Instrument Inactif

Gouvernance Mighty River Power Ltd New Zealand S.E.

Services aux collectivités d'électricité

Cours en clôture New Zealand S.E.
-	-

18/08	La Bourse de Nouvelle-Zélande progresse ; les bénéfices et revenus de Vector en hausse pour l'exercice 2026	MT
18/08	Mercury NZ Limited publie ses résultats annuels pour l'exercice clos au 30 juin 2026	CI

Comité Exécutif: Mighty River Power Ltd

Dirigeant

Fonctions occupéesDepuis

Stewart Hamilton

Chief Executive Officer

31/08/2024

Michele Mauger

Human Resources Officer

01/01/2026

Richard Hopkins

Director of Finance/CFO

31/03/2025

Howard Thomas

General Counsel	01/03/2017
Corporate Secretary	01/03/2017

Paul Ruediger

Investor Relations Contact	-
Corporate Officer/Principal	-

Composition du Conseil d'Administration: Mighty River Power Ltd

Administrateur

ComitésDepuis

Scott St. John

61 ans

Audit Committee	25/03/2024
HR Committee	01/01/2024
Governance Committee Chair
Nominating Committee Chair
Nominating Committee	25/03/2024

Susan Peterson

Governance Committee
Nominating Committee
Compensation Committee Chair	01/07/2019
HR Committee Chair
Audit Committee

Rob Hamilton

Compensation Committee	01/02/2019
Nominating Committee	01/02/2019
Audit Committee Chair	01/04/2025
Audit Committee
HR Committee Chair	30/09/2024

Mark Binns

Compensation Committee	01/04/2018
HR Committee	01/04/2018

Hannah Hamling

Audit Committee

Adrian Littlewood

HR Committee

01/08/2023

Rachel Taulelei

Director/Board Member	20/08/2025
Independent Dir/Board Member	20/08/2025

Jasper Van Halder

Director/Board Member

01/12/2025

Anciens Dirigeants et Administrateurs: Mighty River Power Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Craig Neustroski

Corporate Officer/Principal

01/06/2021

31/07/2026

Fiona Smith

Chief Tech/Sci/R&D Officer	-	01/02/2026
Human Resources Officer	-	01/02/2026
Corporate Officer/Principal	01/07/2022	-

Michael Taitoko

Director/Board Member	28/08/2015	19/09/2025
Independent Dir/Board Member	28/08/2015	19/09/2025

Lorraine Witten

Director/Board Member	01/09/2022	19/09/2025
Independent Dir/Board Member	01/09/2022	19/09/2025

James Miller

Director/Board Member	01/05/2012	19/09/2025
Independent Dir/Board Member	01/05/2012	19/09/2025

Lucie Drummond

Corporate Officer/Principal

01/06/2025

Nicole Rosie

Director/Board Member

01/05/2024

01/05/2025

Phil Gibson

Corporate Officer/Principal

01/09/2004

10/04/2025

William Meek

Director of Finance/CFO	01/01/1999	31/03/2025
Investor Relations Contact	01/01/1999	-

Vince Hawksworth

Chief Executive Officer

30/03/2020

31/08/2024

Prue Flacks

Director/Board Member	01/05/2010	30/09/2019
Chairman	30/09/2019	31/12/2023
Independent Dir/Board Member	01/05/2010	30/09/2019

Marlene Strawson

Human Resources Officer

19/11/2012

07/12/2023

Patrick Strange

Director/Board Member	01/02/2014	19/09/2023
Independent Dir/Board Member	01/02/2014	19/09/2023

Dennis Barnes

Director/Board Member

01/09/2021

16/05/2023

Julia Jack

Sales & Marketing

30/05/2016

30/04/2023

Kim Gordon

Director/Board Member

01/05/2021

01/11/2022

Andrew Lark

Director/Board Member	10/07/2014	22/09/2022
Independent Dir/Board Member	10/07/2014	22/09/2022

Tim Thompson

Investor Relations Contact	-	01/03/2022
Treasurer	-	01/03/2022

Keith Smith

Director/Board Member	01/05/2009	23/09/2021
Independent Dir/Board Member	01/05/2009	23/09/2021

Tony Nagel

General Counsel	01/01/2004	-
Corporate Officer/Principal	-	04/08/2021
Corporate Secretary	01/01/2004	-

