Company Overview

Transportation of passengers and cargo on an network of scheduled airline services to, from and within New Zealand.

Directors and Management

Mr Jonathan Mason

Non-Executive Director 01/03/2014

Mr Mason has more than 30 years' experience in the financial sector. He was Fonterra Co-operative Group's Chief Financial Officer from 2009. Mr Mason has had governance experience for organisations in both New Zealand and the US. His current directorships include Vector Limited, Westpac NZ and Zespri Group Limited. Mr Mason also serves as an Adjunct Professor of Management at the University of Auckland. He is Chair of People and Diversity Committee and Member of Risk Committee..

MBA, MA, BA Male

Mr Dean Bracewell

Non-Executive Director 20/04/2020

Mr Bracewell has experience in the freight and logistics industry, with the majority of his career spent at Freightways Limited where he held a number of leadership and Executive roles, including as Managing Director from 1999 to 2017. Mr Bracewell is a Director of Tainui Group Holdings Limited, Property for Industry Limited and the Halberg Foundation. He was a director of the public policy think tank "The New Zealand Initiative" and its predecessor the "New Zealand Business Roundtable" from 2011 to 2015. Mr Bracewell is of Ngati Maniapoto and Ngai Te Rangi descent. He is Member of People and Diversity Committee.

Male

Ms Janice (Jan) Amelia Dawson

Non-Executive Director,Non-Executive Deputy Chairman 01/04/2011

Ms Dawson is Chairman of Westpac New Zealand Limited and a director of AIG Insurance New Zealand Limited and Meridian Energy Limited. Ms Dawson is a member of the University of Auckland Council and the Capital Investment Committee of the National Health Board. 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. She is Member of People and Diversity Committee and Chair of Risk Committee and Member of Funding Committee.

BCom, FCA(CAANZ), MInstD, FFin,CNZM, FINSTD Female

Mr Robert Jager

Non-Executive Director 01/04/2013

Mr Jager spent a career spanning more than 40 years within Shell in a variety of engineering, project development, operations and asset management, executive management and governance roles in New Zealand and overseas. Mr Jager chaired the independent taskforce on Workplace Health and Safety for the New Zealand Government. Mr Jager has been Chairman of Health, Safety and Security Committee since September 2014 and Member of Funding Committee.

BE,MBA,ONZM Engineer Male

Ms Dame Therese Walsh

Non-Executive Director,Non-Executive Chairman 01/05/2016

Ms Therese Walsh is also a director of ASB Bank Limited, and Contact Energy Limited, and a board member of Antarctica NZ. Previously she was the Head of New Zealand for the ICC Cricket World Cup 2015 Limited, and the Chief Operating Officer for Rugby New Zealand 2011 Limited. She has also been Chairman of TVNZ Limited, a director of NZX Limited, NZ Cricket and Save the Children NZ, Trustee of Wellington Regional Stadium, CFO 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 at KPMG. She is Member of People and Diversity Committee and Risk Committee and Health, Safety and Security Committee and Chair of Funding Committee.

DNZM,BCA, FCA,BCom Chartered Accountants Female

Ms Linda Jenkinson

Non-Executive Director 01/06/2014

Ms Jenkinson is a global entrepreneur who has started three multi-national companies, one of which listed on the NASDAQ. Most recently she was the co-founder of John Paul. Ms Jenkinson currently chairs Guild Super, Jaxsta and Unicef Aotearoa NZ. She is also a director of the Eclipx Group in Australia, a director of Harbour Asset Management and a trustee and secretary of the Massey University Foundation in the United States. Ms Jenkinson is the Founder of LevelUp which supports companies into hyper-growth. Previously Ms Jenkinson was a partner at A.T. Kearney in their Global Financial Services Practice. She is Member of Health, Safety and Security Committee

MBA, BBS, CPA Female

Ms Laurissa Cooney

Non-Executive Director 01/10/2019

Ms Cooney has previously held senior manager, auditing and consulting roles with Deloitte in New Zealand and Deloitte Touche in London and was the Chief Financial Officer for Te Whare Wananga o Awanuiarangi. Ms Cooney currently serves as the Chair of Tourism Bay of Plenty and is an Independent Non-Executive Director for Goodman (NZ) Limited, Accordant Group Limited and Aotearoa Circle and a Trustee on the Charitable Investment Trust for Ngai Tai ki Tamaki. She also holds a role as an independent director on the Audit & Risk board of Nga Tangata Tiaki and was previously a committee member for the Institute of Directors Bay of Plenty Branch. Ms Cooney is of Te Ati Hau Nui a Papa Rangi (Whanganui) descent. She is Member of Risk Committee.

BMS(Hons),FCA(ANZ),FCMID Female

Mr Larry De Shon

Non-Executive Director 20/04/2020

Mr De Shon has more than 40 years' experience in the Aviation and transportation industries. He was Chief Executive Officer of Avis Budget Group, Inc, where he was responsible for more than 30,000 employees globally. He also spent 28 years with United Airlines where he held a number of Executive roles across business areas such as Airport Operations, Marketing and On-Board Service. During his time as the head of United's worldwide Airport Operations, he oversaw the airline's ground operations, logistics, safety, customer service, product development and internal communications teams. Mr De Shon is a non-executive director for The Hartford Financial Services Group Inc. He is Member of Health, Safety and Security Committee

Male

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