
December 1999, having joined EME in February 1998 as MD of the Networks Business.
Before this he was an executive director of Clayhithe plc, where he was responsible
for its specialist engineering division. Paul previously held various senior management
positions in Dunlop and BTR, and was a director of a number of smaller quoted
companies. He is a non executive director of AEA Technology plc and Midlands Excellence.
He has a doctorate in Mechanical Engineering and is a fellow of the Institute
of Electrical Engineers. Paul is married with three grown-up children and lives
near Stratford-upon-Avon. He is a keen equestrian.
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