Vector Annual Report 2021

VECTOR ANNUAL REPORT 2021 /

Our Board

Our Board

JONATHAN MASON MBA, MA, BA INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIR ― 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 MICHAEL BUCZKOWSKI BE (Electrical), MBA (With Dist) NON-INDEPENDENT NON-EXECUTIVE DIRECTOR ― Appointed on 14 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). ALASTAIR BELL BCom, CA, CMInstD, PMP, JP NON-INDEPENDENT NON-EXECUTIVE DIRECTOR ― Appointed on 23 September 2019 Alastair Bell is a chartered accountant, chartered director and qualified member of the Project Management Institute. He has more than 30 years’ experience in the corporate, public and not-for- profit sectors. Alastair balances his professional life between board roles and leading a consultancy specialising in business and infrastructure projects.

has experience as a non-executive director on boards in both New Zealand and the USA and his current directorships include Air New Zealand Limited, Westpac New Zealand Limited and Zespri Group Limited. He is also an Adjunct Professor of Management at the University of Auckland, focusing on finance.

He is an elected Trustee of Entrust, chairing the Entrust board’s Communications and Dividend Committee. Formerly, he was Deputy Chair of Foundation North and Chair of its Audit, Finance and Risk Committee. Alastair is also Chair of the Orakei Community Association and a trustee of the Motutapu Restoration Trust.

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.

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