Genesis Energy Limited · NZX:GNE

Genesis Energy — Non-Deal Roadshow (June 2020)

10 slides from Genesis Energy's roadshow presentation, Jun 9, 2020

  1. Slide 1: Governance Roadshow Presentation

    MARKET RELEASE For personal use only Date: 8 June 2020 NZX: GNE / ASX: GNE Governance Roadshow Presentation Genesis Energy Limited (GNE) Chair, Barbara Chapman, and Director Tim Miles will be hosting a video conference for a number of investors this week to facilitate an open discussion regarding re

  2. Slide 2: Barbara Chapman – Chair; Tim Miles – Director

    For personal use only Barbara Chapman – CHAIR Tim Miles – DIRECTOR

  3. 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 benefits from the diversity of thought, skills and capability represented by its Board of directors. Catherine Drayton was a valuable addition to the Board in March 2019

  4. 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 Maury Barbara Catherine Doug James Paul Tim Miles Leyland Chapman Drayton McKay Moulder Zealand Skills / Capability (as presented in FY19 Annual Repo

  5. Slide 5: Board structure and appointments are aligned with best practice

    Board structure and appointments are aligned with best practice — Consistent with New Zealand standards For personal use only • Chair change in 2018, Barbara Chapman elected to Chair • A number of Board changes during last two years • Committee structures and Charters reviewed • Committee performanc

  6. 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 • Management is driving successful outcomes for the business, some of these bei

  7. Slide 7: Customer centricity

    Customer centricity — Genesis’ COVID pandemic response put customers first For personal use only Recognising our role as a provider of essential services and, in particular, the role of our thermal generation assets in a national security of supply context, Genesis initiated a number of measures in

  8. Slide 8: Safety & Wellbeing of our employees are priorities for Genesis

    Safety & Wellbeing of our employees are priorities for Genesis — Genesis’s strong culture is essential in delivering our strategy For personal use only A strong Health & Safety culture exists: Culture & Wellbeing are priorities: • High levels of engagement and reporting of incidents, near • During t

  9. Slide 9: Enabling a more sustainable future

    Enabling a more sustainable future For personal use only School-gen Trust 7 schools and 2,448 students benefiting from Awarded YWCA’s GenderTick – a commitment to Gender Equality in the workplace. Read more here $ STEM funding from latest round about what Genesis is doing to close the Gender Gap , N

  10. Slide 10: For personal use only

    For personal use only

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