Shannon Goldstone

Public Communications Contact

01/08/2021

Fraser Whineray

Chief Executive Officer	01/09/2014	30/03/2020
Chief Operating Officer	08/07/2011	01/09/2014

Matthew Olde

Corporate Officer/Principal

05/12/2012

06/03/2020

Anna Lissaman

Director/Board Member

01/07/2018

31/12/2019

Dame Withers

Chairman	01/10/2009	30/09/2019
Independent Dir/Board Member	01/08/2009	30/09/2019

Michael David Allen

Director/Board Member	01/11/2009	03/11/2016
Independent Dir/Board Member	01/11/2009	03/11/2016

Nicola Maree Ashton

Director/Board Member

01/07/2016

Toni Laming

Public Communications Contact

01/01/2015

01/12/2015

Tania Joy Simpson

Director/Board Member	01/11/2001	30/06/2015
Independent Dir/Board Member	01/11/2001	30/06/2015
Director/Board Member	-	-

Mark Trigg

Corporate Officer/Principal

01/01/2010

31/12/2014

Doug Heffernan

Chief Executive Officer

16/12/1998

Trevor David Janes

Director/Board Member	01/06/2005	31/12/2013
Independent Dir/Board Member	01/06/2005	31/12/2013

Jon Hartley

Director/Board Member

01/11/2009

20/02/2013

Tracy Ellis

Human Resources Officer

01/01/2011

19/11/2012

Joanne McLean

Director/Board Member

01/11/2010

11/10/2012

Bruce Waters

General Counsel

01/01/2009

James Munro

Corporate Officer/Principal

01/01/2008

Graham Hill

Director/Board Member

01/12/2007

Diana Crossan

Director/Board Member

01/11/2007

Ian Alexander Nicholson Fraser

Director/Board Member

01/01/1999

Paul Reeves

Director/Board Member

01/11/2006

Neil Ranford

Director/Board Member

01/11/2006

Kenneth Bugden

Director of Finance/CFO

01/10/2006

John Baird

Director/Board Member

01/07/2004

Stephen J. Rawson

Corporate Officer/Principal

01/01/2001

Nagaja Sanatkumar

Director/Board Member

Rosemary Ferguson

Comptroller/Controller/Auditor

Carole Durbin

Chairman

David Roper

Corporate Officer/Principal

Craig Dowling

Public Communications Contact

Russell Chenu

Director of Finance/CFO

David Glendining

Public Communications Contact

Anna Hirst

Investor Relations Contact

Sandy Maier

Director/Board Member

Glenn Rockell

General Counsel	-	-
Corporate Secretary	-	-

Katherine Litten

Public Communications Contact

06/09/2012

Wayne Walden

Director/Board Member

Robert Lanham Challinor

Director/Board Member	-	-
Chairman	-	-

Stuart McDonnell

Corporate Officer/Principal

Olwen Hyslop

Human Resources Officer

James Moulder

Corporate Officer/Principal

Nick Pudney

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	7

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	5
Femme	3

Mercury NZ Limited est une société basée en Nouvelle-Zélande qui produit de l'électricité à partir de sources renouvelables, telles que l'hydroélectricité, la géothermie et l'éolien. La société est également un fournisseur d'électricité, de gaz, d'accès Internet haut débit et de services de téléphonie mobile destinés aux particuliers et aux petites et moyennes entreprises. Elle commercialise également de l'électricité auprès de ses clients par l'intermédiaire de ses marques de détail : Mercury et GLOBUG. La société opère à travers trois segments : Production/Vente en gros, Clientèle et Autres. Le segment de marché Production/Vente en gros englobe les activités liées à la production d'électricité, au négoce d'électricité et au développement de la production. Il inclut également les revenus provenant de la vente d'électricité à des clients commerciaux et industriels. Le segment de marché Clientèle englobe les activités liées à la vente d'électricité, de gaz, de produits et services de télécommunications ainsi que d'autres produits et services connexes à une clientèle grand public en Nouvelle-Zélande. Le segment Autres comprend les services de soutien aux entreprises.

Employés

Secteur

Services aux collectivités d'électricité

Agenda

02/09 Détachement de dividende exceptionnelle - 0.03 NZD

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