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Future Director appointed

Director Appointment27 October 2025MELUtilities

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Meridian Energy Limited (ARBN 151 800 396) A company incorporated in New Zealand

Level 2, 98 Customhouse Quay, Wellington 6011

meridianenergy.co.nz

Stock Exchange Listings NZX (MEL) ASX (MEZ)

Future Director appointed


28 October 2025

The Meridian Energy Board is pleased to announce the appointment of Kylie Reiri (Ngāi Tahu, Ngāti

Kahungunu, Rangitāne) as its next Future Director, effective 3 November 2025.

Kylie has had a career in a range of private and public sector roles dedicated to improving outcomes

for New Zealanders through data-driven decision making including her current role as Deputy Chief

Executive Transformation, Technology and Enabling Services with the Social Investment

Agency. Prior to this Kylie was a Partner at PwC where she led work across the Māori economy and

the Finance, Economics and Analytics practice. She has experience building and leading start-up

companies, including serving as CEO of Nicholson Consulting and co-founding Impact Lab.

Her leadership has been recognised with several awards, including NZ IT Professional of the Year

2021 and the IT People Leadership award. She serves on the Data Science and AI Board at Te

Herenga Waka-Victoria University of Wellington, advocating for accelerated adoption of new

technologies in safe and considered ways.

Of Ngāti Kahungunu, Rangitāne and Ngāi Tahu descent, Kylie brings strong cultural capability to her

role. She is passionate about ensuring every child in Aotearoa New Zealand has the opportunity to

thrive.

Kylie lives in Wellington with her partner and their three tamariki, who they are raising in a bilingual

te reo Māori home.

Meridian Chair, Mark Verbiest said the Board was delighted to find someone for the position with

Kylie’s skills and experience including technology and digital, technology security, executive

leadership and a close association with Ngāi Tahu and other iwi. The Future Director Programme of

the Institute of Directors is designed to help identify and grow the next generation of directors in

Aotearoa, including recognising talented executives who are interested in developing governance

skills. Participants attend Board meetings where they contribute to discussions in an observer

capacity. Future Directors do not have voting rights and are not involved in any decision making.

ENDS


Authorised for release by:


Jason Woolley

General Counsel and Company Secretary

Meridian Energy Limited


For investor relations queries, please contact:

Owen Hackston

Investor Relations Manager

021 246 4772

For media queries, please contact:

Philip Clark

Head of Communications

0278 385 710

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