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

Mr Verbiest is an experienced professional company director with over a decade of experience. A lawyer by training, he spent years in private practice as partner of a national law firm. He subsequently joined the senior executive team at Telecom New Zealand as Group General Counsel, also having executive responsibility for other corporate groups as well as two business units. He is also currently the Chair of listed company Meridian Energy. Mark has previously been Chair of Freightways, Spark, Transpower NZ, Willis Bond Capital and a director of a number of other companies and entities, including ANZ Bank, the inaugural board of the Financial Markets Authority and the advisory board to NZ Treasury. He is member of People and Culture Committee, Development and Construction Committee and member of Risk Committee.

Mrs Barrass is a director with a governance and executive background spanning consumer goods, agriculture, property development, financial services and technology. These roles range from Chair of the AA Insurance Board, Director and HR & Compensations Committee Chair at Spark (NZX/ASX), Director and Chair of the Sustainability Committee at Zespri International (NZX) and Director at Precinct Properties (NZX). Prior to her governance career Alison has over 10 years' experience as a CEO, most recently at Griffins Foods. He will commence Chair of the People & Culture Committee on 1 October 2026.

Dr Bismark is Chair of Clinical Governance Committee. Marie works as a Consultant Psychiatrist at Te Whatu Ora, Capital & Coast, and as a 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 boards of GMHBA Health Insurance, The Royal Women's Hospital in Melbourne, and on the Veterans' Health Advisory Panel. Marie is member of People and Culture Committee and Chairperson of the Clinical Governance Committee.

Ms Oliver is an experienced professional director with a governance career spanning a variety of 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, Clarus (formerly First Gas group), and Tilt Renewables. Fiona has held Executive leadership roles in funds management for Westpac (BT Funds Management) and AMP in New Zealand. She has also held commercial roles in asset management and private equity in Sydney and London. Prior to her management career, Fiona practised as a senior corporate and commercial lawyer in New Zealand and overseas, in mergers and acquisitions. She is the Chair of Risk Committee and member of Development and Construction Committee.

Dr Wong is the Managing Director of HealthCare Holdings Ltd, a private healthcare investment company. He has experience in strategic planning and implementation, business development, leadership and operational management. This has been gained over a 30 year career in public and private health both in New Zealand and overseas. He is a director of a number of companies through his HealthCare Holdings role. These include Auckland Radiation Oncology, MercyAscot hospitals, Kensington Hospital and Mercy Radiology. Other present and past directorships include companies providing services in the areas of interventional cardiology, healthcare property development, medical supplies, day and inpatient surgery and endoscopy, and veterinary medicine. He has held government appointments with Health Workforce New Zealand and the Health Innovation Hub, as well as sitting on the Executive of the New Zealand Private Hospitals Association. Andrew is an Adjunct Professor of AUT. He is member of Clinical Governance Committee and Development and Construction Committee.

Mr Crawley has career experience in multiple sectors that include banking & financial services, oil & energy, health, education and retail. He is an independent director at Orion NZ, and Chair of the AUT Business School Industry Advisory Board. He also completed a term as a Future Director for The Warehouse Group. Venasio-Lorenzo completed his executive career as the Chief Customer Officer at Contact Energy with the turnaround of their Retail, LPG, Broadband, and Commercial and Industrial businesses. He has international experience working in the United Kingdom, Australia and NZ markets and has skills in profit growth strategy, transformation, technology, digital, data monetisation, operations, logistics, marketing and his passion - customer experience. He is member of People and Culture Committee, Development and Construction Committee and member of Risk Committee, People and Culture Committee, Development and Construction Committee and Clinical Governance Committee.

Mr Bull has over 25 years' experience in real estate, community creation and finance roles. He has held executive roles at Westfield, AMP and Stockland. Stephen finished executive work in 2018 and for the last five years of his executive career was a Group Executive at Stockland and CEO of their retirement village business. Prior to his real estate career in Australia, Stephen spent several years working in investment banking in London. He is currently Chair of Bridge Housing Ltd and Capital Prudential Diversified Development Fund Pty Ltd, a Board Member of the ACT Government City Renewal Authority and an Independent Member of the MaxCap Equity Investment Committee. He is the Chair of Development and Construction Committee and a member of the Risk Committee.

-

-

-

-

-

-

-

-