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Air New Zealand Annual Financial Results 2015 51
Roger฀France
BCOM, FCA
Appointed 1 October 2001
Mr฀ France฀ is฀ a฀ director฀ of฀ Fisher฀ &฀ Paykel฀ Healthcare฀ Corporation฀ Limited,฀ Orion฀ Health฀ Group฀ Limited,฀ The฀ Southern฀ Cross฀ Medical฀ Care฀
Society฀ and฀ a฀ Trustee฀ of฀ the฀ Dilworth฀ Trust฀ Board.฀ He฀ was฀ a฀ partner฀ at฀ PricewaterhouseCoopers฀ and฀ one฀ of฀ its฀ predecessor฀ rms,฀ Coopers
&฀ Lybrand,฀ for฀ over฀ 15฀ years฀ and฀ was฀ the฀ Chief฀ Financial฀ Ofcer฀ 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
BE฀ (HONS),฀ MBA
Appointed 1 April 2013
Mr฀ Jager฀ is฀ Chairman฀ of฀ the฀ Shell฀ Companies฀ in฀ New฀ Zealand฀ and฀ General฀ Manager,฀ Shell฀ Todd฀ Oil฀ Services.฀ He฀ chaired฀ the฀ Workplace฀ Health฀
and Safety Review Taskforce in New Zealand which has been instrumental in encouraging fundamental changes to New Zealand’s approach to
workplace฀ health฀ and฀ safety.฀ Mr฀ Jager฀ chairs฀ the฀ Petroleum฀ Exploration฀ and฀ Production฀ Association฀ NZ฀ as฀ well฀ as฀ the฀ Business฀ Leaders฀ Health฀
and Safety Forum. Mr Jager is a Director for National Science Challenge – Sustainable Seas – Project.
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฀ nearly฀ 40฀ 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. Mr Jager has been Chairman of the Air New Zealand Safety Committee since September 2014.
Linda฀Jenkinson
MBA, BBS
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
BA, MA, MBA
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฀
Ofcer.฀ Prior฀ to฀ this฀ he฀ was฀ employed฀ as฀ the฀ Chief฀ Financial฀ Ofcer฀ 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)