Mr James Bruce Miller |
Non-Executive Director |
Aug 2021 |
Mr Miller is a commercial director with skills managing the audit and risk function. He is regarded as one of the country's experienced Chairs of company Audit and Risk Committees. He is Chair of NZX, Director of Mercury and Refining New Zealand. James has previously held Board positions with Auckland International Airport, the Financial Markets Authority and Deputy Chair of Accident Compensation Corporation. He has been the Chair of the Audit and Risk Committee for Auckland International Airport and was Chair of the Investment Committee for Accident Compensation Corporation. James is currently Chair of the Audit and Risk Committees for Mercury and Refining New Zealand.
|
Mr Cristiano (Cris) Nicolli |
Non-Executive Director |
Feb 2017 |
Mr Nicolli has experience in the IT Industry, together with experience in growing and building multi-faceted IT-based businesses including a publicly listed ASX Company. He has balance of commercial and governance skills. Cris started his professional life in Finance and Accounting with roles in New Zealand and the UK. He subsequently moved into the IT industry and has had a career across the Asia Pacific region in sales, sales management, consulting, software, and leadership roles including 12 years with previously ASX-listed UXC Limited - five of those years as CEO and Managing Director. Prior to UXC, Cris held senior roles with Digital/Compaq for 20 years. Having recently retired from UXC Limited, Cris is looking to provide his business skills in a non-executive capacity.
|
Mr Murray Lawrence Holdaway |
Executive Director |
Aug 2003 |
Mr Holdaway is the co-founder and product visionary of Vista Entertainment Solutions and Chief Product Officer of the Vista Group of companies. Prior to Vista, he was a founder of Madison Systems Ltd, a joint venture partner in Vista when it was formed in 1996. Murray has been dedicated full-time to Vista since Madison was sold in 2001. He has over 20 years of experience in building innovative software for the film industry and sits on the Vista Group board.
|
Ms Susan Ruth Peterson |
Non-Executive DirectorNon-Executive Chairman |
Jun 2014 |
Ms Peterson is a business leader with interest in helping companies to drive growth through technology, innovation and organisational culture. Susan has corporate governance experience. In addition to her position as Chair of Vista Group, Susan is also an independent director of Xero, Arvida Group, Property for Industry and Trustpower, and was previously an independent director of ASB Bank. Susan is a member of the New Zealand Markets Disciplinary Tribunal and is a Board member of non-profit Global Women (NZ).
|
Ms Claudia Batten |
Non-Executive Director |
Jan 2021 |
Ms Batten has been a founding member of two entrepreneurial ventures. As part of the founding team of Massive Incorporated, she helped pioneer "digital" as a media buy. Massive was sold to Microsoft in 2006, where Claudia then spent 3 years scaling the in-game network. In 2009, she co-founded Victors and Spoils, the first advertising agency built on the principles of crowdsourcing. After two years in-market, V&S was acquired by French holding company Havas Worldwide. Claudia most recently spent three years running North American operations for NZTE. She is Chairperson of NZX- and ASX-listed digital travel company Serko, a Director of NZX- and ASX-listed Vista Group, and digital advisor to the board of Westpac New Zealand.
|
Mr Kelvin James Preston |
Company SecretaryGeneral Counsel |
Jan 2019 |
-
|
Stuart Dickinson |
Chief Executive Officer |
Apr 2023 |
-
|
Stuart Dickinson |
Chief Executive Officer |
|
-
|
Matt Cawte |
Chief Financial Officer |
|
-
|
Kelvin James Preston |
Company SecretaryGeneral Counsel |
|
-
|