Ownership
Alpine Energy is owned by:
- - Timaru District Council (47.5%)
- - LineTrust South Canterbury (40%)
- - Waimate District Council (7.54%)
- - and the MacKenzie District Council (4.96%)
which means we are owned by the community we serve.
The Board of Directors is the governing body of Alpine Energy Limited and currently has five members. The board is appointed by shareholders to oversee the management of the company and is responsible for all corporate Governance matters. The board endeavors to ensure that the activities undertaken are carried out in the best interest of all shareholders, while respecting the rights of other stakeholders. The board meet eight times during the financial year
The Directors
Mr. S R Thompson (Chairman)
Steve has been a director of Alpine Energy since 1999. He is appointed jointly by Mackenzie and Waimate District Councils.
Mr W.J. Bell
Warren was appointed as a director in 2012. He is appointed by the Timaru District Holdings Ltd.
Mr. A J France
Alister was appointed as a director in July 2010. He is appointed by the LineTrust South Canterbury.
Mr. R D Ramsay
Rick has been a director of Alpine Energy since 2008. He is appointed by LineTrust South Canterbury.
Mr W A Larsen
Warren was appointed as a director in January 2011. He is appointed by Timaru District Holdings Ltd.
The Executives
Mr. A G Tombs (Chief Executive Officer)
Andrew was appointed Chief Executive Officer of Alpine Energy in June 2009. Andrew has had extensive experience electrical industry experience having worked in the generation, transmission and distribution side in New Zealand.
Mr M.F. Boorer (Corporate Services Manager)
Michael was appointed Corporate Services Manager of Alpine Energy in July 2012.
Mr W.T. Rawlins (Network Manager)
Willem is the Network Manager of Alpine Energy, a position he has held since October 2010.
Mr S.M. Small (Compliance & Training Manager)
Stephen is the Compliance & Training Manager of Alpine Energy, a position he has held since May 2009.
Mrs S.J. Carter (Regulatory & Pricing Manager)
Sara was appointed Regulatory & Pricing Manager of Alpine Energy in August 2012.
Subsidiary Companies
Alpine Energy has an interest in two subsidiary companies, and one associate company.
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