Non Executive Directors

**Non Executive Directors**:
Reference Number: 8360aa

Location: Blenheim, Marlborough
- **Marlborough Lines Limited**:

- **Diverse, Challenging and Changing Industry**

Marlborough Electric Power Trust, who own Marlborough Lines on behalf of the consumers, is seeking to appoint two suitably skilled directors to the Marlborough Lines board as part of their succession planning.

Marlborough Lines owns and operates the electricity distribution network in the Marlborough region providing power to over 26,000 connections across over 11,000 square kilometres including some of New Zealand’s most iconic landscapes. Their vision of “Energising Marlborough’s Future” is supported by their mission to deliver sustainable regional growth and equity through people, technology and environmental leadership for the benefit of customers, shareholders and community.

In addition to their core energy business the company has significant investments in Nelson Electricity and Yealands Wine Group, one of New Zealand’s major wine producers. Currently Marlborough Lines is looking at potential strategic partners for its wholly owned subsidiary Yealands Wine Group. In doing so the company is taking an opportunity to retain and enhance their investment in Yealands while further pursuing renewable energy and electrification opportunities consistent with their strategy.

Successful director’s will possess a strategic, commercially focused and innovative mindset, contributing diversity of thought to ensure successful and sustainable long-term business performance.

It’s an exciting time for the electricity sector, with disruptive technologies, an ever-evolving regulatory environment and changing consumer behaviour. Future thinking and the ability to respond to industry challenges and maximise new opportunities will be a key factor.

The Board usually convenes at six weekly intervals with additional meetings when required. This is a remunerated appointment.

For more information please phone Mike Stenhouse on
+64 27 442 8348
.