Governance Meridian Energy Limited

MEL

NZMELE0002S7

Electric Utilities

End-of-day quote New Zealand S.E. Other stock markets 15/07/2026			5-day change	1st Jan Change
5.600 ^NZD	+0.36%		-1.23%	-

03/07	ASX Midday Sector Update: Materials Stocks Advance, Utilities Struggle	MT
03/07	Meridian Energy 'Welcomes' Three-Year Easing of Lake Pukaki Hydro Storage Access Restrictions	MT

Executive Committee: Meridian Energy Limited

Manager

Positions heldSince

Michael John Roan

Chief Executive Officer

30/07/2025

Owen Hackston

Investor Relations Contact

26/09/2013

Jason Stein

Human Resources Officer

01/03/2022

Mandy Simpson

Director of Finance/CFO

01/09/2025

Bharat Ratanpal

Chief Tech/Sci/R&D Officer

31/03/2022

Kelly To

General Counsel	-
Corporate Secretary	-

Composition of the Board of Directors: Meridian Energy Limited

Director

CommitteesSince

Mark Verbiest

Audit Committee	01/10/2025
Compensation Committee	01/10/2019
HR Committee	01/07/2021

Graham Cockroft

63 year

Audit Committee	26/07/2022
Nominating Committee	01/01/2022
HR Committee Chair	01/01/2022
Compensation Committee	26/07/2022
HR Committee	26/07/2022

Nagaja Sanatkumar

Compensation Committee	01/01/2020
HR Committee	01/01/2020

Tania Joy Simpson

Compensation Committee Chair
HR Committee Chair

Julia Hoare

Audit Committee Chair

16/10/2019

David Carter

Director/Board Member	25/07/2023
Independent Dir/Board Member	25/07/2023

Kylie Reiri

Director/Board Member

03/11/2025

Latest Appointments: Meridian Energy Limited

04/12	Meridian Energy Limited Announces Resignation of Michelle Henderson as Independent Director, Effective 27 January 2026	CI
28/25/28	Meridian Energy Limited Appoints Kylie Reiri as Future Director, Effective 3 November 2025	CI
28/25/28	Meridian Energy Names New CFO	MT
28/25/28	Meridian Energy Appoints Mandy Simpson As New Chief Financial Officer	RE
19/25/19	Air New Zealand Announces Appointment of Neal Barclay as Non-Executive Director from 1 May 2025	CI
12/24/12	Meridian Energy CEO to Step Down in June 2025; CFO to Succeed	MT
12/24/12	Meridian Energy Names Roan as CEO, Succeeding Barclay	DJ

More news

Former Officers and Directors: Meridian Energy Limited

Insider

Positions held

SinceUntil

Michelle Henderson

Director/Board Member	16/10/2019	27/01/2026
Independent Dir/Board Member	16/10/2019	27/01/2026

Helen Peters

Comptroller/Controller/Auditor	-	30/06/2025
Director of Finance/CFO	30/06/2025	01/09/2025

Neal Barclay

Chief Executive Officer	01/01/2018	30/06/2025
Corporate Officer/Principal	05/04/2016	30/06/2025
Sales & Marketing	01/10/2009	06/07/2017

Benjamin Bateman

Director/Board Member

28/02/2023

Janice Dawson

Director/Board Member	01/11/2012	18/10/2022
Independent Dir/Board Member	01/11/2012	18/10/2022

Mary Devine

Director/Board Member	01/05/2010	17/10/2019
Independent Dir/Board Member	01/05/2010	17/10/2019

Julian Tucker Barrett Smith

Corporate Officer/Principal

01/11/2017

04/10/2019

Christopher Moller

Director/Board Member	18/01/2010	02/12/2010
Chairman	01/01/2011	01/10/2019
Independent Dir/Board Member	01/05/2009	01/10/2019

Paul Chambers

Director of Finance/CFO

01/01/2009

12/04/2019

Jacqui Cleland

Human Resources Officer

01/09/2012

11/11/2018

Stephen Reindler

Director/Board Member	01/09/2008	27/08/2018
Independent Dir/Board Member	01/09/2008	27/08/2018

Mark Binns

Chief Executive Officer

01/01/2012

21/12/2017

Sally Farrier

Director/Board Member	18/07/2012	01/10/2016
Independent Dir/Board Member	18/07/2012	01/10/2016

Alan McCauley

Corporate Officer/Principal

01/07/2013

31/03/2016

Glen McLatchie

Chief Tech/Sci/R&D Officer

01/05/2010

31/03/2016

Ken Smales

Corporate Officer/Principal

01/01/1999

28/08/2013

Mark Cairns

Director/Board Member	18/07/2012	-
Independent Dir/Board Member	18/07/2012	-

Timothy Lusk

President

31/03/2011

04/10/2011

Jason Woolley

General Counsel	01/08/2015	-
Corporate Secretary	12/12/2019	-

John Herbert Bongard

Director/Board Member	11/05/2011	-
Independent Dir/Board Member	11/05/2011	-

Anake Angus Murray Goodall

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	01/05/2011	-

Peter David Wilson

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	25/10/2011	-

Brett Shepherd

Director/Board Member

03/03/2011

Bill Highet

Corporate Officer/Principal

01/10/2009

Kate Peterson

Corporate Officer/Principal

01/01/2009

Keith Turner

Chief Executive Officer

01/01/1999

31/03/2008

Scott Perkins

Director/Board Member

01/01/1999

01/01/2002

Catherine Drayton

Director/Board Member

15/06/2011

Katy Glenie

Public Communications Contact

Dame Withers

Director/Board Member

Garth W. Dibley

Public Communications Contact

Michelle Brooker

Public Communications Contact

10/03/2011

Anne Urlwin

Director/Board Member

Paul Smart

Director of Finance/CFO

Polly Atkins

Public Communications Contact

Helen Bremner

Corporate Officer/Principal

Ari John Sargent

Corporate Officer/Principal

Philip Clark

Public Communications Contact

Wayne Boyd

Chairman

08/01/2010

Age distribution of managers

Parity Men Women

Male	10
Female	9

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	3
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Meridian Energy Limited is a New Zealand-based company. The Company is engaged in the generation, trading and retailing of electricity and the sale of complementary products and services. Its segments include Wholesale, Retail, and Other and Unallocated. The Wholesale segment includes activity of generation of electricity and its sale into the wholesale electricity market; purchase of electricity, and development of renewable electricity generation opportunities. The Retail segment includes activity of retailing of electricity and complementary products through its two brands: Meridian and Powershop in New Zealand. The electricity is sold to residential, business and industrial customers. The Other and unallocated segment include licensing of the developed electricity and gas retailing platform. It owns and operates approximately seven hydro stations in New Zealand and six wind farms. The Companyâ€™s subsidiaries are Flux Federation Limited, Flux-UK Limited, Meridian Limited, and others.

Employees

1,043

Sector

Electric Utilities

Calendar

14/08 - Publication of operating results

More about the company