Description

AGL Energy is an Australian energy company that provides electricity and gas to millions of homes and businesses. It operates a diverse portfolio of power generation assets, including coal, gas, wind, and hydro, and is investing in renewables like solar and batteries as part of its transition to a low-emission energy future. Beyond energy, AGL also offers internet, mobile, solar, and EV services. 
Company overview
  • Core business: Generation and retailing of electricity and gas.
  • Portfolio: A diverse mix of thermal and renewable energy sources, with a focus on transitioning to lower emissions.
  • Services: In addition to electricity and gas, AGL offers internet, mobile, solar, and electric vehicle services.
  • History: Established over 180 years ago, it is one of Australia’s largest energy companies. 
Key initiatives and focus

Decarbonization: AGL has a Climate Transition Action Plan to move towards a low-emission energy future.

  • Renewable energy: It is a significant investor in renewable projects and has one of the largest privately owned fleets of hydro assets in Australia.
  • Customer services: Provides tools like the AGL app for managing accounts and offers programs like Peak Energy Rewards to encourage energy conservation.
  • ESG practices: AGL is committed to Environment, Social, and Governance (ESG) principles in its operations. 
Environmental considerations
  • Monitoring: The company conducts environmental monitoring for aspects such as air, water, land, and greenhouse gas emissions.
  • Biodiversity: Its Biodiversity Policy aims to minimize impacts on biodiversity and promote sustainable practices. 
Miles George:
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Damien Nicks:
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Mark Bloom:
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Graham Cockroft:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christine Holman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Pollaers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kerry Schott:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vanessa Sullivan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Twidell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000AGL7

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkBaa2

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Miles

Non Executive
NationalityAustralia
RoleChairperson
QualificationBE, MBA
Date Appointed: 13/02/2025
Duration:
0 year and 8 months
Independance: Y
Name

Damien

Executive
NationalityAustralia
RoleCEO
QualificationBCom (Honors), FCA, GAICD
Date Appointed: 19/01/2023
Duration:
2 years and 9 months
Independance: Y
Name

Mark

Non Executive
NationalityNew Zealand
RoleNED
QualificationBCom, BAcc, CA
Date Appointed: 01/07/2020
Duration:
5 years and 4 months
Independance: Y
Name

Graham

Non Executive
NationalityNew Zealand
61
RoleNED
QualificationMCom, M.Fin, CMInstD
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Christine

Non Executive
NationalityAustralia
RoleNED
QualificationMBA, PG Dip Mgt, GAICD
Date Appointed: 15/11/2022
Duration:
2 years and 11 months
Independance: Y
Name

John

Non Executive
NationalityAustralia
RoleNED
QualificationBElecEng, BCompSc, MBA
Date Appointed: 15/11/2022
Duration:
2 years and 11 months
Independance: Y
Name

Kerry

Non Executive
NationalityAustralia
RoleNED
QualificationBA (Hons), MA (UBC), DPhil (Oxon)
Date Appointed: 15/11/2022
Duration:
2 years and 11 months
Independance: Y
Name

Vanessa

Non Executive
NationalityAustralia
RoleNED
QualificationBEc (Hons), GradDip (AppFin), GAICD
Date Appointed: 01/03/2022
Duration:
3 years and 8 months
Independance: Y
Name

Mark

Non Executive
NationalityAustralia
RoleNED
QualificationBSc Hons (Elec and Electronic Engineering), MBA, GAICD
Date Appointed: 15/11/2022
Duration:
2 years and 11 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Miles George

Duration0 year and 8 months
Name

Damien Nicks

Duration2 years and 9 months
Name

Mark Bloom

Duration5 years and 4 months
Name

Graham Cockroft

Duration3 years and 10 months
Name

Christine Holman

Duration2 years and 11 months
Name

John Pollaers

Duration2 years and 11 months
Name

Kerry Schott

Duration2 years and 11 months
Name

Vanessa Sullivan

Duration3 years and 8 months
Name

Mark Twidell

Duration2 years and 11 months

 

Director Experience

Name
Experience
Name

Miles

Experience Energy
Name

Damien

Experience Energy, Financial Services
Name

Mark

Experience Financial Services
Name

Graham

Experience Energy
Name

Christine

Experience Financial Services, Television Services
Name

John

Experience Energy
Name

Kerry

Experience Energy
Name

Vanessa

Experience Energy
Name

Mark

Experience Energy

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Miles George

Mainboard, Audit, Remuneration BD, NG
Name

Damien Nicks

Mainboard, Audit, Remuneration BD
Name

Mark Bloom

Mainboard, Audit, Remuneration BD, AU, NG, HS
Name

Graham Cockroft

Mainboard, Audit, Remuneration BD, AU, NG, SE
Name

Christine Holman

Mainboard, Audit, Remuneration BD, AU, NG, SE
Name

John Pollaers

Mainboard, Audit, Remuneration BD, AU, NG, SE
Name

Kerry Schott

Mainboard, Audit, Remuneration BD, AU, NG, HS
Name

Vanessa Sullivan

Mainboard, Audit, Remuneration BD, NG, HS, SE
Name

Mark Twidell

Mainboard, Audit, Remuneration BD, NG, HS, SE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT