Company Overview

Aeronautical activities and other charges and rents associated with operating the Auckland International Airport.

Directors and Management

Mr James G Miller

Non-Executive Director --

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J.D., B.A Male

Mr Mark James Binns

Non-Executive Director 01/04/2018

Mr Binns has been involved in many of New Zealand's largest infrastructure projects, including the Wiri Prison public-private partnership, Waterview Connection, Eden Park, SKYCITY, Museum of New Zealand Te Papa Tongarewa and the Manapouri tunnel. For 22 years, he worked at Fletcher Building and its predecessor, Fletcher Challenge Limited. During that period he was responsible for operations in Australia, South East Asia, India, South America, the United States and the South Pacific, as well as in New Zealand. Mark also brings to this governance role the experience of being a Chief Executive. He was Chief Executive of Meridian from 2012 to 2017. He is also a former Chief Executive of the Infrastructure Division of Fletcher Building Limited. He is a former partner of Simpson Grierson in Auckland. He is a member of the People and Capability Committee and Chair of the Development committee.

LLB Male

Dr Patrick Clifford Strange

Non-Executive Director,Non-Executive Chairman 22/10/2015

Dr Strange has governance experience, particularly within the infrastructure and electricity sectors. Dr Strange is currently Chair of Chorus Limited, and a director of Mercury NZ Limited, NZX Limited and Essential Energy Limited.

DoctorateEng, BE (Hons), PhD Male

Ms Justine Bronwyn Gay Smyth

Non-Executive Director 02/07/2012

Ms Smyth is the chair of Auckland Airports people and capability committee. Justine is currently a director of Spark New Zealand Limited and chairs both of Spark's Audit and Risk and Human Resources board sub-committees. She is also chair of The New Zealand Breast Cancer Foundation. Previous directorships include being a board member of the Financial Markets Authority and deputy chair of New Zealand Post Limited. Her background includes being the Group finance director of Lion Nathan Limited and a partner of Deloitte. She has experience in retail, governance, mergers and acquisitions, taxation and financial performance of large corporate enterprises, and the acquisition, ownership, management and sale of small and medium-sized enterprises. She is a member of the Aeronautical Pricing and Risk committee. She is the Chair of the People and Capability Committee.

BCom, FNZICA, FinstD, FCANZ&A Female

Ms Tania Joy Te Rangingangana Simpson

Non-Executive Director 31/10/2018

Ms Simpson is Deputy Chair of Reserve Bank of New Zealand Director, Tainui Group Holdings Limited Director of Moko Club NZ Limited Deputy Chair, Waitangi National Trust Member, Waitangi Tribunal Waikato-Tainui Fisheries Limited and Kowhai Consulting Limited. She is member of the People & Capability and Safety and Operational Risk Committee.

BA, MMM, AMInstD Female

Ms Julia Cecile Hoare

Non-Executive Director 26/10/2017

Ms Hoare had chartered accounting experience in Australia, the United Kingdom and New Zealand and was a partner with PwC New Zealand for 20 years until 2012. Her expertise spans finance, commercial, tax, regulatory, sustainability and climate change. Through both her professional experience and board roles, she has knowledge of sectors including transport and logistics, infrastructure and international FMCG marketing. She is familiar with high growth businesses operating globally as well as those facing disruptive challenges and opportunities in the new digital age. She is the deputy chair of both The a2 Milk Company Limited and Watercare Services Limited, and a director of Port of Tauranga Limited, New Zealand Post Limited and AWF Madison Group Limited. Julia is also a member of the New Zealand External Reporting Advisory Panel. She is a member of the Aeronautical Pricing, Development

BCom, FCA, CMInstD Chartered Accountant Female

Ms Christine Elizabeth Spring

Non-Executive Director 23/10/2014

Ms Spring has more than 20 years' experience in aviation infrastructure development and strategic planning roles in New Zealand, Australia, United Arab Emirates, Asia and the Pacific Islands. She has experience in strategy, stakeholder management and the planning of significant capital development projects in the aviation industry. Also, she was an executive of Auckland Airport before heading overseas to broaden her experience in 2002. Her experience in aviation infrastructure and executive management is serving Auckland Airport well as it implements its 30 year vision for the airport of the future. Christine is also a director of Holmes Consulting Group Limited, a specialist structural engineering consultancy. She is a member of the Aeronautical Pricing, Risk and Development committee. She is Chair of the Safety and Operational Risk Committee.

BE,MSc(Eng),MBA Civil engineer Female

Mr Dean Ross Hamilton

Non-Executive Director 31/10/2018

Mr Hamilton is Chair of the Fulton Hogan Limited Director, Tappenden Holdings Limited (and associated companies) and Director of The Warehouse Group Limited. He is Chair of the Aeronautical Pricing Committee. He is a member of the Risk, Safety and Operational Risk Committee.

BCA,CMNZID Male

Mr Elizabeth Ann Savage

Non-Executive Director 05/11/2019

Ms Savage is Chair of the Queensland Government Tourism Recovery Action Plan (Industry Panel); Director of the Intrepid Group Limited, The Intrepid Foundation Limited (Australian company) , North Queensland Airports (Australian group of companies, People Infrastructure Limited (Australian company). He is a member of the Aeronautical Pricing, People & Capability and Safety and Operational Risk Committee.

Male

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Director Transactions