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


31 December 2025
Announcement of Director Appointment
Gentrack Group Limited (NZX/ASX:GTK) (“Gentrack”) is delighted to advise that John Scott
will join Gentrack as a non-executive director from 1 January 2026. John has been
appointed by the Board as an additional director.
John has extensive experience in the areas of global technology, digital transformation,
and business strategy. With a strong executive background in technology, product
innovation and business transition, he has led high-growth teams, scaled global businesses
and driven strategic change.
John was previously CEO of Invenco, a private company providing self-service payment
technology solutions. Under his leadership Invenco was sold to Vontier, an industrial
manufacturing company based in the US in late 2022, becoming known as Invenco by GVR.
John is currently executive chair of the board of NZX-listed EROAD (NZX:ERD), chair of the
board of AoFrio (NZX:AOF), and chair of Digital Matter, all IoT technology and software
solutions companies and he is also chair of hydro foiling electric vessel company, Vessev.
Prior to this, John was an independent director for the digital engineering and software
development company asBuilt and was a key executive for Navico Holdings involved in the
design and manufacture of integrated systems and products for the marine, RV and
industrial markets. In his early career John worked for Navman and the NYSE-listed
Brunswick.
John holds a Bachelor of Mechanical Engineering from the University of Auckland.
John 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 9 966 6090

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 today’s 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