Announcement of Director Appointment

Gentrack Group Ltd | ARBN 169 195 751

Gentrack Group
17 Hargreaves Street, St Marys Bay Auckland 1011,
PO Box 3288, Auckland 1140, New Zealand
Ph: +64 9 966 6090 Email:
info@gentrack.com
www.gentrack.com



27 May 2024
Announcement of Director Appointment
Gentrack Group Limited (NZX/ASX:GTK) (“Gentrack”) is delighted to advise that Gillian
Watson will join Gentrack as a non-executive director from 1 June 2024. Gillian replaces
Nick Luckock who finished his term on the Gentrack Board at the conclusion of the Gentrack
annual meeting earlier this year.
Gillian Watson is an experienced chair and non-executive director with a portfolio largely
concentrated on the energy sector and private equity/investment space across multiple
geographies and ownership structures. A strategist with a background in corporate
finance, Gillian started her career with Morgan Stanley working on IPOs and M&A, working
both internationally and across sectors. She moved into the energy market in the UK with
Eastern Group PLC in corporate finance strategy roles. She later joined Endesa SA, the
BME-listed integrated energy business with assets across Spain, Portugal, Italy, France and
Latin America. Her executive career culminated as CEO of life sciences company, Giltech.
She currently serves on the board of two SMEs in the energy sector that focus on the green
transition: she chairs the UK-based EV charging port business, char.gy, and is a non-
executive director of renewables power system support business, Statera Energy. She also
sits on two listed businesses: BME-listed glass manufacturer, Vidrala SA, and LSE-listed
specialty agriculture and engineering company, Carr’s. Gillian leads origination and
transaction execution for power and energy businesses at Scottish-headquartered
investment bank, Noble & Co, in a part-time capacity. She has an additional non-executive
role with DC 25 Investment Fund.
Gillian brings past and present knowledge and connectivity in the global energy sector.
With an executive career spanning roles in investment banking, corporate finance, strategy
and general management, she brings a breadth of experience and a demonstrable track
record of overseeing business growth and change at publicly listed companies.
Gillian is considered by the Board to be an Independent Director as defined in the NZX
Listing Rules.
ENDS
Contact details regarding this announcement:
Anna Ellis – Company Secretary
+64 204 020 3980

Gentrack Group Ltd | ARBN 169 195 751



About Gentrack
We are entering a new era, with utilities worldwide transforming to meet business and
sustainability targets. For over 35 years Gentrack has been partnering with the world’s
leading utilities, and more than 60 energy and water companies rely on us.
Gentrack, with our partners Salesforce and AWS, are leading todays transformation with
g2.0, an end-to-end product-to-profit solution. Using low code / no code, and composable
technology, g2.0 allows utilities to launch new propositions in days, reduce cost-to-serve
and lead in total experience. https://www.gentrack.com