Board of Directors

The Genesis Energy Board includes members from a variety of professional backgrounds, and with a broad set of commercial skills and experience. Contact the Board at board@genesisenergy.co.nz

Jennifer Shipley - Genesis Energy NZ Joanna Perry - Genesis Energy NZ Graeme Milne - Genesis Energy NZ Rukumoana Schaafhausen - Genesis Energy NZ John Leuchars - Genesis Energy NZ Mark Cross - Genesis Energy NZ Douglas McKay - Genesis Energy NZ Maury Leyland - Genesis Energy NZ
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Jennifer Shipley - Genesis Energy NZ

Chairman
Rt Hon Dame Jennifer Shipley

DNZM

Dame Jenny Shipley has been Chairman of Genesis Energy since November 2009. She is Chairman of the Company's Nominations Committee and is also a member of the Company's Human Resources and Remuneration Committee.

Dame Jenny is chairman of Seniors Money International Limited, Oravida Waters Limited, Oravida NZ Limited and China Construction Bank (New Zealand). She is also an executive board member of the New Zealand China Council and a trustee of the Heart Health Research Trust.

Dame Jenny was Prime Minister of New Zealand from 1997 to 1999 and, in the preceding seven years, she was a Minister in the New Zealand Government and responsible for various portfolios including Minister for State Owned Enterprises. In both roles, she was involved in the split of the Electricity Corporation of New Zealand (ECNZ) and the sell-down of the shares in Contact Energy Limited. Dame Jenny resides in Auckland, New Zealand.

Joanna Perry - Genesis Energy NZ

Deputy Chair
Joanna Perry

MNZM, MA Econ (Cantab), FCA

Joanna Perry joined the Genesis Energy Board in May 2007 and was appointed Deputy Chairman in May 2009. She is Chairman of the Audit and Risk Committee and a member of the Nominations Committee.

Joanna is a professional director whose board appointments include Trade Me Group Limited, Partners Life Limited, Kiwi Property Group Limited, Rowing New Zealand and Sport New Zealand. Joanna is also chairman of the International Financial Reporting Standards (IFRS) Advisory Council.

She was previously a partner in the international accountancy and consultancy firm KPMG, chairman of the New Zealand Financial Reporting Standards Board and a member of the Securities Commission.

Joanna resides in Auckland, New Zealand.

Graeme Milne - Genesis Energy NZ

Graeme Milne

ONZM, BTech (Biotech) (Hons)

Graeme Milne was appointed to the Genesis Energy Board in May 2009 and is a member of the Company's Nominations Committee. He is a professional director and is the chairman of a number of New Zealand-based entities, including Synlait Milk Limited, Johne's Disease Research Limited, TerraCare Fertilisers Limited, Rimanui Farms Limited, Pacific T and R Holdings Limited and Pro-Form Limited Advisory Board, and holds directorships in Alliance Group Limited, Farmers Mutual Group Insurance and Elviti Holdings Limited. Graeme is also a member of the Massey University School of Engineering Advanced Technology Advisory Board.

He was a director of the NZX-listed distribution company Horizon Energy Distribution Limited for seven years prior to joining the Board of Genesis Energy.

Graeme resides near Cambridge, New Zealand.

Rukumoana Schaafhausen - Genesis Energy NZ

Rukumoana Schaafhausen

LLB

Rukumoana Schaafhausen was appointed to the Genesis Energy Board in May 2010 and is a member of the Company's Audit and Risk Committee. She serves as a director of Regional Facilities Auckland Limited and Te Waharoa Investments Limited and is an executive member of Waikato-Tainui Te Kauhanganui Incorporated (the Trustee of the Waikato Raupatu Lands Trust and Waikato Raupatu
River Trust).

Rukumoana is the deputy chair of Waikato-Tainui Te Arataura and chairs Te Kauhanganui Incorporated's Group Audit and Risk Committee. She has practised as a lawyer for a number of years in the areas of governance and property and previously worked as group counsel for a largescale property development company. Rukumoana is of Waikato-Tainui descent.

Rukumoana resides in Auckland, New Zealand.

John Leuchars - Genesis Energy NZ

John Leuchars

ME, BCA, FIPENZ

John Leuchars joined the Genesis Energy Board in July 2012 and is a member of the Company's Audit and Risk Committee. He is a professional company director. John was a consulting engineer who held director and managing director positions in international consulting engineering companies for 30 years. These included managing director of Connell Wagner (NZ) Limited (now Aurecon) and of Connell Mott MacDonald, London. He has experience in a broad range of industries, including the design of power generation projects in a hands-on design role and at a governance level. John is currently a director of KiwiRail Holdings Limited, Wellington Gateway General Partner
companies (Transmission Gully Motorway) and Milmeq Limited.

John resides in both Melbourne, Australia and Auckland, New Zealand.

Mark Cross - Genesis Energy NZ

Mark Cross

BBS, CA

Mark Cross joined the Genesis Energy Board in June 2014 and is a member of the Company's Audit and Risk Committee. He has extensive financial markets experience, both as a professional director and consultant, and during his earlier investment banking career.

Mark is currently chairman of Milford Asset Management Limited, MFL Mutual Fund Limited and Superannuation Investments Limited, and a director of Z Energy, Argosy Property Limited, Triathlon New Zealand Incorporated and of other private companies in which he is an investor. In his investment banking career, Mark provided corporate finance advice to companies and governments and he has had significant experience advising companies in the utilities sector in Australia, United Kingdom and Europe, across generation, distribution and retail activities in electricity, water and gas. Mark held senior positions at Deutsche Bank in London, and prior to that in Australia and at Lloyds Corporate Finance/Southpac Corporation in Australia and New Zealand.

Mark resides in Auckland, New Zealand.

Douglas McKay - Genesis Energy NZ

Douglas McKay

ONZM, BA, AMP (Harvard)

Doug McKay joined the Genesis Energy Board in June 2014 and is Chairman of the Company's Human Resources and Remuneration Committee. He is an experienced commercial executive and is a director across a range of industries.

Doug is chairman of the Bank of New Zealand and Eden Park Trust Board and has directorships with National Australia Bank (NAB), IAG and Ryman Healthcare. He is a director and shareholder of Tourism Transport Limited. Doug began his career with Procter & Gamble, working in a number of roles both in New Zealand and overseas and subsequently worked in managing director and chief executive roles with Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord and Independent Liquor where he was also chairman. Doug was the inaugural chief executive of the amalgamated Auckland Council until the end of 2013.

Doug resides in Auckland, New Zealand.

Maury Leyland - Genesis Energy NZ

Maury Leyland

BE (Hons)

Maury Leyland joined the Genesis Energy Board in August 2016. She has broad experience in senior management roles and directorships with large corporate organisations.

Maury worked at Fonterra from 2005 until 2016, most recently as a member of the executive team in the role of Managing Director for People, Culture and Strategy. She has also held leadership roles in risk and crisis management, supply chain management and for the listing of the Fonterra Shareholders' Fund.

Maury has been a director of Spark New Zealand and Transpower New Zealand. She is a Fellow of the Institution of Professional Engineers of New Zealand and a Chartered Member of the Institute of Directors.

Earlier in her career, Maury worked as a consultant with The Boston Consulting Group where she provided strategic and
operational advice across many industries. She was with Team New Zealand as a member of the design team during the successful 1995 campaign.

Maury resides in Auckland, New Zealand.

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