Corporate Governance

The Board of Directors has adopted a Corporate Governance Code. This Code includes a Code of Ethics and a Corporate Governance Performance Planning and Review Policy.

The Annual General Meeting of the Company is usually held in June of each year.

Directors of Top Energy Limited:

  • Richard Krogh (Chairman)
  • Nicole Anderson
  • Jason McDonald
  • David Sullivan
  • Simon Young
Richard Krogh (Chairman)

Richard Krogh (Chairman)

Director
Richard Krogh was appointed as Chair 1 March 2018. Richard is a chartered professional director, holding directorships in a number of energy related organisations including First Gas Ltd and Gas Services NZ Ltd, as well as being the Chair of the Port of Taranaki Limited. Richard is an electrical engineer and was previously the Chief Executive of Powerco Limited, New Zealand’s second largest lines company. Richard has also served as the chair of the Electricity Networks Association and was a member of the expert advisory panel that assisted with the review of the regulatory control provisions of the Commerce Act.
Nicole Anderson

Nicole Anderson

Director
Nicole was appointed in April 2021. She is a chartered professional director with a background in accountancy, health, and business development. Nicole holds other directorships, including with PHARMAC, Northland Inc., the Accreditation Council, NorthTec, and the Ngapuhi Asset Holding Company.
Jason McDonald

Jason McDonald

Director
Jason was appointed in June 2019. He has over 28 years’ experience in the electricity industry and spent 16 years in senior management roles within Meridian, New Zealand's largest electricity company. He has significant strategy, sales and marketing, commercial and subsidiary governance experience across multiple local and international projects. In 2016 he was awarded the New Zealand Institute of Directors Emerging Director Award.
David Sullivan

David Sullivan

Director
David was appointed to the Top Energy board in August 2018 and in December 2018 was also appointed to the Ngawha Generation Ltd board. David is a qualified Chartered Accountant (CA), with many years of experience in director and senior executive finance roles, across a number of large and often listed companies, including chairing of the Audit Committee of a substantial finance company.
Simon Young

Simon Young

Director
Simon was appointed in June 2014 and is also a director of Ngawha Generation Ltd. He has over 20 years experience in the New Zealand electricity industry and associated financial markets. He has previously been a director of a number of public and private electricity-related companies and was the founding Managing Director of Empower Ltd, New Zealand's first independent electricity retailer.
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