Meridian Energy Ltd (ASX: MEZ) Share Price and News

Mr Verbiest is a company director, currently serving on the boards of companies and organizations which includes ANZ Bank New Zealand Limited (Director), Freightways Limited (Chairman)and the Advisory Board to New Zealand Treasury Advisory (Member). He is also a former board member of the Financial Markets Authority and former Chairman of both Spark New Zealand Limited and Transpower New Zealand Limited.

Mr Cairns is Chair of the Safety & Sustainability Committee. Mark has worked in infrastructure (build/operate), logistic operations and complex supply chains for most of his career and brings Chief Executive experience in business operations at scale, including exposure to capital markets.

Ms Dawson is Chair of Westpac New Zealand, Deputy Chair of Air New Zealand Limited, Director of AIG Insurance New Zealand Limited and Beca Group. She was previously the Chair and Chief Executive of KPMG New Zealand with a career spanning 30 years specialising in audit and accounting services in the United Kingdom, Canada and New Zealand. She is a Vice President of World Sailing a Councillor of the University of Auckland. She was previously President of Yachting New Zealand and a director of Goodman Fielder Limited and Counties Manukau District Health Board. She is Chair of the People Committee and a member of Risk Committee.

Ms Simpson is member of the Safety and Sustainability Committee. She has experience in corporate governance, policy development and business having served as a director of Mighty River Power Limited for 13 years from 2001. She also holds the distinction of being the first Maori director on the Reserve Bank of New Zealand Board where she was the Deputy Chair.

Ms Hoare is Chair of the Risk Committee. Julia has governance, financial, and commercial expertise. She has governance pedigree and is currently President and Chair of the Institute of Directors, Chair of Port of Tauranga, and a Director of Auckland International Airport, a2 Milk and Comvita Limited. During her executive career, Julia was a partner at PwC for two decades where she gained sustainability, financial and tax experience. In addition to commercial and financial experience in both the private and public sectors, Julia's skills also span infrastructure, logistics, utilities, and sustainable business practices.

Mrs Sanatkumar serves on Safety and Sustainability Committees. She has an international career with a focus on software information technology at scale, including senior roles at Amazon and Expedia. She has led digital information technology solutions and customer experience innovation for eCommerce retail, travel, and financial services products. Nagaja has over 23 years of global executive and leadership experience. She is also a Director for Foodstuffs North Island, NZ Post, Tuatahi First Fibre, Cawthron Institute and Groov

Ms Henderson has engineering and industrial expertise with more than 20 years of experience in the Australasian industry sector. Based in Invercargill, she is a former executive of Rio Tinto, both in New Zealand and Australia. Ms Henderson previously held the role of Chief Operating Officer of PowerNet, an electricity distribution company and has lead employees across risk management, health and safety, infrastructure, and operations. She has experience in business delivery, process innovation, and ensuring people safety. She is a member of the Safety & Sustainability Committee and Risk Committee.

Mr Cockroft has over 30 years of experience in the international energy industry, with executive roles in the UK, South America, New Zealand, and Asia. His experiences have been across the energy chain and under different political, economic, and regulatory regimes. He has a financial background and experience in strategy and business development. He is also member of Risk Committee.

Mr Carter has 30 plus years of experience has held various positions within the group. David has worked across a range of sectors both within New Zealand and offshore, from airports to ports, and wastewater treatment plants to heavy duty pavements. He has worked on remediation of the Larona hydro canal and on foundations for high rise structures. During his career he has worked on a range of major projects including the Victorian (Australia) Desalination plant as a board member of the design JV. He was also a technical reviewer of the resource consent for the Kioreweku Hydroelectric project.

-

-

-

-

-

-

-

-

-

-

-

-

-