Air New Zealand 2016 Annual Report Download - page 56

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54
AIR NEW ZEAL AND ANNUAL FINANCIAL RESULTS 2016
Robert (Rob) Jager BE (HONS), MBA
Independent Non-Executive Director – Appointed 1 April 2013
Committees – Health, Safety and Security (Chair)
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 is full accountability for all aspects of personal and process safety.
Mr Jager provides visible leadership in these critical areas.
Linda Jenkinson MBA, BBS
Independent Non-Executive Director – Appointed 1 June 2014
Ms Jenkinson is the Chair and Co-Founder of John Paul Inc., a United Kingdom based global concierge services and digital solutions company
that services some of the world’s leading customer facing businesses.
Ms Jenkinson is currently director and secretary of Massey University US Foundation.
Ms Jenkinson holds a Master of Business Administration from The Wharton School, University of Pennsylvania and a Bachelor of Business
Studies from Massey University.
In 2016, Ms Jenkinson was named a World Class New Zealander by Kea and was named as one of the most influential women in the
Bay Area for 2014 by the San Francisco Business Times. In 2014 Ms Jenkinson was a 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
Independent Non-Executive Director – Appointed 1 March 2014
Committees – Audit
People, Remuneration and Diversity (Chair)
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 United States. His current directorships include
Vector Limited, Westpac New Zealand Limited and Zespri Group Limited. Mr. Mason also serves as an Adjunct Professor of Management at the
University of Auckland, specialising in international finance.
Dame Therese Walsh DNZM, BCA, FCA
Independent Non-Executive Director – Appointed 1 May 2016
Committees – Audit
Dame Walsh is an Independent director and is currently Deputy Chairman of Television New Zealand Limited, a Director of NZX Limited,
and ASB Bank Limited, a Trustee of Wellington Regional Stadium and a Victoria University Council Member. She also sits on a number of
Government panels including chairing MFAT’s International Advisory and Selection Panel.
Previously she was the Head of New Zealand for the ICC Cricket World Cup 2015, and the Chief Operating Officer for Rugby New Zealand
2011 Limited. She has also been a Director of NZ Cricket and Save the Children NZ, Chief Financial Officer at the New Zealand Rugby Union
and part of the team that worked on the winning bid to host RWC 2011. Prior to this she was an auditor with KPMG.
Dame Walsh is a Fellow of the New Zealand Institute of Chartered Accountants and a commerce graduate from Victoria University. In 2013,
she was named the inaugural supreme winner of the Women of Influence Awards and was awarded a Sir Peter Blake Trust Leadership Award
in 2014. She became a Dame Companion of the New Zealand Order of Merit in June 2015.
The following director ceased to hold office during the accounting period to 30 June 2016.
Roger France, BCOM, FCA,
Appointed 1 October 2001, resigned 8 October 2015.
Directors’ Profiles (continued)