Chairperson

Trustees

Ngati Tuwharetoa Holdings Limited - Board of Directors

Ngati Tuwharetoa Geothermal Assets Limited - Board of Directors

Front (Left to Right) - Paul Sands (CFO), Stevana Tuhoro, Will Clements, Jackie Adlam, Hayden Church

Back (Left to Right) -Dan Trapski, Nik Van der Vegte, (Cassidy Jobe - no longer with Tuwharetoa), Bradley Kiff, Luke Cassidy, Robbie Watt (CEO)

Absent: Barry Warneford, Daniel Coates