Genesis Energy Limited · NZX:GNE
Genesis Energy — Non-Deal Roadshow (July 2017)
18 slides from Genesis Energy's roadshow presentation, Jul 14, 2017
Slide 1: Genesis Energy Governance Roadshow
For personal use only GENESIS ENERGY Governance Roadshow July 2017 Dame Jenny Shipley, Chair Doug McKay, Director
Slide 2: Uniquely placed as the only fully integrated energy management company in New Zealand
Genesis Energy For personal use only Uniquely placed as the only fully integrated energy management company in New Zealand Delivering a Enabling New Zealand’s high cohesive level of renewable energy customer experience with 3 fuels on one platform Creating value through an Agile culture embracing an
Slide 3: Genesis integrated approach to strategy
Genesis integrated approach to strategy For personal use only Making decisions with a holistic approach to value OUR VISION Corporate strategy Reimagining energy to be customers’ first choice for energy management. - An optimised supplier Lean and agile 1st and energy manager quartile performer OPTI
Slide 4: Board of Directors
Board of Directors For personal use only Focused on creating long-term value for shareholders • Key decisions in past year included appointment of new CEO, collaborating and endorsing new strategy, progressing two significant acquisitions, updating risk appetite across multiple categories and evolut
Slide 5: Board of Directors: skills and tenure
Board of Directors For personal use only Refresh of Board in 2016 bought in skill sets aligned with new strategic direction • Board composition determined by right combination of skills, knowledge and diversity and mix of tenure • All Directors are independent with no Crown representation BOARD SKIL
Slide 6: Corporate Governance Structure
Corporate Governance Structure For personal use only Consistent with best practice as per New Zealand and international standards • An annual review and evaluation of the Board performance and charters is performed • Biannual process of self-review against Institute of Directors guidelines alternati
Slide 7: Chief Executive
Chief Executive For personal use only A strategic change oriented leader • Marc England joined in May 2016 after an extensive global search • Track record includes driving growth, innovation and a focus on the customer • Strong international experience in large business leadership roles in the energ
Slide 8: Management Team
Management Team For personal use only Driving Genesis Energy towards being a leading integrated energy management business • Three new appointments and two internal promotions delivering a diverse capability set and mix of tenure to support strategy execution • Experience across 8 countries and 16 i
Slide 9: Genesis Executive Remuneration
Genesis Executive Remuneration For personal use only Realigning remuneration to support new strategy • A period of strategic change for Genesis Energy makes it critical to engage, motivate and retain key employees in the short to medium term to implement the change successfully • The Human Resources
Slide 10: Executive LTI Design Changes
Executive LTI Design Changes For personal use only LTI evolved to include an absolute TSR measure Current Structure Proposed Structure • 100% of performance measured against • 50% performance measured against relative TSR relative TSR and 50% against absolute TSR • Benchmark is the NZX50 • Relative
Slide 11: Diversity & Inclusion
Diversity & Inclusion For personal use only Taking a lead in an equal and inclusive workforce GENDER DIVERSITY – BOARD, EXECUTIVE & SENIOR MANAGEMENT • Genesis Energy places significant value on diversity in the Female Male workforce in delivering better outcomes for the business 62.5% 62.5% 59.5% •
Slide 12: Genesis and the Environment
Genesis and the Environment For personal use only Committed to supporting our generation environments PROPORTION OF RENEWABLE GENERATION • Genesis Energy has a diverse generation portfolio Renewable Thermal combining renewable with thermal 100% • Proportion of renewable has been increasing and use o
Slide 13: Genesis and the Community
Genesis and the Community For personal use only Caring for and investing in our communities • The aim of community investment is to make a tangible difference in SCHOOLGEN our communities and provide a social licence to operate by giving back • Running for 11 years, SchoolGen gives to the communitie
Slide 14: Risk Management & Governance
Risk Management & Governance For personal use only Effective risk management protects and enhances value RISK MANAGEMENT • Risk management helps us better assess opportunities, execute quickly where appropriate, and improves our Business Areas resilience if risks occur Identify, assess, manage and t
Slide 15: Financial Summary
Financial Summary For personal use only A growing dividend stream over time with a BBB+ credit rating EBITDAF1 • Genesis Energy has been growing dividends $ MILLION 350 consistent with its dividend policy to grow over 300 time in real terms 250 200 • We remain committed to BBB+ credit rating 150 100
Slide 16: Health & Safety
Health & Safety For personal use only Zero harm is our commitment • Our rigorous focus on health and safety has translated into tangible outcomes with our TRIFR remaining at sector leading levels • No serious or lost time incidents in past 12 months • Staylive, an important forum for industry collab
Slide 17: Genesis strategy delivering leading TSR
Genesis strategy delivering leading TSR For personal use only Sector leading TSR performance in FY17 130.00 125.00 120.00 21.0% 19.3% 115.00 18.1% 110.00 10.7% 9.9% 105.00 3.9% 100.00 95.00 90.00 85.00 80.00 Jul 16 Aug 16 Sep 16 Oct 16 Nov 16 Dec 16 Jan 17 Feb 17 Mar 17 Apr 17 May 17 Jun 17 Genesis
Slide 18: Thank You
For personal use only Thank You