Summerset Group Holdings Ltd (ASX: SNZ) Share Price and News

Mr Verbiest is currently Chair of Meridian Energy and Freightways, as well as a director of ANZ Bank. He has previously been Chair of Spark, Transpower NZ, Willis Bond Capital and a director of a number of other companies and entities, including the inaugural board of the Financial Markets Authority and the advisory board to NZ Treasury. He is also member of Risk Committee and People and Culture Committee and Development and Construction Committee.

Ms Troute is a director with several years of experience in senior executive roles. She was General Manager, Corporate Services at SKYCITY Entertainment Group and Managing Director of McDonald's Restaurants (NZ). She also held senior management roles with Coopers and Lybrand (now PwC) and HR Consultancy Right Management. Grainne has experience in operating customer-focused businesses in competitive sectors. She has also spent many years as a trustee and Chair in the not-for-profit sector, including having been the Chair of Ronald McDonald House Charities New Zealand for five years. She is also member of Risk Committee, Governance Committee and Chair of People and Culture Committee

Dr Bismark works as a psychiatry registrar with Melbourne Health, and as an Associate Professor at Melbourne University. Her research focuses on patients rights, quality of care, and medical regulation. Marie is an experienced company director, serving on the board of GMHBA Health Insurance, Royal Womens Hospital in Melbourne and on the Veterans' Health Advisory Panel. He is also member of the People and Culture Committee and Chair of Governance Committee

Ms Oliver is an experienced professional director with a governance career in sectors, including renewable energy, natural gas, technology, commercial property, financial services, professional services, and sport. These roles ranging from Board Member to Audit & Risk Committee Chair, have been in commercial, public sector and not-for-profit entities including Freightways (NZX), First Gas/First Gas Services, Gentrack (NZX/ASX), and Tilt Renewables (NZX/ASX). Fiona was awarded the New Zealand Shareholders Associations Beacon Award in 2021 for action in her role as Independent Director at Tilt Renewables in 2018. Se is also Chair of Risk Committee and member of Development and Construction Committee.

Dr Wong is the Managing Director of Mercy Ascot Hospitals and HealthCare Holdings, having held these positions since 2009. Andrew is also a director of a number of medical organizations. These cover a range of areas such as surgical hospitals, day surgeries, diagnostic radiology and cancer care. He is member of Governance Committee and Development and Construction Committee.

Mr Crawley has completed a term as a Future Board Director for The Warehouse Group. He has held senior executive positions at ASB Group and at IAG in both New Zealand and the United Kingdom and has worked across variety of areas including strategy, finance, IT, pricing, data analytics, digital technology, culture and brand. He is also member of Risk Committee, Governance Committee, People and Culture Committee and Development and Construction Committee.

Mr Bull has over 25 years of experience in real estate, community creation and finance roles. Mr Bull is currently a Director of Bridge Housing and sits on the Investment Committees for the MaxCap Industrial Opportunities Fund and the Wingate Direct Property business. He is also a member of the Advisory Board for the Moits Group. The last five years of his executive career were as Group Executive and CEO of Stockland's retirement village business where he was responsible for delivering property developments and asset builds. He is also member of Risk Committee and Chair of Development and Construction Committee.

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