Comité Exécutif: Vector Limited

Dirigeant
Fonctions occupéesDepuis
Christopher Blenkiron

Christopher Blenkiron

Chief Executive Officer 01/12/2025
Jason Hollingworth

Jason Hollingworth

Director of Finance/CFO 27/05/2019
Investor Relations Contact -
John Rodger

John Rodger

General Counsel 01/01/2015
Corporate Secretary -
Mark Toner

Mark Toner

General Counsel 01/01/2020
Sarah Williams

Sarah Williams

Public Communications Contact 01/03/2020
Sales & Marketing 01/03/2020

Composition du Conseil d'Administration: Vector Limited

Administrateur
ComitésDepuis
Doug McKay

Doug McKay

71 ans

Nominating Committee Chair
Anne Urlwin

Anne Urlwin

Nominating Committee 25/10/2021
Audit Committee Chair 01/11/2023
Audit Committee 25/10/2021
Compensation Committee 25/10/2021
HR Committee 01/11/2023
Governance Committee 01/11/2023
Dame Rebstock

Dame Rebstock

Compensation Committee 16/04/2019
Nominating Committee 16/04/2019
Audit Committee Chair 01/01/2017
Finance Committee Chair 01/01/2017
Alastair Bell

Alastair Bell

Audit Committee 23/09/2019
Compensation Committee 23/09/2019
Nominating Committee 23/09/2019
Paul Hutchison

