Vector AR’19 ― our board
our board
DAME ALISON PATERSON DNZM, QSO, DCom(hc), FCA, ADistFInstD
INDEPENDENT NON-EXECUTIVE CHAIR ― Appointed on 7 March 2007
Dame Alison Paterson is Chair of the Forestry Industry Safety Council, Kiwi Wealth Group, Te Aupouri Commercial Development Limited and Te Aupouri Fisheries Management Limited. She is also a member of the Health Quality & Safety Commission New Zealand.
MICHAEL BUCZKOWSKI BE (Electrical), MBA (With Dist) NON-INDEPENDENT NON-EXECUTIVE DIRECTOR ― Appointed on 12 November 2018
Michael Buczkowski is an experienced Trustee and Deputy Chairman of Entrust. He was General Manager Operations at Ricoh from 2007 to 2018 and, prior to that, Managing Director of Hirepool and also Director of Owens Industrial (NZX top 40). His professional experience includes: Consulting Electrical Engineer at Beca, registered Electrical Engineer from 1984 to 2004 as well as international consulting expertise in the energy sector.
TONY CARTER BE (Hons), ME, MPhil INDEPENDENT NON-EXECUTIVE DIRECTOR ― Appointed on 1 May 2019
Tony Carter was managing director of Foodstuffs New Zealand Limited for ten years until his retirement in 2010. Tony is Chair of Fisher & Paykel Healthcare Limited and Air New Zealand Limited* and is a director of ANZ Bank New Zealand Limited and Fletcher Building Limited*, and a trustee of the Maurice Carter Charitable Trust.
* Tony is retiring from the Boards of Air New Zealand and Fletcher Building Limited in September and November respectively and joined the Datacom Group Limited Board on 1 August.
JONATHAN MASON MBA, MA, BA INDEPENDENT NON-EXECUTIVE DIRECTOR ― Appointed on 10 May 2013
Jonathan Mason has extensive commercial experience. He has worked in financial management positions in the oil and gas, chemicals, forest products and dairy industries in New Zealand and the USA for International Paper, ExxonMobil Corporation, Carter Holt Harvey, Cabot Corporation and Fonterra. Jonathan also has experience as a non-executive director on boards in both New Zealand and the USA and is currently a director of Air New Zealand Limited, New Zealand Assets Management Limited (NZAM), Westpac New Zealand Limited and Zespri Group Limited. He is also an Adjunct Professor of Management at the University of Auckland, focusing on finance.
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