Mercury NZ Limited (ASX: MCY) Share Price and News

Mr Binns was CEO of Meridian Energy from 2012 to 2017 and previously spent 22 years with Fletcher Building, including 15 years as CEO of the Construction and Infrastructure division. He currently chairs Crown Infrastructure Partners and Hynds Limited and is a director of Auckland International Airport. He is also member of Safety and Enterprise Risk Committee.

Mr Littlewood has executive experience including 12 years at Auckland International Airport, nine of these as CEO. He previously held senior roles in strategy, operations, product, and marketing with Telecom New Zealand. His governance roles have included New Zealand Chair of the Australia/New Zealand Leadership Forum, Chair of the NZ Airports Association, and director of North Queensland Airports and Tourism Industry Aotearoa. He is also member of Safety and Enterprise Risk Committee and People and Performance Committee.

Ms Peterson is an experienced non-executive director, board chair, and chair of People and Remuneration and Audit and Risk Committees. She has helped companies drive growth through technology, innovative customer solutions, and organisational culture. She currently chairs Vista Group and is an independent director of Xero and Craigs Investment Partners. She is Chair of eople and Performance Committee and member of Financial Risk Committee and Corporate Governance Committee.

Mr Taitoko is a leading advisor on Maori economic development with well-established networks in Maoridom. He has strong commercial skills in applying digital technologies. He is the co-founder and CEO of Tokiwa NZ Limited and a co-founder and director of Toha Foundry Limited, technology companies commercialising cloud-based geospatial analytics services. He was formerly a director of Auckland Tourism Events and Economic Development (ATEED). He is member of People and Performance Committee.

Mr John is Chair of ANZ New Zealand and a director of ANZ Group and Next Foundation. He was formerly a director of Fonterra Cooperative Group, Chair of Fisher & Paykel Healthcare Corporation, a member of the Capital Markets Development Taskforce and the Financial Markets Authority Establishment Board, and served as Chancellor of the University of Auckland. He is chair member of Corporate Governance Committee and member of Financial Risk Committee, Safety and Enterprise Risk Committee and People and Performance Committee.

Witten is an experienced non-executive director, chair and chair of Audit and Risk Committees. She is a business leader with an extensive background in the telco, technology, and ICT sectors. She is member of Financial Risk Committee.

Mr Hamilton is a business leader and director, and has chaired audit and risk committees. He is currently a director of Westpac New Zealand, Oceania Healthcare, Tourism Holdings, and Cyprus Enterprises. He has over 30 years' experience in finance and capital markets, including roles as Managing Director and Head of Investment Banking at Jarden, and Chief Financial Officer for SkyCity Entertainment Group. His experience also includes advising several major New Zealand energy companies. He is also member of Financial Risk Committee.

Ms Hamling is an environmental scientist with a focus on sustainable development and resilience. Until January 2020, she was President of the Asia Pacific Region and Global Sustainable Development Leader for Golder, a Canadian ground engineering and environmental science company. Prior to that, she was Managing Director of New Zealand environmental consultancy firm Kingett Mitchell. She has held consulting, management, and board roles across sectors including electricity, construction, and water management. He is also chair Safety and Enterprise Risk Committee and member of Financial Risk Committee.

Ms Taulelei is a business leader and advocate for the Maori economy and values-based business models. She has governance experience, currently serving as Chair of Moana New Zealand and holding directorships with Sealord, The Warehouse Group, Wellington International Airport and ANZCO Foods. Rachel is co-founder of Oho, a business design and brand strategy agency and previously served as CEO of Kono, a Maori-owned food and beverage company, and founder of Yellow Brick Road, a sustainable seafood venture. She also represented New Zealand as Trade Commissioner in North America.

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