Creating a new energy future – a bold vision
TONY CARTER BE (Hons), ME, MPhil INDEPENDENT NON-EXECUTIVE DIRECTOR ― Appointed on 1 May 2019
Tony Carter was Managing Director of Foodstuffs New Zealand Ltd for 10 years until he retired in 2010. Tony is currently Chair of Datacom Ltd, My Food Bag Group Ltd and TR Group Ltd, and a director of ANZ Bank New Zealand Ltd.* He was previously Chair of
Air New Zealand Ltd until 2019 and Chair of Fisher & Paykel Healthcare Limited until August 2020. He was made a Companion of the New Zealand Order of Merit in 2020. * Tony is retiring from the board of ANZ Bank New Zealand Limited in August.
DAME PAULA REBSTOCK BSc (Econ), Dip & MSc (Econ) INDEPENDENT NON-EXECUTIVE DIRECTOR ― Appointed on 16 April 2019
Dame Paula Rebstock is a leading Auckland-based economist and company director, who was made a Dame Companion of the New Zealand Order of Merit in 2015. She is Chair of ACC*, NZ Healthcare Investments (Asia Pacific Healthcare Group)*, Kiwi Group Holdings, National Hauora Coalition, Ngāti
Whātua Ōrākei Whai Maia and the New Zealand Defence Force Board and a director of SeaLink Group. Dame Paula is the former Chair of the New Zealand Commerce Commission. * Dame Paula was appointed to the board of NZ Healthcare Investments in July 2021 and she retires from the board of ACC on 31 July 2021.
BRUCE TURNER BE (Hons), ME, BCom INDEPENDENT NON-EXECUTIVE DIRECTOR ― Appointed on 16 April 2019
Bruce Turner is a highly experienced senior executive with deep experience across the dairy and energy sectors, both in New Zealand and internationally. Working in the energy industry for more than 30 years, Bruce was extensively involved in the development of the energy industries in New Zealand, Singapore and Europe as a member of the dispatch rules working group, the NZEM Rules Committee, the MARIA governance board and the development of industry common quality
standards. He was a member of the Electricity Authority’s Security and Reliability Council and heavily involved in sector reforms. As well as the Vector board, Bruce’s governance experience includes joint venture boards for both Mercury and Fonterra. Bruce is an advisory board member at the University of Colorado’s JP Morgan Center for Commodities, and was a member of the AUT Business School Industry Advisory Board (retired by rotation).
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