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Executive Team
DR ALAN JACKSON BEng (Hons), PhD (Auckland),
CECILIA TARRANT BA, LLB (Hons), LLM (Berkeley)
STEVE VAMOS BE (Hons)
MBA (IMD Management Institute), F Eng NZ Independent Non-Executive Director Term of office Appointed director 1 September 2009, last re-elected 2016 annual meeting Board committees Chairman of the Remuneration Committee, Member of the Nominations Committee and Member of the Safety, Health, Environment and Sustainability Committee Dr Alan Jackson has over 35 years’ international business experience across a wide spectrum of industries and disciplines. He has worked across a range of industries, construction sectors. Alan is the chairman of New Zealand Thoroughbred Racing Inc. and a director of Delegat Group Limited and Aurora Vineyard Limited. He has served as managing partner and subsequently chairman of The Boston Consulting Group Australasia and on the global executive committee of The Boston Consulting Group and has also chaired Housing Corporation of New Zealand. Dr Alan Jackson retires at the conclusion of the 2018 annual shareholders’ meeting following nine years’ service. including the resources, diversified industrials, building products and
Independent Non-Executive Director Term of office Appointed director 10 October 2011, last re-elected 2017 annual meeting Board committees Chairman of the Safety, Health, Environment and Sustainability Committee, Member of the Audit and Risk Committee and Member of the Nominations Committee Cecilia Tarrant is a professional company director. She has over 20 years’ experience in international banking and finance, having worked as a lawyer and an investment banker in the USA and Europe. Cecilia is the chairman of the Government Superannuation Fund Authority, a director of Annuitas Management Limited, Payments NZ Limited and Seeka Limited and a trustee of The University of Auckland Foundation. She previously held a number of senior management positions with Credit Suisse First Boston and Morgan Stanley in New York and London. Cecilia Tarrant resigns from the board effective 1 September 2018 following seven years’ service. CATHY QUINN , LLB, ONZM Cathy Quinn is one of New Zealand’s foremost commercial and corporate lawyers. She leads the mergers and acquisitions and private equity teams and the China practice at MinterEllisonRuddWatts, and served as chairman of the firm for eight years. Cathy is currently a director of Tourism Holdings Limited, and a board member of New Zealand Treasury and the New Zealand China Council.
Independent Non-Executive Director Term of office
Appointed director 6 July 2015, last elected 2015 annual meeting Board committees
Member of the Audit and Risk Committee, Member of the Nominations Committee and Member of the Remuneration Committee Steve Vamos has more than 30 years’ experience in the information technology, internet and online media industries. He is the chief executive officer of Xero Limited, a global online platform providing accounting software for businesses and their advisors. Steve is a member of the Advisory Board of the University of Technology Sydney Business School, as well as a director of Telstra Corporation Limited (although will retire from the Telstra board on 16 October 2018). He has held senior management roles at IBM, Apple Computers, ninemsn in Australia and Microsoft Corporation in Australia and the USA.
‘super city’ it is today. He is the chair of the Bank of New Zealand and Eden Park Trust and serves as an independent director on the boards of Genesis Energy, IAG New Zealand and National Australia Bank.
13 Fletcher Building Limited Annual Report 2018
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