Genesis Energy Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Malcolm Johns

Chief executive officer

NZ$573.5k

Total compensation

CEO salary percentage	59.9%
CEO tenure	1.1yrs
CEO ownership	n/a
Management average tenure	1.1yrs
Board average tenure	5.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Malcolm Johns's remuneration changed compared to Genesis Energy's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	NZ$89m
Sep 30 2023	n/a	n/a	NZ$142m
Jun 30 2023	NZ$574k	NZ$343k	NZ$196m

Compensation vs Market: Malcolm's total compensation ($USD341.18K) is below average for companies of similar size in the Australian market ($USD1.45M).

Compensation vs Earnings: Insufficient data to compare Malcolm's compensation with company performance.

CEO

Malcolm Johns

1.1yrs

Tenure

NZ$573,525

Compensation

Mr. Malcolm Johns is a Chief Executive at Genesis Energy Limited since March 13, 2023. He served as Chief Executive Officer of Christchurch International Airport Ltd. since January 2014 until January 01, 2...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Malcolm Johns	Chief Executive	1.1yrs	NZ$573.53k	no data
Tracey Hickman	Chief Commercial Officer	3.6yrs	NZ$566.98k	0.016% NZ$ 359.7k
James Spence	Chief Financial Officer	2.1yrs	no data	no data
Edward Hyde	Chief Transformation & Technology Officer	less than a year	no data	no data
Timothy McSweeney	General Manager of Investor Relations & Market Risk	no data	no data	no data
Chris Mirams	General Manager of Communications & Media	no data	no data	no data
Claire Walker	Chief People Officer	less than a year	no data	no data
Stephen England-Hall	Chief Customer Officer	less than a year	no data	0.000010% NZ$ 229.1
Matthew Osborne	Chief Corporate Affairs Officer & Company Secretary	5.9yrs	no data	0.0036% NZ$ 82.0k

1.1yrs

Average Tenure

Experienced Management: GNE's management team is not considered experienced ( 1.1 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Timothy Miles	Independent Non-Executive Director	7.4yrs	NZ$125.00k	0.0037% NZ$ 85.7k
Paul Zealand	Independent Non-Executive Director	7.5yrs	NZ$115.00k	no data
Barbara Chapman	Independent Chairman	5.9yrs	NZ$200.00k	0.0012% NZ$ 26.8k
Catherine Drayton	Non-Executive Independent Director	5.1yrs	NZ$126.00k	0.0011% NZ$ 25.2k
Hinerangi Raumati-Tu'ua	Independent Non-Executive Director	2.1yrs	NZ$115.65k	no data
James Moulder	Independent Director	5.5yrs	NZ$115.65k	0.0014% NZ$ 31.8k
Warwick Ean Hunt	Independent Non- Executive Director	1.6yrs	NZ$89.59k	no data

5.5yrs

Average Tenure

Experienced Board: GNE's board of directors are considered experienced (5.5 years average tenure).

Genesis Energy Management

Management criteria checks 2/4

Key information

Recent management updates

Genesis Energy Limited Announces Resignation of James Spence as Chief Financial Officer Effective from 24 May

Genesis Energy Limited Announces Executive Team Changes

Genesis Energy Limited, Annual General Meeting, Oct 13, 2023

Genesis Appoints Edward Hyde as Chief Transformation & Technology Officer, Effective from 4 September 2023

Genesis Energy Limited Announces Executive Appointments

Genesis Energy Limited Appoints Warwick Hunt as Non-Executive Director

Recent updates

Genesis Energy Limited Provides Update to Kupe Ks-9 Commissioning

Genesis Energy Limited Provides Update to Kupe Ks-9 Commissioning

Upcoming dividend of NZ$0.082 per share

First half dividend of NZ$0.082 announced

First half 2024 earnings released: EPS: NZ$0.036 (vs NZ$0.14 in 1H 2023)

Genesis Energy Limited Announces Resignation of James Spence as Chief Financial Officer Effective from 24 May

Genesis Energy Limited to Report Q2, 2024 Results on Feb 22, 2024

New minor risk - Shareholder dilution

Genesis Energy Limited Announces Executive Team Changes

Upcoming dividend of NZ$0.10 per share at 7.1% yield

Genesis Energy Limited Announces Dividend the Six Months Ended June 30, 2023, Payable on October 6, 2023

Full year 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

Genesis Energy Limited, Annual General Meeting, Oct 13, 2023

Genesis Appoints Edward Hyde as Chief Transformation & Technology Officer, Effective from 4 September 2023

Genesis Energy Limited to Report Fiscal Year 2023 Results on Aug 24, 2023

Genesis Energy Limited to Report Fiscal Year 2023 Results on Aug 24, 2023

First half 2023 earnings released: EPS: NZ$0.14 (vs NZ$0.081 in 1H 2022)

Genesis Energy Limited to Report Q2, 2023 Results on Feb 27, 2023

Genesis Energy Limited Announces Executive Appointments

Now 21% undervalued after recent price drop

Genesis Energy Limited Appoints Warwick Hunt as Non-Executive Director

Upcoming dividend of NZ$0.10 per share

Genesis Appoints Malcolm Johns as Chief Executive

Genesis Energy Limited Announces Doug Mckay Intention to Retire as A Director on 30 September 2022

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Genesis Energy Limited Announces Dividend for the Six Months Ended June 30, 2022, Payable on October 7, 2022

Genesis Energy Limited, Annual General Meeting, Oct 14, 2022

Genesis Energy Limited to Report Fiscal Year 2022 Results on Aug 19, 2022

Genesis Energy Limited Announces Departure of Nicola Richardson Chief People Officer by the End of September

Genesis Energy Announces CEO Changes

Marc England Intends to Leave as Chief Executive Officer of Genesis Energy Limited

Marc England Intends to Leave as Chief Executive Officer of Genesis Energy Limited

Insufficient new directors

Insufficient new directors

Genesis Energy Limited Declares Dividend for the Six Months Ended December 31, 2021, Payable on April 1, 2022

Genesis Energy Limited Appoints Hinerangi Raumati-Tu'ua as Non-Executive Director, Effective from 14 March 2022

First half 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Genesis Energy Limited Declares Ordinary Fully Paid Dividend for the Period of Six Months December 31, 2021, Payable April 1, 2022

Genesis Energy Limited Announces Executive Appointments

Insider recently sold AU$62k worth of stock

Insufficient new directors

Upcoming dividend of NZ$0.10 per share

Full year 2021 earnings released: EPS NZ$0.032 (vs NZ$0.045 in FY 2020)

Chief Executive Officer recently sold AU$527k worth of stock

First half 2021 earnings released: EPS NZ$0.051 (vs NZ$0.009 in 1H 2020)

Revenue beats expectations, earnings disappoint

New 90-day low: AU$3.05

Genesis Energy Limited to Report First Half, 2021 Results on Feb 25, 2021

Genesis Energy Limited, Annual General Meeting, Oct 29, 2021

New 90-day high: AU$3.34

New 90-day high: AU$3.30

Waipipi Wind Farm Energised, Tilting NZ to Renewable Future

New 90-day high: AU$3.14

New 90-day high: AU$2.93

Earnings released

New 90-day low - AU$2.57

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Board Members

Average Tenure