Genesis Energy Limited · NZX:GNE
Genesis Energy — Non-Deal Roadshow (May 2023)
18 slides from Genesis Energy's roadshow presentation, May 31, 2023
Slide 1: Governance Roadshow May/June 2023
For personal use only Governance Roadshow May/June 2023 Second line can be in orange Barbara Chapman CNZM – Chairman Warwick Hunt MNZM - Director
Slide 2: Disclaimer
Disclaimer This presentation has been prepared by Genesis Energy Limited (‘Genesis While all reasonable care has been taken in compiling this presentation, to Energy’) for information purposes only. This disclaimer applies to this the maximum extent permitted by law, Genesis Energy accepts no docume
Slide 3: Genesis Energy Board of Directors
Genesis Energy Board of Directors Barbara Chapman CNZM • Diverse Board, purposefully recruited to provide a broad range of experience and capabilities Chair • Key governance bodies have experienced chairs: For personal use only BCom, CMInstD • Barbara Chapman joined the Board in May 2018 and appoint
Slide 4: Board Skills Matrix
Board Skills Matrix For personal use only Matrix as at 30 June 2022. Currently under review for release in FY23 Annual Report. 4.
Slide 5: Board Structure and Policies aligned with Best Practice
Board Structure and Policies aligned with Best Practice For personal use only • Policies and charters are formally reviewed by the Board within the third year after the last review, to ensure they remain 'fit-for-purpose’ • Policies benchmarked against third party companies as part of the review pro
Slide 6: A Refreshed Leadership Team to Navigate the Transition
A Refreshed Leadership Team to Navigate the Transition Tracey Hickman James Spence Malcolm Johns Chief Commercial Officer Chief Financial Officer Chief Executive For personal use only MA (Hons), AMP (Harvard) BSc, CA BMS Over 28 years energy sector Experience as Chief Financial Joined as Chief Execu
Slide 7: Executive remuneration linked to Strategy, Performance and Sustainability
Executive remuneration linked to Strategy, Performance and Sustainability For personal use only Genesis' remuneration policy is underpinned by three key objectives: • Create a sense of longer‐term commitment in the relationship between the Company, key employees, and shareholders. • Be easy to under
Slide 8: Directors' Fees
Directors’ Fees For personal use only • Genesis places significant value Approved Directors’ fees – from 1 November 2021 and importance on attracting and retaining Directors of the right calibre and skill set that companies of our complexity require. • Directors’ fees were last approved by sharehold
Slide 9: A Diverse Asset Portfolio and Strong Customer Loyalty
A Diverse Asset Portfolio and Strong Customer Loyalty Diverse Assets throughout New Zealand • Genesis holds a diverse portfolio of generation assets, geographically dispersed, utilising multiple renewable and thermal sources. This will Ownership Joint Venture PPA For personal use only continue to in
Slide 10: Genesis is reviewing the market over a 10-year horizon
Genesis is reviewing the market over a 10-year horizon, to ensure the company is best placed for the future Value Opportunities for Genesis For personal use only • Genesis is reviewing the New Zealand energy market and considering the company’s opportunities in the next 10 years and beyond. Electric
Slide 11: Board Considers Risks on Likelihood and Consequence
Board Considers Risks on Likelihood and Consequence Framework • Directors consider strategic risks by For personal use only reference to a framework based on the likelihood of occurrence and severity of High Extreme the consequences. Risk Risk Consequence – impact on • Interconnection between risks
Slide 12: Genesis is engaging as regulations evolve
Genesis is engaging as regulations evolve Market Challenges Genesis Position For personal use only • Genesis supports timely and equitable decarbonisation. As New Changes • Review of the Emissions Trading Scheme to ensure it incentivises ETS Zealand’s highly and increasingly renewable electricity sy
Slide 13: Information and System Security
Information and System Security • Information security is a priority for the Board, signing off on the Information Security Policy in October 2021. Security For personal use only Standards • The Policy outlines how the company protects information and systems from unauthorised access. • Genesis’ app
Slide 14: 2025 Sustainability Framework
2025 Sustainability Framework >Empowering New Zealand’s sustainable future. TS crn n ©2025 Targets: 0 0 of OOS a alsise Achieve 1.5°C-aligned Science Based Target by reducing our emissions by more than 1.2m tonnes of COs by 2025. Empower our customers to reduce their carbon footprint. Positive outco
Slide 15: Sustainability Reporting
Sustainability Reporting CLIMATE-RELATED RISK ASSESSMENT This year the following disclosures have been made and are available for review: • Climate Risk Report. Outlines climate-related financial risks and For personal use only opportunities under different climate scenarios. The report aligns with
Slide 16: An active enabler of New Zealand's energy transition
An active enabler of New Zealand’s energy transition • Genesis and our partners FRV Australia have announced a 52MW solar SOLAR DEVELOPMENT PIPELINE project at Lauriston, Canterbury. 52 MW For personal use only • In addition to Lauriston, the Joint Venture is in negotiations for three solar sites in
Slide 17: Trial has Demonstrated Biomass Viability
Trial has Demonstrated Biomass Viability • In February 2023 Genesis completed a technical viability trial using Test Result 100% renewable biomass in the Huntly Rankine Units. The trial Reclaim and Movement of fuel into Successful internal transfer demonstrated that the black pellets could be a drop
Slide 18: Further questions please contact
For personal use only Further questions please contact: Tim McSweeney – Investor Relations Manager timothy.mcsweeney@genesisenergy.co.nz M: 027 200 5548