 
          Tainui Group Holdings
        
        
          Annual Report
        
        
          2013
        
        
          31
        
        
          
            Joint Ventures
          
        
        
          TGH is a partner in a number of
        
        
          joint ventures including the Tainui
        
        
          Auckland Airport Hotel Limited
        
        
          Partnership (with Auckland
        
        
          International Airport Limited and
        
        
          ACCOR), Hamilton RiverviewHotel
        
        
          Limited (with Hamilton City Council
        
        
          and ACCOR), CallumBrae Tainui
        
        
          Limited and Rotokauri Development
        
        
          Limited (both withMessrs Malcolm
        
        
          Macdonald and David Lugton).  Each
        
        
          joint venture has its own governance
        
        
          entity with representatives from each
        
        
          joint venture partner.
        
        
          
            People Strategy
          
        
        
          In the last 12 months, TGH has
        
        
          continued its people development
        
        
          plan entitled ‘People Strategy 2025’.
        
        
          The core goals of the strategy are to
        
        
          foster conditions where employees can
        
        
          perform to their individual potential,
        
        
          ensure that there is a ‘TGHway’ of
        
        
          doing the right things, and enhance
        
        
          the people capacity to support all
        
        
          strategy and service issues.
        
        
          Over the reporting period, the
        
        
          company facilitated free vision checks,
        
        
          medical checks and flu injections for
        
        
          staff, as well as team-building through
        
        
          regular social activities. TGH interacts
        
        
          with the sole Shareholder on a weekly
        
        
          basis to ensure its corporate and
        
        
          administrative support is aligned to
        
        
          the Shareholder’s needs.
        
        
          
            our team
          
        
        
          
            Training and Development
          
        
        
          The company encourages training and
        
        
          development for all teammembers,
        
        
          with a significant focus on practical
        
        
          engagement with its key partners and
        
        
          stakeholders. In the past year, Bell
        
        
          Gully, Willis and other partners have
        
        
          presented seminars on topical business
        
        
          and economic issues. External training
        
        
          priorities have also been clarified to
        
        
          bettermatch course selectionwithTGH’s
        
        
          skill and competency requirements.
        
        
          All employees are required to have
        
        
          a training and development plan
        
        
          focusing on development and growth,
        
        
          and this is monitored during their
        
        
          performance management process.
        
        
          
            Health and Safety
          
        
        
          TGH is committed to providing a
        
        
          safe workplace and has promoted a
        
        
          higher degree of health and safety
        
        
          consciousness in the workplace. This
        
        
          has involvedmonthly hazard review
        
        
          processes being undertaken at key sites
        
        
          including The Base.
        
        
          Over the past financial year, the
        
        
          company has had one work related
        
        
          incident with the loss of 22.5workhours.
        
        
          
            Performance Management
          
        
        
          TGH continues to focus on
        
        
          performance management as a
        
        
          key platform for ensuring the
        
        
          company’s success. The performance
        
        
          management process focuses
        
        
          managers and employees on
        
        
          performance targets, measured over
        
        
          sixmonthly and annual periods.
        
        
          
            Organisational levels 2013
          
        
        
          
            60%
          
        
        
          
            individual
          
        
        
          
            contributors
          
        
        
          
            16%
          
        
        
          
            middle
          
        
        
          
            management
          
        
        
          
            3%
          
        
        
          
            First line
          
        
        
          
            supervisors/managers
          
        
        
          
            11%
          
        
        
          
            graduates
          
        
        
          
            10%
          
        
        
          
            senior
          
        
        
          
            managers
          
        
        
          
            Ethnicity 2012
          
        
        
          
            12%
          
        
        
          
            New Zealander
          
        
        
          
            (born overseas)
          
        
        
          
            17%
          
        
        
          
            Waikato-Tainui
          
        
        
          
            37%
          
        
        
          
            New Zealander
          
        
        
          
            (born locally)
          
        
        
          
            34%
          
        
        
          
            other iwi
          
        
        
          
            Ethnicity 2013
          
        
        
          
            10%
          
        
        
          
            New Zealander
          
        
        
          
            (born overseas)
          
        
        
          
            24%
          
        
        
          
            Waikato-Tainui
          
        
        
          
            37%
          
        
        
          
            New Zealander
          
        
        
          
            (born locally)
          
        
        
          
            29%
          
        
        
          
            other iwi
          
        
        
          
            People
          
        
        
          
            Chief Executive Officer
          
        
        
          
            Property
          
        
        
          
            Management
          
        
        
          
            Property
          
        
        
          
            Development
          
        
        
          
            Legal and
          
        
        
          
            Administrative
          
        
        
          
            Services
          
        
        
          
            General Manager
          
        
        
          
            Corporate Services
          
        
        
          
            Group
          
        
        
          
            Treasury
          
        
        
          
            Chief
          
        
        
          
            Financial Officer
          
        
        
          
            Corporate
          
        
        
          
            Financial
          
        
        
          
            Services
          
        
        
          
            General Manager
          
        
        
          
            Property
          
        
        
          
            TGH Corporate Structure