BCA, FCA, FCFIP, CFinstD
Trevor Janes has significant governance experience with a number of private and public companies. During the year he was appointed as Chair of the NZX Regulation Establishment Board, having previously been a member of the NZX Markets Disciplinary Tribunal. His career has been in investment banking and financial analysis and he is a Fellow of INFINZ and of CA ANZ, a Member of the Chartered Financial Analysts Institute (USA), and a Chartered Fellow of the Institute of Directors.
Jim has extensive experience in the New Zealand transport industry and has spent some 45 years in lead management roles with Hookers, TNL/Newmans Group and TIL. He has been responsible for building TIL from a local New Plymouth trucking operation into a New Zealand wide transport force. He has served as Chair of TIL and several associated companies, and has played a significant part in transport industry matters. He has been honoured with Life Membership in his local Road Transport Association and is a Fellow of the Chartered Institute of Logistics and Transport.In 2013 Jim was inducted into the NZ Road Transport Hall of Fame. Jim resigned as executive director on 31 December 2019 and since then has been a nonexecutive director of the Company. Jim is a substantial shareholder in the Company.
Independent Director, Chair Audit & Risk Committee BMS (Hons), CA
Lorraine Witten is an experienced executive and entrepreneur with extensive commercial experience in high growth and high change environments. Her skills are in technology, ICT, construction, services and network economics, where she has 30 years’ experience in senior management and finance roles. Lorraine has 20 years of governance experience and is a Fellow of the Institute of Directors. She currently sits on the board of a number of private and public companies including Horizon Energy Group and Rakon. She is Chair of the Audit & Risk committee for the Department of Corrections.
Independent Direction, Chair Governance and Remuneration Committee
BCA (Hons), ACA, FCSAP, MInstD
Danny is an experienced New Zealand director with extensive accounting, finance and investment management and education experience. He holds a number of directorships with companies including Marlborough Wines Estate as well as numerous companies associated with his private investments both in New Zealand and Asia. He is a member of the NZ China Executive Advisory Council and was a member of the Department of Prime Minister and Cabinet - China Project Advisory Group. During the year Danny completed his term as a member of the NZ Markets Disciplinary Tribunal.
Peter is a professional company director and advisor,based in Taranaki. He currently sits on the Boards of several private and public companies including as Chair of Port Taranaki. Peter has worked in leadership positions across Asia, Australia and New Zealand, and has a strong background in the development and implementation of growth strategies and change management. He has extensive executive experience and was Managing Director, Australia and New Zealand, for DowAgroSciences for nine years until May 2016.
Risk Assurance & Audit Committee:
Lorraine Witten (Chair)
Governance and Remuneration Committee
Peter Dryden (Chair)