Genesis Energy Ltd (ASX: GNE) Share Price and News

Mr Baldwin brings more than 35 years of international leadership and governance experience across AsiaPacific, Europe, and North America. He has held senior executive and director roles spanning renewables, gas and LNG, utilities, chemicals, and infrastructure asset management. His career includes leadership positions with Contact Energy, Origin Energy, Shell and Berkshire Hathaway Energy. Most recently, David was a Senior Managing Director with Macquarie Asset Management, where he advised and served on the boards of energy, infrastructure and private equity portfolio companies. David is currently a non-executive director of Energy Development Corporation in the Philippines and Cyrq Energy in the United States, both Macquarie Asset Management portfolio companies.

Mr Miles began his career with IBM and later joined Data General Corporation, rising to Director of Marketing Asia Pacific. He then joined Unisys Corporation in various senior executive roles before taking up roles as the Chief Executive Officer of Vodafone New Zealand, the Chief Executive Officer of Vodafone UK and the Vodafone Group Chief Technology Officer. He was Managing Director of listed agricultural group PGG Wrightson before taking up a role as Chief Executive Officer of Spark Digital, playing a key role in the transition of Spark to become New Zealands leading digital services provider. He previously served as a Director of UDC Finance, Goodman Property and Chair on the Advisory Boards of Revera Limited and the CCL Group. He is Chairman of the Human Resources Committee.

Ms Chapman is Chair of NZME and a director of Fletcher Building and Bank of New Zealand Group and is the deputy Chair of The New Zealand Initiative. She served as Chief Executive and Managing Director of ASB Bank for seven years and has worked in a variety of financial services executive roles in New Zealand and Australia. She is a former Chair of Oxfam New Zealand, a former director of IAG New Zealand, has served on the Board of Supervisors for Oxfam International, and was a previous Chair of the New Zealand Equal Opportunities Trust. She was named New Zealand Heralds Business Leader of the Year in 2017 and was named the inaugural INFINZ Diversity and Inclusion Leader in 2018. She was awarded a Companion of the New Zealand Order of Merit (CNZM) for services to business in the 2019 New Year Honours List.

Mr McKay joined the Company's board in 2014 and is a member of the Company's Human Resources and Remuneration Committee, and the Nominations Committee.

Ms Drayton brings governance experience to Genesis. She is currently the Chair of both Connexa Limited and Mint Innovation Limited, as well as being a director of IAG New Zealand and Warren and Mahoney Limited. Her former governance roles include Chair of Guardians of New Zealand Superannuation, Chair of Christchurch International Airport Limited, director of Meridian Energy Limited, director of Beca Limited, director of Ngai Tahu Holdings, and director of Powerbyproxi Limited. Her executive career as a senior partner in PricewaterhouseCoopers, specialising in mergers and acquisitions, culminated in leading that companys Assurance and Advisory practices for Central and Eastern Europe. She is a member of the Markets and Risk Committee.

Mr Moulder has strong governance experience having held a number of non executive Board and Advisory Board positions within the electricity and carbon industries. Prior to joining the Genesis Board, he Chaired a number of New Zealand Electricity Authority Advisory Groups and also advised the Singaporean Government on the development of electricity hedge trading markets. He has held executive leadership positions with Mercury Energy, including leading its retail, trading and generation groups. He has been involved in the development of carbon and environmental markets in Asia as a co founder of Tasman Environmental Markets. He is the Chairman of the Markets and Risk Committee.

Ms Raumati Tu ua is the Chair of Tainui Group Holdings Limited, Te Pou Herenga Pakihi Limited, and Turangawaewae Trust Board. She also serves on the Boards of a number of entities, including Taranaki Iwi Holdings Limited, Guardians of New Zealand Superannuation and is an executive committee member of Waikato Tainui. She has previously held governance roles in a range of entities, including the Reserve bank of New Zealand, Watercare, Aotearoa Fisheries Limited, Sealord Group Limited, Parininihi Ki Waitotara Incorporation, Port Nicholson Fisheries Limited, Te Ohu Kai Moana Trustee Limited, Auckland Council Investments Limited, Public Trust, and Waikato Community Trust. In addition to her strong commercial, investment and corporate governance background, she has focused on the development of post settlement commercial entities and commercial frameworks with a Te Ao Maori view. She has served as CFO of Tainui Group Holdings and Executive Director Operations at Te Wananga o Aotearoa. She was named Maori Businesswoman Leader of the Year in 2016 in the University of Auckland Aotearoa Maori Business Leaders Awards and received the Maori Leadership in Finance award in 2024. She served on the Cullen Tax Working Group in 2019.

Mr Hunt brings international leadership and governance experience to Genesis, having worked in senior professional service and advisory roles in Australia, Asia, the Middle East, Africa, the UK and Europe in addition to New Zealand over the last 30 years. He has worked across a range of sectors, including energy, professional services, financial services, agribusiness, and aviation. He is Chairman of the Bank of New Zealand, a non executive director of National Australia Bank and an Executive Fellow of Kings College London Business School. He has served as Territory Senior Partner of PricewaterhouseCoopers New Zealand and Middle East Region and Managing Partner of PwC United Kingdom and Europe Middle East Africa. He is a member of the Markets and Risk Committee.

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