 
          Tainui Group Holdings
        
        
          Annual Report
        
        
          2013
        
        
          35
        
        
          Entity
        
        
          Position
        
        
          Ngati Tuwharetoa Fisheries Limited
        
        
          Director
        
        
          Ngati Tuwharetoa Fisheries Holdings Limited
        
        
          Director
        
        
          Waikato-Tainui
        
        
          Executive member
        
        
          Te Kauhanganui Incorporated
        
        
          (Te Arataura)
        
        
          
            joanna perry
          
        
        
          
            Board Advisor
          
        
        
          (from 1 April 2012)
        
        
          Ms Perry is a full time
        
        
          non-executive director. Her
        
        
          current roles include Deputy
        
        
          Chairman of Genesis Energy
        
        
          and independent director of
        
        
          TradeMe, The Co-operative
        
        
          Bank, Kiwi Income Property,
        
        
          Partners Life, Sport New Zealand
        
        
          and New Zealand Rowing. She
        
        
          also sits on the Interpretations
        
        
          Committee of the International
        
        
          Accounting Standards Board.
        
        
          Entity
        
        
          Position
        
        
          Waikato-Tainui Distributions Limited
        
        
          Director
        
        
          Waikato-Tainui
        
        
          Executive member
        
        
          Te Kauhanganui Incorporated
        
        
          (Te Arataura)
        
        
          Appointed in 2012, Paki is an
        
        
          Iwi andMaaori development
        
        
          consultant. He previously
        
        
          managed the transfer of
        
        
          fisheries assets to individual iwi
        
        
          at Te Ohu Kaimoana and prior to
        
        
          that was a General Manager of
        
        
          theWaikato-Tainui commercial
        
        
          fishing companies.
        
        
          
            PAKI RAWIRI
          
        
        
          Hemi was appointed to the
        
        
          board in 2012. He was formerly
        
        
          the CEO of theWaikato
        
        
          Raupatu Lands Trust.  Prior
        
        
          to that, Hemi was the Deputy
        
        
          Chair of the inaugural Tribal
        
        
          Executive and he also served
        
        
          as the Te KotahitangaMarae
        
        
          representative on the inaugural
        
        
          Te Kauhanganui (nowWTTKI)
        
        
          in 1999.
        
        
          
            HEMI RAU