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)
  • Jason McDonald
  • David Sullivan
  • Paul White
  • 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 Deputy 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.
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.
Paul White

Paul White

Director
Paul is a consultant providing a range of management, organisational and Maori development services. He is Chairman of Te Rarawa’s farming company. Previously Paul was CEO of the Ngai Tahu Development Corporation and has held other directorships, including with Housing New Zealand. Paul has been a director since May 2010.
Simon Young

Simon Young

Director
Simon is a director of Opunake Hydro and of the Lines Company Ltd with more than 20 years’ experience in the New Zealand electricity industry. Simon has been a director since June 2014.
Sponsorship

Sponsorship

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The network

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Latest news

Published 30/06/20

Top Energy delivers strong financial results in a year with some significant challenges

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Published 29/06/20

A great catch for local growth

This year's Top Energy Business Development Fund was hooked by Messina Trustees LImited

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Published 13/05/20

COVID-19 (Coronavirus) Level 2 Update

Moving to Alert Level 2, we will offer a full range of services, however we will be still be working a little differently.

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Published 28/04/20

COVID-19 (Coronavirus) Update

As we move into Alert Level 3 we will continue to manage the risk of exposure to Covid-19 (Coronavirus).

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