Air New Zealand 2016 Annual Report Download - page 55

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53
AIR NEW ZEALAND GROUP
The following directors held office as at 30 June 2016.
Antony (Tony) Carter BE (HONS), ME, M.PHIL
Chairman
Independent Non-Executive Director – Appointed 1 December 2010
Committees – Audit
People, Remuneration and Diversity
Health, Safety and Security
Mr Carter is Chairman of Fisher & Paykel Healthcare Limited, a director of Fletcher Building Limited and ANZ Bank New Zealand Limited and
Independent Chairman of Blues LLP.
He attended the University of Canterbury where he studied chemical engineering, graduating with a Bachelor in Engineering with honours and
a Masters in Engineering in 1980. He then went on to study at Loughborough University of Technology in the United Kingdom and graduated
in 1982 with a Master of Philosophy degree.
Mr Carter worked for his family company, Carter Group Limited, in Christchurch until 1986 when he purchased a Mitre 10 hardware store, also
eventually serving as a director of Mitre 10 New Zealand Limited and becoming Chairman of Mitre 10 New Zealand Limited in 1993.
In 1994 Mr Carter was appointed General Manager and Chief Executive designate of Foodstuffs (South Island) Limited. In 1995 he was
appointed Chief Executive of Foodstuffs (South Island) Limited and in 2001 was appointed Managing Director of Foodstuffs (Auckland) Limited
and Managing Director of Foodstuffs (New Zealand) Limited, until he retired in December 2010. The Foodstuffs Group is New Zealand’s largest
retail organisation.
Janice (Jan) Dawson CNZM, BCOM, FCA
Deputy Chairman
Independent Non-Executive Director – Appointed 1 April 2011
Committees – Audit (Chair)
People, Remuneration and Diversity
Ms Dawson is Chairman of Westpac New Zealand Limited and a director of AIG Insurance New Zealand Limited, Beca Group Limited, and
Meridian Energy Limited. Ms Dawson is a member of the University of Auckland Council, the Capital Investment Committee of the National
Health Board and a Trustee of the New Zealand Maritime Museum.
Ms Dawson was a partner of KPMG for 30 years, specialising in audit and risk advisory, and the Chair and Chief Executive of KPMG
New Zealand from 2006 until 2011.
Ms Dawson holds a Bachelor of Commerce from the University of Auckland. She is a Fellow of the New Zealand Institute of Chartered
Accountants, a Fellow of the Institute of Directors in New Zealand, a Paul Harris Fellow and a North Shore Business Hall of Fame Laureate
(2010). Ms Dawson was named Chartered Accountant of the Year in 2011 by the New Zealand Institute of Chartered Accountants.
Paul Bingham BCOM
Independent Non-Executive Director – Appointed 1 July 2008
Committees – Health, Safety and Security
Mr Bingham is Director and Chief Operating Officer of Shuttlerock Limited, a software platform which partners with businesses to bring
customer content into their digital channels. He is also Chair of Black Cat Group 2007 Limited, a tourism cruise operation based at Banks
Peninsula, near Christchurch and a Director of Ngai Tahu Tourism Limited.
His tourism background includes senior marketing roles at Tourism Holdings Limited and Air New Zealand Limited, and he is a previous director
of Tourism New Zealand and Chair of Christchurch & Canterbury Tourism. Mr Bingham was a winner of the PATA Young Professional award.
Across a 23 year career he has worked in the UK, USA, Singapore and New Zealand.
Directors’ Profiles