Executive Committee: Contact Energy Limited

Manager
Positions heldSince
Michael Fuge

Michael Fuge

Chief Executive Officer 2020-02-23
Shelley Hollingsworth

Shelley Hollingsworth

Investor Relations Contact -
Will Thomson

Will Thomson

Treasurer 2021-04-30
Tighe Wall

Tighe Wall

Chief Tech/Sci/R&D Officer 2024-11-18
Kirsten Clayton

Kirsten Clayton

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

Jan Bibby

Human Resources Officer 2019-10-31
Matthew Forbes

Matthew Forbes

Director of Finance/CFO 2024-12-31

Composition of the Board of Directors: Contact Energy Limited

Director
CommitteesSince
Robert McDonald

Robert McDonald

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

Sandra Dodds

63 year

Compensation Committee 2021-07-20
HR Committee 2021-07-20
Governance Committee
Nominating Committee
Audit Committee Chair 2023-08-31
Deion Campbell

Deion Campbell

Compensation Committee 2023-07-18
HR Committee 2023-07-18
Audit Committee 2024-09-01
Jon MacDonald

Jon MacDonald

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

David Gibson

Audit Committee 2024-02-19
Compensation Committee Chair
Nominating Committee 2022-03-31
Rukumoana Schaafhausen

Rukumoana Schaafhausen

Audit Committee 2021-02-28
David Smol

David Smol

Audit Committee 2018-09-30

Former Officers and Directors: Contact Energy Limited

Insider
Positions held
SinceUntil
Elena Trout
Elena Trout
Director/Board Member 2016-10-02 2025-09-15
Independent Dir/Board Member 2016-10-02 2025-09-15
Matt Bolton
Matt Bolton
Corporate Officer/Principal 2021-09-30 2025-07-24
Jack Ariel
Jack Ariel
Corporate Officer/Principal 2021-03-31 2024-12-31
Jacqui Nelson
Jacqui Nelson
Corporate Officer/Principal 2020-07-14 2024-12-31
Iain Gauld
Iain Gauld
Chief Tech/Sci/R&D Officer 2021-09-06 2024-12-30
Victoria Crone
Victoria Crone
Director/Board Member 2015-11-11 2023-11-14
Independent Dir/Board Member 2015-11-11 2023-11-14
Dame Walsh
Dame Walsh
Director/Board Member 2018-08-31 2021-08-30
Independent Dir/Board Member 2018-08-31 2021-08-30
James Kilty
James Kilty
Corporate Officer/Principal 2014-10-12 2021-05-31
Sales & Marketing 2013-08-31 2014-10-12
Venasio-Lorenzo Crawley
Venasio-Lorenzo Crawley
Corporate Officer/Principal 2014-10-12 2021-03-31
Whaimutu Dewes
Whaimutu Dewes
Director/Board Member 2010-02-21 2021-03-30
Independent Dir/Board Member 2010-02-21 2021-03-30
Dennis Barnes
Dennis Barnes
Chief Executive Officer 2011-04-10 2020-02-23
Paul Ford
Paul Ford
Public Communications Contact 2019-10-31 -
Tania Palmer
Tania Palmer
Human Resources Officer 2017-03-31 2019-06-04
Ralph Norris
Ralph Norris
Chairman 2015-11-11 2018-08-31
Independent Dir/Board Member 2015-11-11 2018-08-31
Susan Jane Sheldon
Susan Jane Sheldon
Director/Board Member 2009-03-15 2018-08-30
Independent Dir/Board Member 2009-03-15 2018-08-30
Graham Cockroft
Graham Cockroft
Chief Operating Officer 2009-05-31 2012-05-31
Director of Finance/CFO 2012-05-31 2018-07-31
Peter O. Kane
Peter O. Kane
Chief Operating Officer 2012-06-30 2016-03-17
Karen Moses
Karen Moses
Director/Board Member 2004-09-30 2015-08-03
Grant King
Grant King
Chairman 2010-02-10 2015-08-03
David Baldwin
David Baldwin
Director/Board Member 2011-09-14 2015-08-03
Shehnaz Hajati
Shehnaz Hajati
Corporate Secretary 2014-11-05 -
Paul Ridley-Smith
Paul Ridley-Smith
General Counsel 2011-04-30 2013-12-31
Corporate Secretary 2011-04-30 2013-12-31
Mark Elliott
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
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
John Herbert Glanville Milne
Director/Board Member 2010-02-10 2010-06-29
Annika Catherine Streefland
Annika Catherine Streefland
Human Resources Officer 2010-02-10 -
