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Board of Directors

Lakeland Network

Lakeland Network’s Board is managed by the two shareholders, Electricity Invercargill Ltd and The Power Company Ltd.

Director responsibilities are governed by the company’s constitution and the Companies Act 1993. Their role includes determining policies, monitoring the network’s performance, reporting to the shareholders and ensuring LLN  complies with relevant legislation.

Duncan Fea
Chair
BCom FCA CFInstD

Duncan is the chair of the boards of Lakeland Network Ltd and OtagoNet Joint Venture governing committee. He is a director on the boards of PowerNet Ltd, The Power Company Ltd and chair of the PowerNet Audit and Risk committee and director on the Southern Generation GP Ltd Board.

Doug Fraser
BSc (Chemistry)

Doug is a director on the boards of Lakeland Network Ltd (previously called Electricity Southland Ltd) and PowerNet Ltd. He is chair of The Power Company Ltd, and a member of the OtagoNet Joint Venture governing committee. 

Rob Jamieson
MEng (Electrical), MBA

Rob is a director of Lakeland Network Ltd (previously known as Electricity Southland Ltd), chair of Electricity Invercargill Ltd and member of the OtagoNet Joint Venture governing committee, his experience covers electricity distribution and contracting as well as energy retailing and electricity generation.

Don Nicolson

Don is a director on the boards of Lakeland Network Ltd (previously called Electricity Southland Ltd), PowerNet Ltd and The Power Company Ltd.  He is also a member of the OtagoNet Joint Venture governing committee.