34
OUR
directors
Appointed as an independent
Director in 2009, Mike has
considerable experience in
investment banking and general
management in New Zealand
and the United Kingdom. He
was previously the Head of the
Westpac Institutional Bank
in New Zealand and Head of
Mergers and Acquisitions at
Southpac.
Entity
Position
Canterbury Spinners Limited
Director
Coats PLC
Chairman
Godfrey Hirst NZ Limited
Director
Guinness Peat Group PLC
Director
NZWL – TRH Limited
Director
NZ Windfarms Limited
Director
Tower Limited
Director
TRH Services Limited
Director
Watercare Services Limited
Director
MiKe Allen
Entity
Position
Auckland Arena Carpark Company
Director
Britomart Group of Companies
Director
Castlebrook Investments Limited
Director
Coliseum Sports Media Management Limited
Director
Cooper and Company NZ
Director
Mountain Landing Project Management Limited
Director
Tsavo Limited
Director
Matthewwas appointed as
an independent Director in
2011. Matthew is the CEO
and Principal of Cooper and
Company NZ, a highly successful
property development and
investment company based
in Auckland. Prior to that,
Matthew spent 20 years at law
firmBell Gully specialising
in construction, commercial
property andmajor projects. He
was also the firm’s Chairman for
his last five years there.
Matthew Cockram
Entity
Position
Auckland International Airport Limited
Director
Fonterra Co-Operative Group Limited
Director
Manuka S.A.
Director
Pascaro Investment Limited
Director
Rabobank Australia Limited
Director
Rabobank New Zealand Limited
Director
Sir Henry is an independent
Director and was appointed
Chairman in 2012. A founding
Director of Fonterra Co-
operative Group in September
2002, he contributed to its
governance for nearly 20 years
both as Director and Chairman.
In 2009, Sir Henry was
honoured with a Distinguished
Companion of the New Zealand
Order of Merit for his extensive
services to agriculture.
sir Henry van der heyden