Paul Hutchison

Compensation Committee 08/12/2021
Nominating Committee 08/12/2021
Bruce Turner

Bruce Turner

Audit Committee 16/04/2019
Nominating Committee 16/04/2019
Vaughan Busby

Vaughan Busby

Director/Board Member 13/06/2025
Independent Dir/Board Member 13/06/2025

Anciens Dirigeants et Administrateurs: Vector Limited

Insider
Fonctions occupées
DepuisJusqu'au
Simon James MacKenzie
Simon James MacKenzie
Chief Executive Officer 01/01/1998 01/12/2025
Chief Operating Officer 01/01/1998 12/01/2010
Bruce Hassall
Bruce Hassall
Director/Board Member 31/10/2023 26/09/2024
Independent Dir/Board Member 31/10/2023 26/09/2024
Jonathan Mason
Jonathan Mason
Director/Board Member 10/05/2013 25/09/2020
Chairman 25/09/2020 28/09/2023
Independent Dir/Board Member 10/05/2013 28/09/2023
Neil Williams
Neil Williams
Corporate Officer/Principal 30/06/2022 01/06/2023
Brenda Talacek
Brenda Talacek
Corporate Officer/Principal - 30/06/2022
Michael Buczkowski
Michael Buczkowski
Director/Board Member 14/11/2018 29/09/2021
Nikhil Ravishankar
Nikhil Ravishankar
Corporate Officer/Principal 08/02/2017 01/06/2021
Dame Paterson
Dame Paterson
Director/Board Member 07/03/2007 20/11/2018
Chairman 20/11/2018 25/09/2020
Independent Dir/Board Member 28/10/2011 20/11/2018
Kate Beddoe
Kate Beddoe
Corporate Officer/Principal 01/07/2012 01/01/2020
Dan Molloy
Dan Molloy
Director of Finance/CFO 01/11/2013 31/03/2019
Investor Relations Contact - 31/03/2019
Roderick James Snodgrass
Roderick James Snodgrass
Corporate Officer/Principal 20/11/2017 01/12/2018
Michael Stiassny
Michael Stiassny
Chairman 11/09/2002 20/11/2018
Independent Dir/Board Member 28/10/2011 20/11/2018
James Albert Carmichael
James Albert Carmichael
Director/Board Member 12/01/2010 12/11/2018
David Bartholomew
David Bartholomew
Director/Board Member 28/02/2018 09/11/2018
Independent Dir/Board Member 28/02/2018 09/11/2018
Sibylle Krieger
Sibylle Krieger
Director/Board Member 01/05/2018 09/11/2018
Independent Dir/Board Member 01/05/2018 09/11/2018
Brian Ryan
Brian Ryan
Corporate Officer/Principal 18/08/2014 01/07/2018
Hugh Fletcher
Hugh Fletcher
Director/Board Member 24/05/2007 26/09/2017
Independent Dir/Board Member 28/10/2011 26/09/2017
Peter Bird
Peter Bird
Director/Board Member 25/05/2007 29/09/2016
Independent Dir/Board Member 25/05/2007 29/09/2016
Nick Astwick
Nick Astwick
Corporate Officer/Principal 21/07/2015 -
Antony Carter
Antony Carter
Director/Board Member 24/05/2007 15/05/2012
Independent Dir/Board Member 28/10/2011 15/05/2012
Director/Board Member 01/05/2019 28/09/2023
Independent Dir/Board Member 01/05/2019 28/09/2023
James Miller
James Miller
Director/Board Member 12/06/2009 20/03/2012
Independent Dir/Board Member 28/10/2011 20/03/2012
Alex Ball
Alex Ball
Director of Finance/CFO 12/01/2010 06/07/2011
Shane Sampson
Shane Sampson
Director of Finance/CFO 01/09/2009 09/12/2013
Corporate Officer/Principal 09/12/2013 -
Phillippa Harford
Phillippa Harford
Comptroller/Controller/Auditor - 01/01/2009
Shale Chambers
Shale Chambers
Director/Board Member - 23/10/2008
Daniel McCarthy
Daniel McCarthy
Corporate Officer/Principal 01/01/2008 -
David Worsnop
David Worsnop
Corporate Officer/Principal 01/01/2008 -
Mark Xavier Franklin
Mark Xavier Franklin
President - 11/07/2007
Peter Fredricson
Peter Fredricson
Director of Finance/CFO 01/01/2007 01/01/2007
Karen Annette Sherry
Karen Annette Sherry
Director/Board Member 24/07/2006 -
Robert William Thomson
Robert William Thomson
Director/Board Member 18/03/2005 -
Independent Dir/Board Member 28/10/2011 -
Andries van der Westhuizen
Andries van der Westhuizen
Chief Tech/Sci/R&D Officer 12/01/2010 -
Brendan Kevany
Brendan Kevany
General Counsel - -
Kate Denton
Kate Denton
Corporate Officer/Principal - -
Chris Gallaher
Chris Gallaher
Chief Executive Officer - -
Director of Finance/CFO - -
Andrea Robertson
Andrea Robertson
Corporate Officer/Principal - -
Gregory John Muir
Gregory John Muir
Director/Board Member - -
Philippa White
Philippa White
Public Communications Contact - -
Minoru Frederiksens
Minoru Frederiksens
Corporate Officer/Principal - -
Daniel Kieser
Daniel Kieser
Investor Relations Contact - -
Patrick Strange
Patrick Strange
President - -
Shelley Watson
Shelley Watson
Public Communications Contact - -
Sandy Hodge
Sandy Hodge
Public Communications Contact - -
Anna Hirst
Anna Hirst
Investor Relations Contact - -
Public Communications Contact - -
Peggy Molyneux
Peggy Molyneux
Corporate Officer/Principal - -
Allan Carvell
Allan Carvell
General Counsel - -
Bruce Hewitt
Bruce Hewitt
Corporate Officer/Principal - -
John Goulter
John Goulter
Director/Board Member - -
Anthony Ian Gibbs
Anthony Ian Gibbs
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme3

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme5
Femme2

Révisions

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
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo Vector Limited
Vector Limited est une société du secteur de l'énergie basée en Nouvelle-Zélande. La société fournit des services d'énergie et de communication à environ 630 000 clients résidentiels et commerciaux à travers la Nouvelle-Zélande. Ses principales activités sont la distribution d'électricité et de gaz, les télécommunications, les services numériques et les solutions énergétiques innovantes. Son activité de distribution d'électricité comprend les services de distribution d'électricité à Auckland. Son segment de distribution de gaz comprend les services de distribution de gaz à Auckland. Par l'intermédiaire de Vector Fibre, la société construit, surveille et entretient son propre réseau de fibre optique destiné aux entreprises qui ont besoin de réseaux de données. Vector Technology Solutions Ltd est sa division dédiée aux produits et solutions énergétiques, qui développe des solutions numériques prêtes à être commercialisées pour le secteur des infrastructures énergétiques.
Employés
-

Départs de Personnes Clées

Simon James MacKenzie
-
Simon James MacKenzie

Chief Executive Officer

01/01/1998 01/12/2025

Jonathan Mason
-
Jonathan Mason

Chairman

25/09/2020 28/09/2023

Dame Paterson
-
Dame Paterson

Chairman

20/11/2018 25/09/2020

Michael Stiassny
-
Michael Stiassny

Chairman

11/09/2002 20/11/2018

Chris Gallaher
-
Chris Gallaher

Chief Executive Officer