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

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. Upon returning to New Zealand, Tim 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. He is a member of the Human resources committee.

Ms Leyland is the Chair of The Education Hub and on the steering committee of Te Hono Movement. She has been a Director of Spark New Zealand and Transpower New Zealand. She is a Fellow of Engineering New Zealand and a Chartered Member of the Institute of Directors. Maury worked at Fonterra from 2005 until 2016, most recently as a member of the Executive team in the role of Managing Director for People, Culture and Strategy. She has also held leadership roles in risk and crisis management, supply chain management and for the listing of the Fonterra Shareholders' Fund. Earlier in her career Maury worked as a consultant with the Boston Consulting Group, and was with Team New Zealand as a member of the design team during the successful 1995 America's Cup campaign.

Mr McKay is Chairman of the Bank of New Zealand and Eden Park Trust Board and has directorships with National Australia Bank (NAB), IAG New Zealand Limited and Fletcher Building Limited. Doug began his career with Procter & Gamble, working in a number of roles both in New Zealand and overseas and subsequently worked in Managing Director and Chief Executive roles with Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord and Independent Liquor where he was also Chairman. He is chair of the Human resources committee.

Mr Zealand has over 40 years' international experience in the oil and gas sector. His executive roles included Country Chairman of Shell New Zealand and Chief Executive Officer of the upstream oil and gas business of Origin Energy in Australia. Through these roles Paul developed skills in strategic business management, health and safety, and environmental management, operational risk and the commercial management of complex assets. He is a member of the Human resources committee.

Ms Drayton brings governance experience to Genesis. She is currently the Chair of Christchurch International Airport Limited, as well as being a Director of Beca Group Limited, Southern Cross Medical Care Society, Southern Cross Hospitals Limited and Southern Cross Benefits Limited and is a Board member of Guardians of New Zealand Superannuation. Her former directorships include Ngai Tahu Holdings Corporation Limited, Powerbyproxi Limited and Meridian Energy Limited.
She is chair of the Risk committee.

Mr Moduler has governance experience having held a number of non-executive Board and Advisory Board positions. He was until recently Chairman of the Electricity Authority's Market Development Wholesale Advisory Group and previously chaired the Electricity Commission: Market Development Advisory Group. More recently James has been involved in the commercialisation of large datasets in New Zealand, Europe and the United States, coupled with the development of a carbon asset management business in Australia. He is a member of the Risk committee.

Ms Raumati-Tu'ua has a background in commercial, investment and corporate governance with experience in strategic planning, transformation and change, relationship management and people leadership. She is the Chair of Tainui Group Holdings Limited, Te Pou Herenga Pakihi Limited and Te Kiwai Maui o Ngaruahine Limited, currently serves on the Boards of a number of entities including, Watercare Services Limited and Te Puia Tapapa GP Limited and is an executive committee member of Waikato-Tainui. She has previously held governance roles in a range of entities, including Aotearoa Fisheries Limited (Moana NZ) (as Chair), Sealord Group Limited, Parininihi Ki Waitotara Incorporation, Venture Taranaki Trust, Port Nicholson Fisheries Limited, Te Ohu Kai Moana Trustee Limited, Auckland Council Investments Limited, Public Trust and Waikato Community Trust.

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