Mr Harker has experience in corporate governance and energy markets with a focus on renewable energy development. He is an executive of H.R.L Morrison & Co. Bruce previously chaired the Southern Hydro Partnership. He was a Director of Trustpower Limited from 2000 and Board Chair from 2007 to 2015. He also chaired Lumo previously Victoria Electricity over the period from 2004 to 2012. He is Chair of People and New Zealand Business Committee.

Mr Swier has over 30 years of experience in micro-economic reform in the establishment of competitive energy markets, privatisation and the development of water industries. He is an independent Director of Trustpower Limited, Farrier Swier Consulting and Board member of Health Purchasing Victoria. Geoffrey's past roles include being a Member of the Australian Energy Regulator and Associate Member of the Australian Competition and Consumer Commission. He is Member of Health, Safety, Environment and Community Committee and People Committee.

Mr Hawksworth has over 20 years' experience in the New Zealand and Australian energy sectors. Vince is commencing as Chief Executive of Mercury on 28 April 2020. Previously, Vince was Chief Executive of Trustpower and prior to that Hydro Tasmania. Vince is experienced in strategy development, leadership, M&A, asset development and operations in both upstream and downstream parts of the energy sector.

Ms Urlwin is a professional company Director with experience in sectors including construction, infrastructure, energy, telecommunications, health and financial services. Her current roles include directorships of Summerset Group Holdings Ltd, Steel & Tube Holdings Ltd, Precinct Properties New Zealand Limited, City Rail Link Limited and Cigna Life Insurance New Zealand Limited. Anne's previous roles include being a director of Chorus Limited and Meridian Energy Limited and Chair of commercial construction group Naylor Love. She is Member of Risk Committee, Member of Health, Safety, Environment and Community Committee, Member of New Zealand Business Committee.

Ms Oliver is a professional Director with experience across sectors. Her board roles include First Gas Limited, Gentrack Group Limited, BNZ Life Insurance Limited and BNZ Insurance. Fiona is also a member of the Inland Revenue's Risk and Assurance Committee. Prior to her career in governance, Fiona held Executive roles in funds management and private equity at BT Funds Management, Westpac's investment arm, and AMP Limited. Fiona has also practiced as a senior corporate finance lawyer in New Zealand and overseas. She is Member of Risk Committee and People Committee and Member of New Zealand Business Committee.

Mr Newfield's experience includes managing listed and unlisted investments across global energy, utilities and infrastructure sectors. He is Head of Australia and New Zealand at H.R.L. Morrison & Co., where he also chairs the global Investment Committee. Before joining H.R.L. Morrison & Co, Paul was a Principal at The Boston Consulting Group. He is Member of Risk Committee and New Zealand Business Committee.

Mr Vallabh has been involved in the development and acquisition of power and renewable energy projects and related supply chain companies across Europe, the U.S. and Africa for the past 20 years. He is currently Global Head of Energy at H.R.L Morrison & Co, a Board Director at Longroad Energy (U.S.A.) and Galileo Green Energy (Switzerland). He has previously held roles in the energy industry, private equity and investment banking. He is Member of New Zealand Business Committee.

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