Michelle Henderson - InsidEntity

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Michelle Henderson

Non Executive / Other Non-Executive

Director Verified:
No

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Company:

About

She has extensive engineering and industrial expertise, with more than 20 years of experience in the Australasian heavy industry sector. Based in Invercargill, Michelle is currently on the board on Fulton Hogan, Cycling New Zealand Incorporated, South Port NZ Limited and Awarua Holding Limited.

Michelle is a former executive of Rio Tinto, both in New Zealand and Australia. She previously held the role of Chief Operating Officer of PowerNet, an electricity distribution company. Michelle has experience in health and safety, infrastructure and risk management.

Personal Details

Title: Ms

Surname: Henderson

Known as: Michelle

M/F: Female

Nationality: New Zealand

Country of Birth: New Zealand

Language: English

Qualification: E (Hons) and 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	01/10/2019
Meridian Energy	Health, Safety & Environment	Member	01/10/2019
Meridian Energy	Remuneration	Member	01/10/2019

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?:

InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.

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