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

Mr Miller has experience in capital markets including energy sector and in utility economics. James is Chair of NZX, Deputy Chair of Accident Compensation Corporation, and a director of The New Zealand Refining Company. He was recently appointed as a director of Vista Group International with effect from 31 August 2021. James was previously a director and Head of NZ Wholesale Equities with Craigs Investment Partners, Head of Equities and Head of Research at ABN AMRO and a director of Auckland International Airport. He is chair of risk assurance and audit committee.

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Ms Flacks is an experienced director across a range of industries. She was formerly a commercial lawyer and a partner in Russell McVeagh for more than 20 years. Prue is currently a director of Chorus and was formerly a director of Bank of New Zealand, and chair of Queenstown Airport Corporation. She is also a member of risk and assurance committee and people and performance committee.

Mr Littlewoods executive career included 12 years at Auckland International Airport, nine of these as CEO. Prior to 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, a director of North Queensland Airports and Tourism Industry Aotearoa.

Ms Peterson is currently the Chair of Vista Group, and is an Independent Director of Xero, Arvida and Craigs Investment Partners. She is also a Trustee on the Board of Global Women. Susan has been a director of Trustpower, ASB Bank, Property for Industry, The New Zealand Merino Company and Compac Sorting Solutions. She has been a Tribunal member on the New Zealand Markets Disciplinary Tribunal, a Ministerial Appointee to the National Advisory Council for the Employment of Women, a member of the Board of IHC and was a finalist in the Women of Influence Awards in 2014. She is a member of People and Performance Committee.

Mr Taitoko is a advisor on Maori economic development and has networks in Maoridom. Mike has strong commercial skills in the application of digital technologies and is the co-founder and CEO of Takiwa, a technology company commercialising cloud-based geospatial analytics services. He is a member of People and Performance Committee.

Mr John has a background in investment advisory and capital markets. Scott is Chair of Fisher & Paykel Healthcare Corporation and a director of Fonterra Cooperative Group and ANZ New Zealand. He was the Chief Executive of First NZ Capital from 2002 to 2017 and was formerly Chancellor of the University of Auckland. He is chair of People and Performance Committee.

Ms Witten has more than 20 years of experience in governance roles across both the public and private sectors. Ms Witten currently chairs MOVe Logistics Group and Rakon and is an independent director of Pushpay Holdings. Her previous appointments include as director of Horizon Energy Group as well as an Advisory Board Member and Audit Committee Chair of the Department of Corrections, Board member WREDA, and director and chair of Kordia Group. She is a member of Risk Assurance and Audit Committee.

Ms Hamling Hannah has a background in consulting, management and board roles across various sectors including electricity, construction and water management. Until January 2020, she was President of the Asia Pacific Region and Global Sustainable Development Leader for Golder, a Canadian global ground engineering and environmental science company. She is also a member of risk and audit committee.

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