Mr Verbiest is an experienced company director, currently serving on the boards of companies and organisations which includes ANZ Bank New Zealand Limited (Director), Freightways Limited (Chairman)and the Advisory Board to New Zealand Treasury Advisory (Member). He is also a former board member of the Financial Markets Authority and former Chairman of both Spark New Zealand Limited and Transpower New Zealand Limited.

Mr Wilson is a business consultant, formerly a partner of Ernst & Young and previously Chairman of Westpac New Zealand Limited. He has experience in banking, business establishment, problem resolution, asset sales and management of change functions. He has been part of companies undertaking capital-raising activities and has range of governance experience in the public market, in the private sector and with Crown-owned entities. He is currently Chair of Arvida Group Limited. He was Director of Farmlands Co-operative Society Limited, the Colonial Motor Company Limited. He is a member of Risk and Safety and Sustainability Committee.

Mr Cairns has experience in infrastructure, port operations and transportation. He has been Chief Executive of Port of Tauranga Limited since 2005. Prior, he was Chief Executive of C 3 Limited (formerly Toll Owens Limited) for five years, following his role as General Manager (Central) at Fulton Hogan Limited. He is Chair of Quality Marshalling (Mount Maunganui) Limited and is a director of Northport Limited and Port of Tauranga Trustee Company Limited. He has also previously held director roles in PrimePort Timaru Limited, C 3 Limited and Tapper Transport Limited. He is Chair of the Safety and Sustainability Committee.

Ms Dawsonis is Chair of Westpac New Zealand, Deputy Chair of Air New Zealand Limited, Director of AIG Insurance New Zealand Limited and Beca Group. She was previously the Chair and Chief Executive of KPMG New Zealand with a career spanning 30 years specialising in audit and accounting services in the United Kingdom, Canada and New Zealand. She is a Vice President of World Sailing a Councillor of the University of Auckland. She was previously President of Yachting New Zealand and a director of Goodman Fielder Limited and Counties Manukau District Health Board. She is Chair of the People Committee and a member of Risk Committee.

Mr Goodall has management and governance experience which includes being a union delegate in the meat industry and a founding director of the Makarewa Credit Union, holding executive roles in community-based organisations, and being an adviser to Government and iwi. In past executive roles he served as Chief Executive Officer of Te Runanga o Ngai Tahu, and was before that he manages all aspects of Ngai Tahu's Treaty settlement process. He is the past Chair of the Akina Foundation, and Chairs the Hillary Institute of International Leadership and Seed The Change ; He Kakano Hapai. He is a director of Nutrient Rescue, Trustee of The Gift Trust and is an Adjunct Professor at the University of Canterbury. He is a New Zealand Harkness Fellow.

Ms Hoare has governance, financial, accounting and auditing expertise. Her executive career at PWC includes experience in sustainability and risk management. She has a governance pedigree and is currently a Director of New Zealand companies which includes Auckland International Airport, Port of Tauranga, a2 Milk, Watercare Services and AWF Madison. In addition to financial experience in both the private and public sectors, her skills also span infrastructure, logistics, utilities and business practices. She is Chair of Risk Committee.

Mrs Sanatkumar has over 20 years global executive and leadership experience. She has an international career which includes senior roles at both Amazon and Expedia. While at Amazon, she led facets of Online Grocery, Trade In and Rentals, which build her expertise across retail, customer experience innovation, P&L ownership and digital technology. She took consultancy role with Deloitte. She is also a Director for New Zealand Post. Previously she held the position of General Manager Global Digital at Icebreaker. She is a Member of the People Committee.

Ms Henderson has engineering and industrial expertise with more than 20 years of experience in the Australasian industry sector. Based in Invercargill, she is a former executive of Rio Tinto, both in New Zealand and Australia. Ms Henderson previously held the role of Chief Operating Officer of PowerNet, an electricity distribution company and has lead employees across risk management, health and safety, infrastructure, and operations. She has experience in business delivery, process innovation, and ensuring people safety. She is a member of the Safety & Sustainability Committee and Risk Committee.

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