Our Year in Review Strategy
Our Leadership
Divisions
Business Sustainability
Financials and Governance
BACK HOME
Our Board
Executive Team
Our Board
SIR RALPH NORRIS FNZIM, HFIITP, KNZM, Hon.DBus (University of New South Wales) Chairman and Independent Non-Executive Director Term of office Appointed director 1 April 2014, last re-elected 2016 annual meeting Board committees
ANTONY CARTER BE (Hons), ME, MPhil (Loughborough)
BRUCE HASSALL BCom, FCA (CAANZ)
Independent Non-Executive Director Term of office Appointed director 1 September 2010, last re-elected 2016 annual meeting Board committees Member of the Audit and Risk Committee, Member of the Nominations Committee and Member of the Remuneration Committee Tony Carter has extensive experience in retail management having served as managing director of Foodstuffs (Auckland) and Foodstuffs (New Zealand), New Zealand’s largest retail organisation. Prior to this he owned and operated several Mitre 10 hardware stores, later serving as a director and chairman of Mitre 10 New Zealand Limited. Tony is the chairman of Air New Zealand Limited and Fisher & Paykel Healthcare Corporation Limited, a director of ANZ Bank New Zealand Limited and Avonhead
Independent Non-Executive Director Term of office
Appointed director 1 March 2017, last elected 2017 annual meeting Board committees
Chairman of the Audit and Risk Committee and Member of the Nominations Committee Bruce Hassall has had a distinguished career with broad and deep commercial and strategic experience and connections across the New Zealand economy, including in the small medium enterprise (SME), commercial, government and export sectors. As former senior partner and chief executive officer of PwC New Zealand he has extensive advisory background and knowledge of the corporate environment. Bruce is the chairman of The Farmers’ Trading Company Limited and Prolife Foods Limited and is a director of Bank of New Zealand and Fonterra Co-operative Group Limited. Bruce Hassall assumes the role of chairman of Fletcher Building Limited effective 1 September 2018.
Chairman of the Nominations Committee Sir Ralph Norris has over 40 years’ business and banking experience, having led large organisations through transformational changes in both New Zealand and Australia. During his career, he has held a number of senior executive roles, including managing director and chief executive officer of Commonwealth Bank of Australia and chief executive officer of Air New Zealand Limited and ASB Bank. Sir Ralph is the chairman of Contact Energy Limited and a director of RANQX Holdings Limited. As previously announced, Sir Ralph Norris will step down from the board effective 1 September 2018.
Mall Limited and a trustee of the Maurice Carter Charitable Trust.
NEW BOARD MEMBERS EFFECTIVE 1 SEPTEMBER 2018
BARBARA CHAPMAN , BCom Barbara Chapman has had an impressive executive career, serving most recently as managing director and chief executive officer of ASB Bank for seven years and previously as group executive Human Resources and group services for the Commonwealth Bank of Australia. Barbara recently joined the boards of Genesis Energy and NZME as an independent director.
ROBERT McDONALD , BCom, FCA Rob McDonald has a strong track record in financial and risk management, developed over two decades with Air New Zealand Limited and most recently as the airline’s chief financial officer. Rob currently serves as an independent director of Contact Energy Limited, taking up the role of chairman on 1 September 2018, and is a director of the Chartered Accountants of Australia and New Zealand. Rob will assume the role of chairman of the audit and risk committee upon appointment as a director of Fletcher Building.
DOUGLAS McKAY , BA, ONZM, CMinstD Doug McKay has considerable business leadership and commercial experience, as the former chief executive of major manufacturing and distribution businesses in New Zealand and Australia, such as Lion Nathan Limited, Carter Holt Harvey Limited, Goodman Fielder Limited, Sealord and Independent Liquor. As chief executive of Auckland Council, he led the amalgamation of eight territorial authorities into the one
12 Fletcher Building Limited Annual Report 2018
Made with FlippingBook - professional solution for displaying marketing and sales documents online