Company: 
Company: 
Company: About
Graham has over 30 years’ experience in the international energy industry, with executive roles in the UK, South America, New Zealand and Asia. His experiences have been across the energy chain and under different political, economic and regulatory regimes. He has a strong financial background and extensive experience in strategy and business development. During his executive career Graham served as Group CFO at SGX-listed Sembcorp Industries Limited, Singapore, CFO and COO at Contact Energy Limited, NZ, and in various senior executive roles for close to two decades at the UK energy company BG Group (now part of Shell plc), primarily in the UK and South America. Graham is currently a director of ASX-listed AGL Energy Limited and Tuatahi First Fibre LTD.
Personal Details
Title: Mr
Surname: Cockroft
Known as: Graham
DoB: 01/01/1964
Age: 62 years
M/F: Male
Nationality: New Zealand
Country of Birth: New Zealand
Language: English
Qualification: MCom, M.Fin, CMInstD
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
Working history
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Meridian Energy | Board | Member | 01/07/2021 | |
| Meridian Energy | Audit | Member | 01/07/2021 | |
| Meridian Energy | Remuneration | Member | 01/07/2021 | |
| AGL Energy | Board | Member | 01/01/2022 | |
| AGL Energy | Audit | Member | 01/01/2022 | |
| AGL Energy | Social & Ethics | Chairperson | 01/01/2022 | |
| AGL Energy | Nominations & Governance | Member | 01/01/2022 |
Independence Questions
Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?: