Air New Zealand 2014 Annual Report Download - page 63

Download and view the complete annual report

Please find page 63 of the 2014 Air New Zealand annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 80

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80

Roger฀France
Appointed฀ 1฀ October฀ 2001
Mr France is a director of Fisher & Paykel Healthcare Corporation Limited, Orion Corporation Limited and a Trustee of the Dilworth
Trust Board. He was a partner at PricewaterhouseCoopers and one of its predecessor firms, Coopers & Lybrand, for over 15 years and
was the Chief Financial Officer of two listed companies for 10 years. He was the Managing Partner of Coopers & Lybrand in Auckland
for five years. Following the merger with PricewaterhouseCoopers, he led the firm’s Corporate Value consulting practice in the Asia
Pacific region and served as a member of its New Zealand Governance Board. Mr France brings strong financial analysis and business
strategy skills to the Board.
Robert฀(Rob)฀Jager
Appointed฀ 1฀ April฀ 2013
Mr Jager is Chairman of the Shell Companies in New Zealand and General Manager, Shell Todd Oil Services. He was also appointed
the Chair of the Workplace Health and Safety Review Taskforce in New Zealand.
Mr Jager joined Shell in New Zealand in 1978 as an engineering cadet. He completed his Bachelor of Engineering degree in 1983 with
1st Class Honours and later gained an MBA with Distinction.
Mr Jager has over 30 years experience in the oil and gas industry, working for Shell in a variety of engineering, project, operational,
business, management, and governance roles in New Zealand and overseas.
A crucial part of his roles for Shell and Shell Todd Oil Services are full accountability for all aspects of personal and process safety.
Mr Jager provides visible leadership in these critical areas.
Linda฀ Jenkinson
Appointed฀ 1฀ June฀ 2014
Ms Jenkinson is the Chair and Co-Founder of LesConcierges Inc., a San Francisco based global concierge services and solutions
company that services some of the world’s leading customer facing businesses.
Ms Jenkinson is currently a member of the Global Women Trust Advisory Board, a director of Massey University US Foundation and a
director of TheGrid.
Ms Jenkinson holds a Master of Business Administration from The Wharton School, University of Pennsylvania and a Bachelor of
Business Studies from Massey University.
Ms Jenkinson was named one of the most influential women in the Bay Area for 2014 by the San Francisco Business Times and was
the 2014 recipient of Massey University’s Sir Geoffrey Peren Award, which recognises a graduate who has reached the highest level of
achievement or who has been of significant service to the University, community or nation.
Jonathan฀ Mason
Appointed฀ 1฀ March฀ 2014
Mr. Mason has more than 30 years experience in the financial sector, with an emphasis on emerging markets.
Prior to joining Air New Zealand’s Board in March 2014, he was Fonterra Co-operative Group’s Chief Financial Officer.
He joined Fonterra in 2009 from US-based chemicals company Cabot Corporation where he was Executive Vice-President and Chief
Financial Officer. Prior to this he was employed as the Chief Financial Officer at forest products company Carter Holt Harvey Limited
and also served in senior financial management positions at US based International Paper Company.
Mr. Mason has had governance experience for organisations in both New Zealand and the US. He is currently a director of Vector
Limited and Zespri Group Limited and also serves as an Adjunct Professor of Management at the University of Auckland, specialising
in international finance.
DIRECTORS’ PROFILES (CONTINUED)
AIR NEW ZEALAND ANNUAL FINANCIAL REVIEW 2014 61