Barbara Chapman

Genesis Energy Limited | Non-Executive Director, Non-Executive Chairman

Ms Chapman brings an executive and governance background, including as Chief Executive Officer and Managing Director of ASB Bank from 2011 to 2018, leading a staff of over 4,500. Prior to this, she held the role of Group Executive, Human Resources and Group Services at Commonwealth Bank of Australia, leading a global team across HR, investor relations, marketing and communications. Barbara's current governance roles include Chair of Genesis Energy (NZX:GNE), Director of the Bank of New Zealand and Deputy Chair of the New Zealand Initiative.

Companies and Roles

Company	Title	Tenure	Since
GNE Genesis Energy Limited	Non-Executive Director Non-Executive Chairman	8yrs, 2mth	May 2018
FBU Fletcher Building Limited	Non-Executive Director	7yrs, 10mth	Sep 2018
THL Tourism Holdings Rentals Limited	Non-Executive Director	1mth	May 2026

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
THL Tourism Holdings Rentals Limited		N/A	N/A	N/A	N/A
FBU Fletcher Building Limited		N/A	N/A	N/A	N/A
GNE Genesis Energy Limited	30/06/25	13,415	N/A	N/A	N/A
NZM	31/12/23	73,000	N/A	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
GNE Genesis Energy Limited	06/10/23	Issued	411	$2.358	$969	Dividend Reinvestment Plan (DRP)
GNE Genesis Energy Limited	06/04/23	Buy	361	$2.609	$942	Dividend Reinvestment Plan (DRP)
GNE Genesis Energy Limited	07/10/22	Issued	320	$2.728	$873	Dividend Reinvestment Plan (DRP)
GNE Genesis Energy Limited	01/04/22	Buy	300	$2.770	$831	Dividend Reinvestment Plan (DRP)
NZM	08/12/20	Buy	23,000	$0.670	$15,410	On-market trade

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