Governance Contact Energy Limited

CEN

NZCENE0001S6

Electric Utilities

End-of-day quote New Zealand S.E. Other stock markets 2025-06-18			5-day change	1st Jan Change
9.060 ^NZD	-1.20%		-1.41%	-4.63%

07:52pm	ASX Preview: Australian Shares to Open Lower Amid Fed Rate Uncertainty; KMD Brands Sees Earnings Impact From US Tariffs	MT
06:08pm	Manawa Energy CEO, CFO to Depart After Shareholders Give Nod to Acquisition by Contact Energy	MT

Executive Committee: Contact Energy Limited

Manager

Positions heldSince

Michael Fuge

Chief Executive Officer

2020-02-23

Will Thomson

Treasurer

2021-04-30

Tighe Wall

Chief Tech/Sci/R&D Officer

2024-11-18

Kirsten Clayton

General Counsel	2008-01-31
Corporate Secretary	2008-01-31

Jan Bibby

Human Resources Officer

2019-10-31

Matthew Forbes

Director of Finance/CFO

2024-12-31

Composition of the Board of Directors: Contact Energy Limited

Director

CommitteesSince

Robert McDonald

HR Committee	2020-03-31
Audit Committee	2023-11-14

David Gibson

Audit Committee	2024-02-19
Compensation Committee	2020-09-06
HR Committee	2020-09-06
Governance Committee Chair	2020-09-06
Nominating Committee Chair
Compensation Committee Chair
HR Committee Chair
Nominating Committee	2022-03-31

Sandra Dodds

62 year

Compensation Committee	2021-07-20
HR Committee	2021-07-20
Governance Committee
Nominating Committee
Audit Committee Chair	2023-08-31
Finance Committee Chair	2020-11-04

Jon MacDonald

HR Committee Chair	2020-03-31
Compensation Committee	2024-01-31
HR Committee	2024-01-31

David Smol

Audit Committee

2018-09-30

Rukumoana Tira Marie Schaafhausen

Audit Committee

2021-02-28

Elena Trout

Director/Board Member	2016-10-02
Independent Dir/Board Member	2016-10-02

Latest Appointments: Contact Energy Limited

Manawa Energy CEO, CFO to Depart After Shareholders Give Nod to Acquisition by Contact Energy	06:08pm	MT
Contact Energy Appoints Matt Forbes As New Chief Financial Officer	May. 13	RE
Contact Energy Acting CFO Moves to Permanent Role	May. 13	MT
Contact Energy Limited Announces Appointment of Matt Forbes as Chief Financial Officer	May. 13	CI
Mercury NZ Names New Chief Sustainability Officer	Apr. 23	MT
Contact Energy Appoints Acting CFO	Dec. 16	MT
Contact Energy CFO to Become Chief Development, Major Projects Officer	Nov. 17	MT

More news

Former Officers and Directors: Contact Energy Limited

Insider

Positions held

SinceUntil

Jack Ariel

Corporate Officer/Principal

2021-03-31

2024-12-31

Jacqui Nelson

Corporate Officer/Principal

2020-07-14

2024-12-31

Iain Gauld

Chief Tech/Sci/R&D Officer

2021-09-06

2024-12-30

Victoria Crone

Director/Board Member	2015-11-11	2023-11-14
Independent Dir/Board Member	2015-11-11	2023-11-14

Dame Walsh

Director/Board Member	2018-08-31	2021-08-30
Independent Dir/Board Member	2018-08-31	2021-08-30

James Kilty

Corporate Officer/Principal	2014-10-12	2021-05-31
Sales & Marketing	2013-08-31	2014-10-12

Venasio-Lorenzo Crawley

Corporate Officer/Principal

2014-10-12

2021-03-31

Whaimutu Dewes

Director/Board Member	2010-02-21	2021-03-30
Independent Dir/Board Member	2010-02-21	2021-03-30

Dennis Barnes

Chief Executive Officer

2011-04-10

2020-02-23

Paul Ford

Public Communications Contact

2019-10-31

Tania Palmer

Human Resources Officer

2017-03-31

2019-06-04

Ralph Norris

Chairman	2015-11-11	2018-08-31
Independent Dir/Board Member	2015-11-11	2018-08-31

Susan Jane Sheldon

Director/Board Member	2009-03-15	2018-08-30
Independent Dir/Board Member	2009-03-15	2018-08-30

Graham Cockroft

Chief Operating Officer	2009-05-31	2012-05-31
Director of Finance/CFO	2012-05-31	2018-07-31

