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

Mr Binns was CEO of Meridian Energy from 2012 - 2017 and before that spent 22 years with Fletcher Building, including 15 years as CEO of the Construction and Infrastructure division. He currently chairs National Infrastructure Funding and Financing Limited s and Hynds Limited and is a director of Auckland International Airport. He is a member of the Safety and Enterprise Risk Committee.

Mr Littlewood has experience across the infrastructure, property and technology sectors, including project management, corporate and market strategy, and leadership of organizations in changing environments. Adrian's executive experience includes 12 years at Auckland International Airport, nine of these as CEO. Before that he held senior roles across strategy, operations, product and marketing with Telecom New Zealand. Previous governance roles include acting as the New Zealand Chair of the Australia/New Zealand Leadership Forum, Chair of the NZ Airports Association and a director of North Queensland Airports. He is a member of the Corporate Governance Committee, People and Performance Committee and the Safety and Enterprise Risk Committee.

Ms Peterson is an experienced business leader, who has helped companies to drive growth through technology, customer solutions and organizational culture. She current chairs Kiwibank and Vista Group and is an independent director of Xero and Kiwi Group Capital. Susan is also an independent director of Craigs Investment Partners. Susan was previously a member of the New Zealand Markets Disciplinary Tribunal and a past director of Trustpower, ASB Bank, Arvida and Property for Industry. Susan also served on the Board of Global Women and has been a past Ministerial appointee to the National Advisory Council for the Employment of Women. She is a member of the Financial Risk Committee, Corporate Governance Committee and the Chair of the People and Performance 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 St John has a background in investment advisory and capital markets. Scott is Chair of ANZ Bank New Zealand and a director of the 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 was Chancellor of the University of Auckland. He was the Chief Executive of Jarden from 2002 to 2017. He is a member of the Financial Risk Committee, People and Performance Committee, Safety and Enterprise Risk Committee and Chair of the Corporate
Governance 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 Scoullar is a business leader and director with finance, accounting, and commercial expertise across the public and private sectors. He is the CEO of retirement village and aged care operator Summerset Group and serves on the board of both the Retirement Villages Association and the New Zealand Aged Care Association. His previous experience has included roles as CFO of Summerset Group, Housing New Zealand Corporation, and Inland Revenue. He has also previously served on the audit committee of The Treasury New Zealand, the risk and assurance committee of New Zealand Customs Service, and as a director of Wellington City Mission.

Mr Hamilton is an experienced director is currently a director of Westpac New Zealand, Oceania Healthcare, Tourism Holdings and Cyprus Enterprises. Rob has more than three decades of experience in finance and capital markets, including as a Managing Director and Head of Investment Banking at Jarden, and Chief Financial Officer for SkyCity Entertainment Group. Rob's experience includes advising several New Zealand energy companies. He is the Chair of the Financial Risk Committee.

Ms Hamling has experience in resource management (including water and climate change); health and safety; risk management. Hannah worked in engineering and construction project management, hazardous substances management and ground water contamination, environmental management in mining, downstream oil and manufacturing. She has both international and local experience formerly President of the Asia Pacific Region for a global engineering company and member of the global board operating across Australia, Asia and the Pacific. She is a member of the Financial Risk Committee and Chair of the Safety and Enterprise Risk Committee.

Ms Taulelei is a business leader, and advocate for the Maori economy and values-based business models. She is co-founder of Oho, a business design and brand strategy agency, and was formerly CEO of Kono, a Maori-owned food and beverage company. Rachel was also the North American Trade Commissioner, and founded Yellow Brick Road, a sustainable seafood venture. Rachel has broad governance experience. She currently sits on the board of The Warehouse Group, Wellington International Airport and ANZCO Foods. Rachel also chairs Rugby's Appointments and Remuneration Panel, and acts as an advisor to Movac. She is a member of the People and Performance Committee.

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