Catherine Thompson
Catherine Thompson
Public Communications Contact 2009-12-31 -
General Counsel 2009-12-31 -
Dave Clegg
Dave Clegg
Human Resources Officer 2005-12-31 2009-12-31
Mark Corbitt
Mark Corbitt
Chief Tech/Sci/R&D Officer 2009-12-31 -
Public Communications Contact 2009-12-31 -
Ross O'Neill
Ross O'Neill
General Counsel 2003-05-31 2008-05-31
Corporate Secretary 2003-05-31 2008-05-31
Steven Bielby
Steven Bielby
General Counsel 2010-02-10 -
Corporate Secretary 2010-02-10 -
Luc Hennekens
Luc Hennekens
Chief Tech/Sci/R&D Officer 2010-02-10 -
Jason Delamore
Jason Delamore
Corporate Officer/Principal 2010-02-10 -
Ruth Bound
Ruth Bound
Corporate Officer/Principal 2011-09-14 2011-09-14
Sales & Marketing 2011-09-14 -
David Hunt
David Hunt
Chief Executive Officer 2004-12-31 2005-12-31
Corporate Officer/Principal 1995-12-31 2004-12-31
Robert Michael Edgell
Robert Michael Edgell
Director/Board Member 2004-12-31 2004-12-31
Bruce Gerard Beeren
Bruce Gerard Beeren
Director/Board Member 2010-02-10 -
Independent Dir/Board Member 2004-09-30 -
Toby William Stevenson
Toby William Stevenson
Corporate Officer/Principal 2002-12-31 2002-12-31
Stephen Mikkelsen
Stephen Mikkelsen
Director of Finance/CFO 1998-12-31 1999-12-31
Edward Muller
Edward Muller
Director/Board Member 1999-12-31 1999-12-31
Elizabeth Kelly
Elizabeth Kelly
Public Communications Contact 2011-09-15 -
Corporate Officer/Principal 2010-02-10 2011-09-15
Diana Crossan
Diana Crossan
Corporate Officer/Principal 1995-12-31 -
Phillip Pryke
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
Fraser Gardiner
Investor Relations Contact - -
Public Communications Contact - -
Simon Hope
Simon Hope
General Counsel 2011-09-15 -
Patrick Strange
Patrick Strange
Director/Board Member - -
Ali Blakemore
Ali Blakemore
Investor Relations Contact 2011-09-13 -
Public Communications Contact 2009-08-06 -
Nigel Thomson
Nigel Thomson
Director/Board Member 2010-02-14 2011-09-14
Director of Finance/CFO 2011-09-14 -
William Mitchell Anderson
William Mitchell Anderson
Chief Operating Officer - -
Sales & Marketing - -
Janet Carson
Janet Carson
Public Communications Contact 2011-09-14 -
Michael Dunstall
Michael Dunstall
Corporate Officer/Principal 2011-09-14 -
Phil Hawkey
Phil Hawkey
Corporate Officer/Principal 2011-09-15 -
Alan McCauley
Alan McCauley
Corporate Officer/Principal - -
Jason Knupp
Jason Knupp
Public Communications Contact - -
Shaun Jones
Shaun Jones
Public Communications Contact - -
Louise Griffin
Louise Griffin
Public Communications Contact 2011-09-15 -
Anneliis Allen
Anneliis Allen
Public Communications Contact 2011-10-24 -
Glen McLatchie
Glen McLatchie
Corporate Officer/Principal - -
Robert Wiles
Robert Wiles
Treasurer - -
Chris Day
Chris Day
Comptroller/Controller/Auditor - -
Jeremy Seed
Jeremy Seed
Public Communications Contact 2011-09-15 -

Age distribution of managers

Parity Men Women

Male13
Female6

Of which Executive Committee

Male5
Female2

Of which Directors

Male5
Female2

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Contact Energy Limited
Contact Energy Limited is a New Zealand-based energy generators and retailers. Its segments include Wholesale and 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 produces 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 over 600,000 connections.
Employees
1,249

Departures of Key Persons

Dennis Barnes
-
Dennis Barnes

Chief Executive Officer

2011-04-10 2020-02-23

Ralph Norris
-
Ralph Norris

Chairman

2015-11-11 2018-08-31

Grant King
-
Grant King

Chairman

2010-02-10 2015-08-03

David Hunt
-
David Hunt

Chief Executive Officer

2004-12-31 2005-12-31

Phillip Pryke
-
Phillip Pryke

Chairman

2015-08-04 -