Non-Executive Director

BA, AMP (Harvard), CFInstD (NZ)

Term of office

Independent non-executive director since February 2016. Member of the Board's Audit and Customer Committees.

Independent

Yes

Industry experience

Doug has gained industry experience as Chair of BNZ (2016-2024) (and non-executive director 2013-2024). This has supplemented Doug’s extensive experience in business performance, capital management, risk management and stakeholder engagement with banking context. 

Other business and market experience

Doug has more than 30 years of experience in commercial and leadership roles in manufacturing and distribution businesses across Australasia having held CEO and Managing Director positions in major trans-Tasman companies including Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord and Independent Liquor. He was also the inaugural CEO of the amalgamated Auckland Council. During his executive career, Doug gained deep commercial, business performance, customer, marketing, risk management and stakeholder engagement experience. Doug also has private equity experience and a deep understanding of New Zealand and Australian markets. 

Directorships of other listed entities

Vector Limited* (since September 2022). 

Delegat Group Limited* (since August 2024).

*Listed on the New Zealand Exchange (NZX).

Former directorships of other listed entities in the past 3 years

Fletcher Building Limited* (from September 2018 to June 2024)

Genesis Energy Limited* (from June 2014 to September 2022)

*Dual-listed on the New Zealand and Australian stock exchanges. 

Other relevant interests

Doug is a Director of IAG (NZ) Holdings Limited.

Board of Directors

Important information