Meridian Energy Limited

DB:15M Stock Report

Market Cap: €7.5b

Meridian Energy Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Mike Roan

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenure1yr
CEO ownership0.01%
Management average tenure6.3yrs
Board average tenure4.9yrs

Recent management updates

Recent updates


CEO

Mike Roan

1yr
Tenure

Mr. Mike Roan serves as Chief Executive Officer of Meridian Energy Limited since July 01, 2025 and served as its General Manager of Finance & Strategy since April 29, 2019. He had been the Chief Financial...


Leadership Team

NamePositionTenureCompensationOwnership
Mike Roan
Chief Executive Officer1yrno data0.012%
€ 903.8k
Mandy Binnie
Chief Financial Officerless than a yearno data0.00065%
€ 48.9k
Bharat Ratanpal
Chief Information Officer4.3yrsno data0.00078%
€ 58.7k
Owen Hackston
Investor Relations Managerno datano datano data
Jason Woolley
General Counsel & Company Secretary6.6yrsno data0.00080%
€ 60.2k
Philip Clark
Head of Communicationsno datano datano data
Jason Stein
Chief People Officer15.5yrsno data0.0031%
€ 234.8k
Claire Shaw
General Manager of Corporate Affairs & Sustainability6.3yrsno data0.0013%
€ 97.8k
Lisa Hannifin
Chief Customer Officer6.7yrsno data0.0029%
€ 216.0k
Humphrey Tapper
Chief Legal Adviserno datano datano data
Rory Blundell
General Manager of Strategy & Portfoliono datano data0.00010%
€ 7.5k
Grant Telfar
Portfolio Managerno datano datano data
6.3yrs
Average Tenure

Experienced Management: 15M's management team is seasoned and experienced (6.3 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Graham John Cockroft
Independent Non-Executive Director4yrsNZ$151.05k0.0015%
€ 113.6k
Mark Verbiest
Independent Chairman of the Board9.3yrsNZ$254.50k0.0020%
€ 152.8k
Tania Joy Te Simpson
Independent Director4.9yrsNZ$155.75k0.00046%
€ 34.6k
David Carter
Independent Non-Executive Director3yrsNZ$143.75k0.0052%
€ 390.6k
Julia Hoare
Independent Director6.8yrsNZ$153.85k0.00034%
€ 25.6k
Nagaja Sanatkumar
Independent Director6.5yrsNZ$169.25k0.00068%
€ 51.2k
Benjamin Bateman
Director3.4yrsno datano data
4.9yrs
Average Tenure

Experienced Board: 15M's board of directors are considered experienced (4.9 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2026/07/01 01:24
End of Day Share Price 2026/07/01 00:00
Earnings2025/12/31
Annual Earnings2025/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Meridian Energy Limited is covered by 11 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Grant SwanepoelDeutsche Bank
Bruce McKayEdison Investment Research
Andrew Harvey-GreenForsyth Barr Group Ltd.