our board
— JONATHAN MASON
— DAME ALISON PATERSON
— KAREN SHERRY
— BOB THOMSON
JONATHAN MASON MBA, MA, BA INDEPENDENT NON-EXECUTIVE DIRECTOR
DAME ALISON PATERSON DNZM, QSO, DCom(hc), FCA, ADistFInstD INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTED ON 7 MAR 2007 Dame Alison Paterson is Chair of the Forestry Industry Safety Council, Kiwi Wealth Group, Te Aupouri Commercial Development
KAREN SHERRY QSM, BA, MA (Hons), LLB (Hons), C.FInstD. NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
BOB THOMSON BEng (Electrical), DipBS INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTED ON 18 MAR 2005 Bob Thomson was chief executive of Transpower Limited and, since 2004, has been an adviser to Energy Trusts of New Zealand Inc. Prior to his appointment at Transpower, he held a range of senior management and engineering positions in the New Zealand Electricity Department and Electricity Corporation of New Zealand Limited. Bob was involved in the reform of the electricity industry, including as a board member of the Electricity Market Company Limited from 1994 to 1998. He is a fellow of Engineering New Zealand (formerly the Institution of Professional Engineers New Zealand).
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.
APPOINTED ON 24 JUL 2006 Karen Sherry is a director and shareholder of the firm Bell- Booth Sherry Limited where she specialises in commercial and trust law. She is a trustee and former Chair of Entrust. Karen is the Chair of Energy Trusts of New Zealand Inc and a director of the Energy Efficiency and Conservation
Limited and Te Aupouri Fisheries Management Limited. She is also a
member of the New Zealand Markets Disciplinary Tribunal and a member of the Health Quality & Safety Commission New Zealand.
Authority. She is also a chartered fellow of the Institute of Directors in New Zealand.
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