24 Hour
Faults
0508 60 70 80
GC

 

Gill Cox, Chair

Gill has been a Director of MainPower since May 1996 and became Chairman in April 2001. He is a member of the Board’s Remuneration Committee and a member of the Audit Committee.  Gill is a Chartered Accountant and has a background in management consulting.

Other directorships: Elastomer Products Limited, Transwaste Canterbury Limited, Talbot Technologies Limited, Barlow Bros Limited, Independent Fisheries Limited, New Zealand Transport Agency Limited (resignation notifed 2 May 2017), Ngai Tahu Farming Limited, Committee for Canterbury, Motus Health Network, Anderson Lloyd.

PC 2016

 

Peter Cox

Peter has been a Director of MainPower since November 1989. He is Deputy Chairman of the Board and is Chairman of the Board’s Audit Committee. Peter is a company director and business consultant based in Christchurch.   

Other directorships: J J Angerstein and Associates Limited, House of Travel Holdings Limited, J Ballantyne and Company Limited. Board Member, Duncan Cotterill.

MainpowerAR2017 4521

 

Graeme Abbot

Graeme joined as a Director of MainPower in August 2016 and is a member of the Board's Remuneration Commitee. Graeme is currently General Manager of Hanmer Springs Thermal Pools and Spa, working closely with the complex owner Hurunui District Council, to promote the local region as a significant tourism destination.

Other directorships: Christchurch & Canterbury Tourism.

TB 2016

 

Trevor Burt

Trevor was appointed to the Board of MainPower in September 2008 and is Chairman of the Remuneration Committee. Trevor is a company director and business consultant based in Christchurch. (Trevor resigned from the MainPower Board on 30 July 2017.)

Other directorships: Lyttelton Port Company Limited, Land Power Holdings Limited, Silver Fern Farms Limited, Ngai Tahu Holdings Corporation Limited, Ngai Tahu Capital Limited, New Zealand Lamb Company (North America) Limited, Agria Asia Investments Limited, Agria Singapore Pty Limited, PGG Wrightson Limited.

MainpowerAR2017 4523

 

Janice Fredric

Janice joined as a Director of MainPower in August 2016 and is a member of the Board's Audit Committee.

Janice is a professional director with a broad portfolio of current and past directorships, extensive executive experience and a chartered accountant.

Other directorships: Maritime New Zealand, Credit Union South, Moore Stephens Markham’s Christchurch Limited (Advisory Board), Perception PR (Advisory Board), Hurunui Tourism Board, NZ Shipwreck Welfare Trust (Trustee), Lincoln University (Audit and Risk Management Committee), Taxcheck.co.nz Limited.

 

MainpowerAR2017 4532

 

Judith Hoban

Judith was appointed to the Board of MainPower in December 2005 and is a member of the Board's Remuneration Committee.

Judith farms in partnership with her husband and for many years has held governing positions in a wide range of community organisations. Judith has recently been appointed Dame Grand Cross of the Order of St John.

Other directorships: The Order of St John.

MainpowerAR2017 4533

 

Tony King

Tony joined as a Director of MainPower in August 2016. Tony has extensive experience in senior operational and corporate management roles, as an independent consultant and over 10 years as a company director.

Other directorships: Option One Ltd, Subsidiaries of Solid Energy New Zealand Limited. 

SL 2016

 

Stephen Lewis

Stephen was appointed to the Board of MainPower in September 2008 and is the Lead Director of the Network Development Group. 

He is a company director and business consultant based in Christchurch.

Other directorships: Dance Aotearoa New Zealand.