Peter O. Kane

Chief Operating Officer

2012-06-30

2016-03-17

Karen Moses

Director/Board Member

2004-09-30

2015-08-03

David Baldwin

Director/Board Member

2011-09-14

2015-08-03

Grant King

Chairman

2010-02-10

2015-08-03

Shehnaz Hajati

Corporate Secretary

2014-11-05

Paul Ridley-Smith

General Counsel	2011-04-30	2013-12-31
Corporate Secretary	2011-04-30	2013-12-31

Mark Elliott

Director of Finance/CFO	2010-02-10	2012-06-29
Investor Relations Contact	2011-09-14	2012-06-29
Public Communications Contact	2011-09-14	2012-06-29

Nicholas Robinson

Public Communications Contact	2011-12-31	2014-09-30
Corporate Officer/Principal	2014-09-30	-
Sales & Marketing	2013-05-21	2014-09-30

John Herbert Glanville Milne

Director/Board Member

2010-02-10

2010-06-29

Annika Catherine Streefland

Human Resources Officer

2010-02-10

Dave Clegg

Human Resources Officer

2005-12-31

2009-12-31

Catherine Thompson

Public Communications Contact	2009-12-31	-
General Counsel	2009-12-31	-

Mark Corbitt

Chief Tech/Sci/R&D Officer	2009-12-31	-
Public Communications Contact	2009-12-31	-

Ross O'Neill

General Counsel	2003-05-31	2008-05-31
Corporate Secretary	2003-05-31	2008-05-31

Steven Bielby

General Counsel	2010-02-10	-
Corporate Secretary	2010-02-10	-

Luc Hennekens

Chief Tech/Sci/R&D Officer

2010-02-10

Jason Delamore

Corporate Officer/Principal

2010-02-10

Ruth Bound

Corporate Officer/Principal	2011-09-14	2011-09-14
Sales & Marketing	2011-09-14	-

David Hunt

Chief Executive Officer	2004-12-31	2005-12-31
Corporate Officer/Principal	1995-12-31	2004-12-31

Robert Michael Edgell

Director/Board Member

2004-12-31

Bruce Gerard Beeren

Director/Board Member	2010-02-10	-
Independent Dir/Board Member	2004-09-30	-

Toby William Stevenson

Corporate Officer/Principal

2002-12-31

Edward Muller

Director/Board Member

1999-12-31

Stephen Mikkelsen

Director of Finance/CFO

1998-12-31

1999-12-31

Elizabeth Kelly

Public Communications Contact	2011-09-15	-
Corporate Officer/Principal	2010-02-10	2011-09-15

Diana Crossan

Corporate Officer/Principal

1995-12-31

Phillip Pryke

Director/Board Member	2010-01-14	2015-08-03
Chairman	2015-08-04	-
Independent Dir/Board Member	2011-09-14	2015-08-03

Fraser Gardiner

Investor Relations Contact	-	-
Public Communications Contact	-	-

Simon Hope

General Counsel

2011-09-15

Patrick Strange

Director/Board Member

Ali Blakemore

Investor Relations Contact	2011-09-13	-
Public Communications Contact	2009-08-06	-

Nigel Thomson

Director/Board Member	2010-02-14	2011-09-14
Director of Finance/CFO	2011-09-14	-

William Mitchell Anderson

Chief Operating Officer	-	-
Sales & Marketing	-	-

Janet Carson

Public Communications Contact

2011-09-14

Michael Dunstall

Corporate Officer/Principal

2011-09-14

Jason Knupp

Public Communications Contact

Alan McCauley

Corporate Officer/Principal

Shaun Jones

Public Communications Contact

Jeremy Seed

Public Communications Contact

2011-09-15

Louise Griffin

Public Communications Contact

2011-09-15

Anneliis Allen

Public Communications Contact

2011-10-24

Glen McLatchie

Corporate Officer/Principal

Robert Wiles

Treasurer

Chris Day

Comptroller/Controller/Auditor

Phil Hawkey

Corporate Officer/Principal

2011-09-15

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	4
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Contact Energy Limited is a New Zealand-based energy generators and retailers. It segments include Wholesale and the Retail. The Wholesale segment includes sale of electricity to the wholesale electricity market, to commercial & industrial (C&I) customers and to the Retail segment, less the cost to generate and/or purchase the electricity and costs to serve and distribute electricity to C&I customers. The Retail segment is engaged in delivering electricity, natural gas, broadband, mobile and other products and services to mass market customers less the cost of purchasing those products and services, and the cost to serve and distribute electricity to customers. It owns and operates over 11 power stations and produce its electricity from its renewable hydro and geothermal stations. Its products include electricity, gas, broadband, mobile, and solar. It sells products and services to individuals and businesses to meet their energy and broadband needs. It has around 625,000 connections.

Employees

1,273

Sector

Electric Utilities

Calendar

Aug. 17 - Q4 2025 Earnings Release

More about the company