Vern is currently chair of Invivo Wines New Zealand Limited and a director of Governance & Advisory Limited, Radius Residential Care Limited, Pacific Radiology Group Limited, Marsden Maritime Holdings Limited and related companies and ECL Group Limited and subsidiaries. Vern's extensive corporate career included senior executive roles in the petro-chemicals industry followed by six years as the Chief Executive of the Northland Cooperative Dairy Company and four years as Chief Executive of the Northland Port Corporation.
Hamish is a Chartered fellow of the Institute of Directors and a member of Australia New Zealand Chartered Accountants. He is Chair of East Health Services Limited, The Kennedys Limited, Pharmaco (NZ) Limited and Evolve Education Group Limited. Hamish has extensive experience in corporates and as a company director and chair across many industries.
Ben is a member of the Australian Institute of Company Directors, chair of Galantai Plastics Group and an advisor to Liquid Wind AB (Sweden). He is also a director of Compass Housing Services Co. (NZ), Polaris & Company Limited and Fuso NZ. Ben's extensive corporate career included senior executive and board level responsibilities in the petro-chemicals and energy industry, 14 years of which was spent working in North America and Europe.
David is a Member of the Institute of Directors and Institution of Professional Engineers New Zealand. He is a director of Tutukaka Asset Management Limited. David previously held senior executive positions with Vector Ltd and senior management positions with West Coast Power Ltd (Canada). He was previously a director of the Electricity Networks Association, Electricity Supply Industry Training Organisation and Treescape Ltd. He holds a Bachelor of Applied Science (Civil) degree, a Master of Engineering (Civil) degree and Diplomas in Business Management and International Financial Management.
Keith brings a breadth of capabilities gained as a Chairman, Company Director and Managing Director with governance experience in globally listed businesses. He has worked across all major geographic markets - USA, Canada and Latin America, as well as Asia Pacific and Central Europe. He is chair of NZIER and Complete 3D and director of Acumen Republic Limited, Working Assets Properties Limited and subsidiaries, Dovedale Forests Limited, Cranleigh Forests Limited, Rakon Limited, ECL Group Limited and subsidiaries and Acumen NZ Limited.