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Genesis Energy Limited board of directors
9 current directors, 78% independent, average tenure 6.0 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Barbara Joan Chapman | Chair | Yes | 2018 | 8.0 yrs | — |
| Malcolm Johns | Executive Director | No | 2023 | 3.6 yrs | — |
| Warwick Hunt | Independent Director | Yes | 2022 | 3.9 yrs | — |
| Emma Oettli | Independent Director | No | 2024 | 2.4 yrs | — |
| David Baldwin | Independent Director | Yes | 2025 | 1.0 yrs | — |
| Timothy Miles | Independent Director | Yes | 2019 | 7.1 yrs | — |
| James Moulder | Independent Director | Yes | 2019 | 7.1 yrs | — |
| Rukumoana Schaafhausen | Independent Director | Yes | 2010 | 16.4 yrs | — |
| Hinerangi Raumati-Tu'ua | Independent Director | Yes | 2022 | 4.6 yrs | — |
GNE governance score breakdown
Genesis Energy Limited scores 84/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 22/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5.5/10
GNE dividends
The most recent Genesis Energy Limited dividend on record is 7.30 cents per share, for FY2026 (interim).
Genesis Energy Limited largest shareholders
Top 10 registered holders of GNE as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | The sovereign in right of New Zealand acting by and through his minister of finance and minister for SOEs | 0.51% |
| 2 | Custodial Services Limited | 0.03% |
| 3 | Forsyth Barr Custodians Limited | 0.03% |
| 4 | JBWere (NZ) Nominees Limited | 0.02% |
| 5 | New Zealand Depository Nominee Limited | 0.02% |
| 6 | BNP Paribas Nominees (NZ) Limited | 0.02% |
| 7 | FNZ Custodians Limited | 0.02% |
| 8 | Citibank Nominees (New Zealand) Limited | 0.01% |
| 9 | JP Morgan Chase Bank NA NZ Branch-Segregated Clients Acct | 0.01% |
| 10 | HSBC Nominees (New Zealand) Limited | 0.01% |
Recent GNE NZX announcements
The 10 most recent filings by Genesis Energy Limited to the NZX.
- Capital Change Notice - FY27 PSR Plan - IssueCapital Change
- Notice of Provision of Financial AssistanceCapital Change
- 2026 Annual Shareholder MeetingAGM
- Capital Change Notice - FY24 PSR Plan - Partial VestingCapital Change
- Notice of Proposed Acquisition of SharesCapital Change
- Genesis secures additional gas to strengthen fuel portfolioOperational Update
- ASX 3A.1 Notification of dividendDividend
- Solid FY26 performance, strategy delivery continues at paceFull Year Results
- Appointment of Simon Mackenzie as non-executive DirectorDirector Appointment
- 2026 ASM and closing date for director nominationsAGM
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