Mr Mason has more than 30 years' experience in the financial sector. 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. 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 in international finance.

Mr Bracewell has experience in the freight and logistics industry, with his career spent at Freightways Limited (Freightways) where he held a number of senior leadership and Executive roles, including recently as Managing Director from 1999 to 2017. During his over 30-year career at Freightways he led the business through its initial public offering in 2003. Mr Bracewell is a Director of Tainui Group Holdings Limited, Property for Industry Limited and the Halberg Foundation. He is also a member of the Government's Future of Rail Steering Group and 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.

Ms Dawson is Chairman of Westpac New Zealand and a director of AIG Insurance New Zealand Limited, Meridian Energy Limited and World Sailing. She is a member of the University of Auckland Council and the Capital Investment Committee of the National Health Board. She was a partner of KPMG for 30 years with experience in audit and risk advisory, and the Chair and Chief Executive of KPMG New Zealand from 2006 until 2011.

Mr Jager was formerly Chairman and Vice President of the Shell Companies in New Zealand, and more recently the Vice President of Shell Australia's Prelude Floating LNG and wider East Browse assets offshore of Western Australia. Mr Jager spent a career spanning more than 40 years within Shell, joining the group in New Zealand in 1978 as an engineering cadet and working for 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 also chaired the Petroleum Exploration and Production Association NZ as well as the Business Leaders Health and Safety Forum. Mr Jager was a Director for National Science Challenge - Sustainable Seas - Project and an advisor to a conservation project working towards the ecological restoration of Mount Taranaki. Mr Jager has been Chairman of Health, Safety and Security Committee since September 2014.

Ms Walsh is a Director of ASB Bank Limited, and Contact Energy Limited, a Board member of Antarctica NZ and Pro-Chancellor of Victoria University. 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 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. Prior to this she was an auditor at KPMG.

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 and Unicef Aotearoa NZ. She is a director of the Eclipz Group (ECX.AX) 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, working with companies which includes Valocity, where she chairs the Advisory Board. Previously Ms Jenkinson was a partner at A.T. Kearney in their Global Financial Services Practice.

Ms Cooney currently serves as the Chair of Tourism Bay of Plenty and is an Independent Non-Executive Director for AWF Madison Group 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.

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. He also spent 28 years with United Airlines where he held a number of Executive roles across key 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 where he serves on the Board's Audit Committee and the Finance, Investment and Risk Management Committee.

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