Non-Executive Director

BAcc (Hons), FCA (Australia and NZ), ACA (England and Wales)

Term of office

Independent non-executive director since December 2024. Member of the Board’s Audit and Risk & Compliance Committees. Chair and independent non-executive director of Bank of New Zealand (BNZ), a significant subsidiary of NAB.

Independent

Yes

Industry experience

Warwick has more than 25 years of leadership, governance, commercial and strategic business experience, having led and advised major organisations. He was at the forefront of innovation and change in professional services, having been Managing Partner of PwC United Kingdom and Europe, Middle East and Africa until 2022, leading through a period of substantial growth and transformation for the firm and network. This included a focus on digital transformation. Warwick also made a material contribution to the leadership of the firm and network through Brexit and the COVID-19 pandemic. Prior to that, he led PwC New Zealand and PwC Middle East.

Other business and market experience

Warwick has provided audit and advisory services to market-leading organisations in the United Kingdom, Europe, Middle East, Africa, and Australasia, in sectors including banking, aviation, oil and gas, sovereign wealth and agribusiness.

He is an Honorary Fellow of Kings College London and a Chartered Accountant.

Directorships of other listed entities

Genesis Energy Limited* (since September 2022)

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

Other relevant interests

Warwick’s other interests include BNZ (Chair); and Hargreaves Trust (Trustee).

Board of Directors

Important information