Genesis Energy Limited · NZX:GNE
Genesis Energy — Non-Deal Roadshow (May 2019)
10 slides from Genesis Energy's roadshow presentation, May 7, 2019
Slide 1: Governance Roadshow Presentation
MARKET ANNOUNCEMENT Date: 7 May 2019 For personal use only NZX: GNE / ASX: GNE Governance Roadshow Presentation Genesis Energy Limited (GNE) Chair Barbara Chapman and Director Paul Zealand will be meeting with a number New Zealand based investors today in an open discussion on the Board and company
Slide 2: Barbara Chapman – Chairman, Paul Zealand – Director
For personal use only Barbara Chapman – CHAIRMAN Paul Zealand – DIRECTOR Auckland & Wellington
Slide 3: Introducing the Genesis Board of Directors
Introducing the Genesis Board of Directors — Focused on creating long-term value for shareholders For personal use only • Genesis welcomed Catherine Drayton to the Board in March 2019. Catherine is a member of the Audit and Risk Committee and brings extensive governance experience to Genesis • Board
Slide 4: Directors bring a broad range of skills and experience
Directors bring a broad range of skills and experience — Alignment of Board skills and experience to support strategic direction For personal use only Genesis Energy Limited Governance Roadshow May 2019 3.
Slide 5: Board structure and appointments are aligned with best practice
Board structure and appointments are aligned with best practice — Consistent with best practice, in line with New Zealand and international standards For personal use only • Board evaluation continuous with number of Board changes during year • Committee structures and Charters reviewed and Board Ch
Slide 6: Genesis' executive management team
Genesis’ executive management team — Driving Genesis to be customers’ first choice for energy management For personal use only • A talented team dedicated to executing the Company’s stated strategy and delivering results • Focus for management in FY18/19 has been on delivering: ‒ An integrated LPG d
Slide 7: An integrated approach to risk management & governance
An integrated approach to risk management & governance — Effective risk management protects and enhances value For personal use only • Risk management helps us better assess opportunities, RISK MANAGEMENT execute quickly where appropriate and improves our resilience if risks occur Business Areas • I
Slide 8: Safety and culture is a priority for Genesis
Safety and culture is a priority for Genesis — Genesis’ customer centric strategy is underpinned by its people and culture For personal use only • A strong health & safety culture exists: • Engaged employees energised and aligned with our customer (Culture Snapshot Survey 2018): ‒ A high level of en
Slide 9: Enabling a more sustainable future
Enabling a more sustainable future We’re driving electric - Ohope Beach School joins Genesis signed up Whio population boosted For personal use only School-gen solar to EV 100, EVs programme a global November 2018 business ducks initiative released now part of January 2019 driving the Caring for our
Slide 10: For personal use only
For personal use only