Airways Annual Report 2019

Airways Corporation of New Zealand Limited Annual Report 2018 2019

DAR I N CUSACK Darin was appointed to the Airways Board in April 2018. He is a Director of Absolute Solutions Group Limited and brings senior leadership experience in the aviation and transport sectors spanning three decades. Most recently, Darin led the Pacific Aviation Investment Program for the World Bank across five countries and reforming the Pacific Aviation Safety Office. Bringing operational and commercial acumen, Darin provides clear strategic direction, supported by strong processes. He has held chief executive and senior executive roles across airport, air traffic, aviation security and airline organisations throughout New Zealand and Tonga and is a member of the Institute of Directors. Darin has a focus on continual improvement, strengthening relationships, and the provision of safe and secure operations. JOHN HOLT John was appointed to the Airways Board in January 2019. He is the founder of Technology and Innovations New Zealand (TAINZ) and co- founder of internet business start-ups Sonar6 (sold to US company Cornerstone in 2012) Homes.co.nz. His current directorships are with Technology and Innovations New Zealand Ltd, Anchorage Services Ltd, Crema Holdings Ltd, Technology and Innovations Ltd, TMH Property Ltd, TAINZ Ventures Ltd, Cloud Cannon Ltd, Kiwi Landing Pad Ltd, and Mobi2Go Ltd. He is also the Regional Chairperson for Bank of New Zealand and an Investment Committee Member for Return to Science. John has a Bachelor of Arts degree in Military History and a Postgraduate Diploma in Business Administration. He has had a lifelong interest in aviation and is a flying member of the Wellington Aero Club and Canterbury Aero Club. Paula Jackson was appointed to the Airways Board in January 2019. She is a Member of the Institute of Directors (MInstD) and was selected for the Mentoring for Diversity programme in 2017. Paula is a director for Quotable Value NZ Ltd, Collect Limited and Who’s on Location Ltd, where she is also Chair, and a trustee for Wellington Culinary Events Trust. She is also the director of her own consulting business Paula Jackson Consulting Limited, where she provides marketing, advisory and mentoring expertise to predominantly technology and Software as a Service (SaaS) organisations. Paula’s career spans 25 years in marketing, holding leadership and PAULA JACKSON M I NSTD

general management positions at ANZ, Telecom (Spark), Vodafone and Xero. Paula began an MBA at Otago University in 2019. L I SA JACOBS BCOM , LLB , CA , CM I NSTD Lisa Jacobs was appointed to the Airways board in November 2018. She brings a strong legal, financial and risk management focus to the role. Lisa is the Chief Executive Officer of national law firm Anthony Harper and has extensive experience in the professional firm environment and investment management sector, where she has held both senior executive and board roles. Lisa holds a Bachelor of Commerce and a Bachelor of Laws from the University of Auckland, is a Chartered Accountant, and a Chartered Member of the Institute of Directors. Bennett was appointed to the Airways Board in November 2015. He is an avid aviator and mariner who has a strong belief in technology as an enabler for change, transformation and competitive advantage. He was founder and previously the Chair of The Simpl Group of technology companies. Bennett is currently the Chair of Preno, a global software start- up offering a modern hotel management system for boutique properties, and a director of Medary Services Limited. Mark joined the Airways Board in November 2015. He has 25 years’ experience as a pilot, initially as an international military pilot and later as a domestic airline pilot instructor. He holds directorships with Quinn International Ltd. G & M International Investments Pty Ltd and Airwork Holdings Ltd. Mark was the Chief Executive of Air New Zealand subsidiary Mount Cook Airline, Managing Director and Chairman of Virgin Samoa and, most recently, Managing Director and Chief Executive of Virgin Australia New Zealand. Mark has also served as a director on a number of boards, including Virgin Australia New Zealand and the Board of Airline Representatives New Zealand Incorporated (BARNZ). BENNETT MEDARY BCOM , PMP, I I TP, M I NSTD MARK P I TT BSC , ATPL

CHAIR AND CEO’S REVIEW

INVESTING IN THE FUTURE

INTEGRATING DRONES INTO OUR AIRSPACE

AIRWAYS INTERNATIONAL

SUSTAINABILITY

AIRWAYS BOARD OF DIRECTORS

FINANCIALS

FINANCIAL PERFORMANCE

PERFORMANCE AND PROGRESS AGAINST SCI METRICS

FINANCIAL STATEMENTS

EVA KEY PERFORMANCE INDICATORS

ADDITIONAL FINANCIAL INFORMATION

GOVERNANCE AT AIRWAYS

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