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 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 role in the transition of Spark to become New Zealand's leading digital services provider. Tim is a Director of Nyriad, Chairman of Gut Cancer Foundation. Tim has also 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. Barbara 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.

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.

Mr Zealand is a professional Director and is currently Chairman of Port Nelson Limited and a Director of Lochard Energy. Paul 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 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 and Chair of Guardians of New Zealand Superannuation, as well as being a director of Southern Cross Healthcare Limited, Southern Cross Benefits Limited, and Director and Trustee of Southern Cross Medical Care Society. Her former directorships include Ngai Tahu Holdings Corporation Limited, Beca Group Limited, Powerbyproxi Limited and Meridian Energy Limited. She is Chairman of the Risk Committee.

Mr Moulder has 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 (then Mighty River Power), including leading its retail, trading and generation groups. More recently James has been involved in the development of carbon and environmental markets in Asia as a co-founder of Tasman Environmental Markets. He is a member of the Risk Committee.

Ms Raumati-Tu'ua is a professional company Director with Board experience. Hinerangi is the Chair of Tainui Group Holdings Limited, Te Pou Herenga Pakihi Limited and Te Kiwai Maui o Ngaruahine Limited. She also 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 (as Chair), Venture Taranaki Trust, Port Nicholson Fisheries Limited, Te Ohu Kai Moana Trustee Limited, Auckland Council Investments Limited, Public Trust, and Waikato Community Trust. In addition to her commercial, investment and corporate governance background, Hinerangi has focused on the development of post settlement commercial entities and commercial frameworks with a Te Ao Maori view. Hinerangi has served as CFO of Tainui Group Holdings and Executive Director Operations at Te Wananga o Aotearoa. She served on the Cullen Tax Working Group in 2019. She is a member of the Risk Committee.

Mr Hunt brings international leadership and governance experience to Genesis, having worked 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 a director of the Bank of New Zealand and is the Chair of the Advisory Council of Kings College London Business School. Warwick has served as Territory Senior Partner of PricewaterhouseCoopers (PwC) New Zealand and Middle East Region and Managing Partner of PwC United Kingdom and Europe Middle East Africa. He is a member of the Risk Committee.

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