Governance Meridian Energy Limited

MEL

NZMELE0002S7

Electric Utilities

End-of-day quote New Zealand S.E. Other stock markets 2024-09-12			5-day change	1st Jan Change
6.230 ^NZD	+1.30%		+1.80%	+12.45%

08-28	Meridian Energy Limited Reports Earnings Results for the Full Year Ended June 30, 2024	CI
08-27	Transcript : Meridian Energy Limited, 2024 Earnings Call, Aug 28, 2024

Executive Committee: Meridian Energy Limited

Manager

Positions heldSince

Neal Barclay

Chief Executive Officer

2017-12-31

Owen Hackston

Investor Relations Contact

2013-09-25

Jason Woolley

General Counsel	2015-07-31
Corporate Secretary	2019-12-11

Bharat Ratanpal

Chief Tech/Sci/R&D Officer

2022-03-30

Jason Stein

Human Resources Officer

2022-02-28

Michael John Roan

Director of Finance/CFO

2019-04-28

Composition of the Board of Directors: Meridian Energy Limited

Director

CommitteesSince

Mark Verbiest

Audit Committee	2021-06-30
HR Committee	2021-06-30

Graham Cockroft

61 year

Audit Committee	2022-07-25
Nominating Committee	2021-12-31
HR Committee Chair	2021-12-31
HR Committee	2022-07-25

Tania Joy Simpson

HR Committee Chair
Compensation Committee	2021-08-31
HR Committee	2021-08-31

Nagaja Sanatkumar

Compensation Committee	2019-12-31
HR Committee	2019-12-31

Julia Hoare

Audit Committee Chair

2019-10-15

Michelle Henderson

Audit Committee

2020-02-24

David Carter

Director/Board Member	2023-07-24
Independent Dir/Board Member	2023-07-24

Latest Appointments: Meridian Energy Limited

Meridian Energy Subsidiary Flux Federation's CEO Steps Down	04-04	MT
Meridian Energy Limited Appoints David Carter as A Non-Executive Director with Effect from 25 July 2023	23-07-12	CI
Meridian Energy Limited Announces the Appointment of Benjamin Bateman as Director , Effective 28 February 2023	22-12-20	CI
Meridian Energy Limited Appoints Graham Cockroft as A Non-Executive Director with Effect from 26 July 2022	22-07-10	CI
Meridian Makes Two Appointments to Executive Team	22-03-30	CI
Meridian Energy Appoints Tania Palmer as General Manager Generation, Effective 6 December 2021	21-11-28	CI
Meridian Energy Limited Appoints Tania Simpson as Non-Executive Director	21-08-24	CI

More news

Former Officers and Directors: Meridian Energy Limited

Insider

Positions held

SinceUntil

Benjamin Bateman

Director/Board Member

2023-02-27

Janice Dawson

Director/Board Member	2012-10-31	2022-10-17
Independent Dir/Board Member	2012-10-31	2022-10-17

Mary Devine

Director/Board Member	2010-04-30	2019-10-16
Independent Dir/Board Member	2010-04-30	2019-10-16

Julian Tucker Barrett Smith

Corporate Officer/Principal

2017-10-31

2019-10-03

Christopher Moller

Director/Board Member	2010-01-17	2010-12-01
Chairman	2010-12-31	2019-09-30
Independent Dir/Board Member	2009-04-30	2019-09-30

Paul Chambers

Director of Finance/CFO

2008-12-31

2019-04-11

Jacqui Cleland

Human Resources Officer

2012-08-31

2018-11-10

Stephen Reindler

Director/Board Member	2008-08-31	2018-08-26
Independent Dir/Board Member	2008-08-31	2018-08-26

Mark Binns

Chief Executive Officer

2011-12-31

2017-12-20

Sally Farrier

Director/Board Member	2012-07-17	2016-09-30
Independent Dir/Board Member	2012-07-17	2016-09-30

Alan McCauley

Corporate Officer/Principal

2013-06-30

2016-03-30

Glen McLatchie

Chief Tech/Sci/R&D Officer

2010-04-30

2016-03-30

Ken Smales

Corporate Officer/Principal

1998-12-31

2013-08-27

Mark Cairns

Director/Board Member	2012-07-17	-
Independent Dir/Board Member	2012-07-17	-

Timothy Lusk

President

2011-03-30

2011-10-03

John Herbert Bongard

Director/Board Member	2011-05-10	-
Independent Dir/Board Member	2011-05-10	-

Anake Angus Murray Goodall

Director/Board Member	2011-04-30	-
Independent Dir/Board Member	2011-04-30	-

Peter David Wilson

Director/Board Member	2011-04-30	-
Independent Dir/Board Member	2011-10-24	-

Brett Shepherd

Director/Board Member

2011-03-02

Bill Highet

Corporate Officer/Principal

2009-09-30

Kate Peterson

Corporate Officer/Principal

2008-12-31

Keith Turner

Chief Executive Officer

1998-12-31

2008-03-30

Scott Perkins

Director/Board Member

1998-12-31

2001-12-31

Polly Atkins

Public Communications Contact

Helen Veronica Bremner

Corporate Officer/Principal

Dame Withers

Director/Board Member

Ari John Sargent

Corporate Officer/Principal

Garth W. Dibley

Public Communications Contact

Katy Glenie

Public Communications Contact

Wayne Boyd

Chairman

2010-01-07

Anne Urlwin

Director/Board Member

Catherine Drayton

Director/Board Member

2011-06-14

Michelle Brooker

Public Communications Contact

2011-03-09

Paul Smart

Director of Finance/CFO

Philip Clark

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	10
Female	7

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	3
Female	4

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Meridian Energy Limited is a New Zealand-based power company. The Company is engaged in the generation, trading and retailing of electricity and the sale of complementary products and services. The Companyâs segments include New Zealand wholesale and New Zealand retail. The New Zealand wholesale segment includes activity associated with its New Zealand generation of electricity and its sale into the wholesale electricity market; purchase of electricity, and development of renewable electricity generation opportunities. The New Zealand retail segment includes activity associated with retailing of electricity and complementary products through its two brands: Meridian and Powershop in New Zealand. It owns and operates six hydro stations in New Zealand. It also has various wind farms and is also engaged in solar power generation across the country. It operates in New Zealand and the United Kingdom. The Company supplies electricity to power homes, businesses and farms.

Employees

936

Sector

Electric Utilities

Calendar

2024-09-13 - August 2024 Sales and Revenue Release - Operating Result

More about the company

Departures of Key Persons

Wayne Boyd

Chairman

2010-01-07 -

Keith Turner

Chief Executive Officer

1998-12-31 2008-03-30

Mark Binns

Chief Executive Officer

2011-12-31 2017-12-20

Christopher Moller

Chairman

2010-12-31 2019-09-30

Governance Meridian Energy Limited

Equities

MEL

NZMELE0002S7

Electric Utilities

Executive Committee: Meridian Energy Limited

Composition of the Board of Directors: Meridian Energy Limited

Latest Appointments: Meridian Energy Limited

Former Officers and Directors: Meridian Energy Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Meridian Energy Limited

Equities

MEL

NZMELE0002S7

Electric Utilities

Executive Committee: Meridian Energy Limited

Composition of the Board of Directors: Meridian Energy Limited

Latest Appointments: Meridian Energy Limited

Former Officers and Directors: Meridian Energy Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons