Current Directorships and Governance Roles


  • Oceania Healthcare Limited, Chairman

NZX and ASX listed with market capitalisation over $500 million.
Owner, operator and developer of aged care facilities throughout New Zealand.
Over 3,500 staff and 4,000 residents and revenue approximately $170 million.
Current objective is to support growth.

 

  • Ports of Auckland Limited, Chairman

Owned by Auckland Council Investments.
Operations are located on reclaimed land in Auckland central city and in South Auckland. It handles over 30% of NZ container sea trade, and handles vehicles, bulk and break bulk cargo and cruise ship services.
Revenue approximately $220 million.

– Member Audit Committee.

– Chairman Remuneration Committee.

Significant operational performance improvement over the last three years.

 

  • Skellerup Holdings Limited, Chairman

NZX listed with market capitalization of approximately $270 million.
Operates in international markets in the agriculture, mining, waste water, oil and gas, and automotive sectors.

– Member of Audit and Due Diligence Committees.

– Chair Remuneration Committee.

Construction of a new, state of the art manufacturing facility in Wigram, Christchurch following the 2011 Christchurch earthquakes, completed in 2016.

 

  • EBOS Group Limited, Director

NZX and ASX listed with market capitalization over $1.7 billion and revenue of over $7 billion.
Healthcare and Petcare distribution business in Australia and New Zealand.
Chair Audit and Finance Committee.
Member Remuneration Committee.
Member Nomination Committee.
A number of capital raisings’ to fund growth for acquisitions.
Known for its sustained outstanding performance over the long term.

 

  • Yellow Pages Group of Companies, Director

Owned primarily by overseas hedge funds.
Revenue approximately $ 140 million.

– Chair Audit and Finance Committee.

Significant industry change with the move from print to digital.

 

  • Sanford Limited, Director

NZX listed with market capitalization over $400 million and turnover approximately $ 500 million.
Aquaculture and wild catch fishing business with holdings of significant New Zealand quota and licenses.

– Chair Audit and Finance Committee.

International markets in primarily commodity products.

 

  • Urwin & Co Limited, Chairman

Privately owned family fishing business.
Based in Bluff and specializes in fresh wild catch for domestic and export markets.

 

  • Tennis Auckland Region Inc, Director

Not for profit organization with over 9,000 members and revenue of $9 million.

– Chair Audit and Finance Committee.

– Member Funding Committee.

– Member Redevelopment Committee

Current major activities involve the development of key facilities including the ASB Tennis Arena, Tennis Lane, Parnell and indoor facility in Glen Innes, and the continued success of the ASB Women’s Classic and Men’s International Tournaments which is important to help fund domestic activities and inspire grass roots and future tennis players.

 

  • Institute of Directors NZ Inc, President (from 15 June 2017)

Not for profit membership organisation with 8,000 members and revenue of approximately $10 million.
Chartered Director pathway implemented in 2014 to change to a professional organisation.
Goal is to improve governance standards in New Zealand.

 

  • Marsh Limited, New Zealand Advisory Board Member
    Subsidiary of US listed company, Marsh & McLennan Companies

Role is to provide advice on market trends and growth opportunities, and to enhance Marsh relationships.