Barbara Chapman

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

Ms. Chapman has 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. She was awarded a Companion of the New Zealand Order of Merit for services to business in the 2019 New Year Honours List. She serves on the Risk Committee and Health, Safety and Sustainability Committee.

Companies and Roles

Company	Title	Tenure	Since
GNE Genesis Energy Limited	Non-Executive Director Non-Executive Chairman	8yrs, 5mth	May 2018
THL Tourism Holdings Rentals Limited	Non-Executive Director	4mth	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		N/A	N/A	N/A	N/A
GNE Genesis Energy Limited	30/06/26	22,765	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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