Genesis announces appointment of non-executive Director

Genesis Chair announces appointment of Hinerangi Raumati-Tu'ua as non-executive Director The Genesis Energy Board is pleased to announce the appointment of Hinerangi Raumati-Tu'ua as a non-executive director of Genesis Energy. Hinerangi is a professional company Director with extensive Board experience. She is the Chair of Tainui Group Holdings Limited, Te Pou Herenga Pakihi Limited and Te Kiwai Maui o Ngaruahine Limited, currently serves on the Boards of a number of entities including, Watercare Services Limited and Te Puia Tapapa GP Limited and is an executive committee member of Waikato-Tainui. She has previously held governance roles in a range of entities, including Aotearoa Fisheries Limited (Moana NZ) (as Chair), Sealord Group Limited, Parininihi Ki Waitotara Incorporation, Venture Taranaki Trust, Port Nicholson Fisheries Limited, Te Ohu Kai Moana Trustee Limited, Auckland Council Investments Limited, Public Trust and Waikato Community Trust. The Chair of Genesis Energy, Barbara Chapman, said "we are delighted to have someone of Hinerangi's calibre and experience join the Genesis Board to leverage the benefit of her outstanding leadership, governance and commercial experience and complement the diversity of thought amongst the existing Board members". "In addition to her strong commercial, investment and corporate governance background, Hinerangi also brings extensive experience in strategic planning, transformation and change, relationship management and people leadership." Hinerangi Raumati's appointment will be effective from 14 March 2022. The Board has determined that Hinerangi Raumati is an independent director. ENDS For investor relations enquiries, please contact: Tim McSweeney GM Investor Relations & Market Risk M: 027 200 5548 For media enquiries, please contact: Chris Mirams GM Communications and Media M: 027 246 1221 End CA:00388444 For:GNE Type:ADMIN Time:2022-03-07 10:40:31