DM

Douglas McKay

Genesis Energy Limited | Non-Executive Director
Mr McKay brings business leadership and commercial experience, as the former CEO of manufacturing and distribution businesses such as Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord, and Independent Liquor, and as the inaugural CEO of the amalgamated Auckland Council. Doug is the Chair of Bank of New Zealand, a director (and Chair elect) of Vector, IAG New Zealand and National Australia Bank. Doug's previous governance experience includes directorships in Ryman Healthcare, Eden Park Trust, Genesis Energy, and other New Zealand companies. He is Chair of the Safety, Health, Environment and Sustainability Committee, Member of the Risk Committee.

Companies and Roles

Company
Title
Tenure
Since
GNE
Genesis Energy Limited
  • Non-Executive Director
10yrs, 2mthJun 2014
NAB
National Australia Bank Limited
  • Non-Executive Director
8yrs, 7mthFeb 2016
FBU
Fletcher Building Limited
  • Non-Executive Director
6yrsSep 2018

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
NAB
National Australia Bank Limited
09/11/239,4132,559N/AN/A
GNE
Genesis Energy Limited
24/08/202,41419,634N/AN/A
FBU
Fletcher Building Limited
N/AN/AN/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
GNE
Genesis Energy Limited
24/08/20
Buy
3,820$2.900$11,078On-market trade
NAB
National Australia Bank Limited
02/06/20
Buy
559$14.148$7,909Participation in share purchase plan
NAB
National Australia Bank Limited
02/06/20
Transfer
2,000$17.880$35,760Off-market transfer
NAB
National Australia Bank Limited
02/06/20
Transfer
2,000$17.880$35,760Off-market transfer
NAB
National Australia Bank Limited
02/06/20
Buy
1,413$14.149$19,993Participation in share purchase plan