Name
Current or most
Current and
Current and previous
Qualifications and experience
recent employment
previous
private and/or voluntary
Government
sector board
board
appointments
appointments held
Sir Brian
•
Chief Executive
• Chair,
• NZ Post Holdings Ltd,
Bachelor of Commerce and
Roche (Chair)
Officer, New
Antarctica New
(2010-present)
Administration, Victoria University
Zealand Post
Zealand
• NZ Post Group
(BCA)
Group (2010 –
(current)
Finance Limited,
Chartered Accountant from NZ
2017)
• Chair, First
(2010-present)
Institute of Chartered Accountants
World War
• Kiwi Group Holdings
(CA)
Centenary
Limited, (2010-
Fellow, NZ Institute of Chartered
Programme
present)
Accountants (FCA)
(2012-present)
• Kiwibank Limited,
Distinguished Alumni, Victoria
• Chair,
(2010-present)
University of Wellington
Westcoast
Employment Experience
• Express Couriers
Development
Limited (Courier Post),
• Partner, PricewaterhouseCooper
Agency (2006-
(2010-present)
Wellington
2009)
• Datam Limited, (2010-
• Chief Executive, Housing New
• Chair, New
present)
Zealand
Zealand
• Localist Limited,
• Director, New Zealand Climate
Transport
(2010-present)
Change Project
Agency (2007-
• Converga Group
• Chief Crown Negotiator roles
2010)
Limited, (2010-
• Chief Executive, Crown Company
• Deputy
present)
Monitoring Advisory Unit
Commissioner,
• Chair, Hurricanes GP
• Rugby World Cup 2011 Hosting
Hawkes Bay
Ltd, (2012-present)
Rights Project Manager
Healthcare Ltd
• Chair, NZTA/LGNZ
• Te Wanaga o Aotearoa, Crown
(2009-2010)
Working Group,
Manager
• Chair, Rugby
(2013-present)
New Zealand
• Trustee, St Patricks
2011 (2009-
College
2013)
Foundation,(2009-
present)
• Trustee, Victoria
University
Foundation, (2012-
present)
• Trustee, Trustee
Council, NZ Business
& Parliament Trust,
(2013-present)
• Chair, Auckland
Regional Transport
Agency, (2003-2006)
• Board member,
PricewaterhouseCoop
ers, (1996–1998 and
2007–2009)
Name
Current or most
Current and
Current and previous
Qualifications and experience
recent employment
previous
private and/or
Government board
voluntary sector board
appointments held
appointments
Dame Therese
Professional Director
• Chair, TVNZ
• Director, Air NZ
Education
Walsh
with various
Limited, (2012 –
Limited (2016 to
organisations
present; Chair
present)
• Bachelor of Commerce and
Administration
from May 2017)
• Council member,
• Victoria University of Wellington
• Chair, External
Victoria University
(1990 – 1992)
Selection Panel
(2016 – present)
for Sustainable
• Executive Course in Non-Profit
• Director, ASB Limited
Best Practice Governance,
Development
(2015 – present)
Harvard University USA (2006)
Fund, Ministry
• Trustee, Wellington
of Foreign
Regional Stadium
• Governance Essentials
Affairs & Trade
Trust (2015 –
• Institute of Directors (2010)
Employment Experience
(2012 –
present)
present)
• Head of New Zealand, ICC Cricket
• Director, NZX Limited
World Cup 2015 (2012 – 2015)
• Member
(2013 – present)
Strategic Risk
• Chief Operating Officer, Rugby NZ
• Director, New
and Resiliience
2011 Ltd (2009 – 2012)
Zealand Cricket
Panel (2014 –
(2011 – present)
• GM Corporate Services, Rugby NZ
present)
2011 Ltd (2007 – 2009)
• Chair, Audit & Risk
• Member, Major
Committee, Save the
• General Manager Corporate
Events
Services. NZ Rugby Union (2003 –
Children NZ (2009 –
Investment
2007)
2010)
Panel (2014 -
• Chief Financial Officer, NZ Rugby
• Director, Save the
present)
Union (2002 – 2003)
Children NZ (2006-
2010)
• Audit Manager, Assurance
Division, KPMG (1992 – 2002)
• Trustee, St Benedict’s
School (2007 –
• Auditor, Audit Division,KPMG
(1993-1998)
2009 )
Memberships
• Trustee, Wellington
Central Montessori
• Member of the College of
Chartered Accountants, Institute
(2000 – 2002)
of Chartered Accountants of New
Zealand (Qualified 1996)
• Member of the New Zealand
Society of Risk Management
• New Zealand Institute of
Directors
Community
• Ambassador, Wellington
Homeless Women’s Trust (2016 –
present)
• Mentor to underprivileged
teenagers , Telecom First
Foundation (2003 – 2006)
Name
Current or most recent
Current and
Current and previous
Qualifications and experience
employment
previous
private and/or
Government board
voluntary sector board
appointments held
appointments
Tim Cossar
Chief Executive, Te
-
• Member, New
• Chief Executive, Tourism Industry
Puia NZ Maori Arts and
Zealand
Association of New Zealand (2008
Crafts Institute (2012 –
International Rugby
– 2012)
present)
Sevens Steering
• Chief Executive Officer, Positively
Group (current)
Wellington Tourism (2001 –
• Review Group
2008)
Member, New
• Chief Executive Officer, Queen
Zealand Tourism
Elizabeth II National Trust,
Strategy (current)
Wellington (1999 – 2001)
• Board Member,
• General Manager, Outdoorsman
Airline Travel and
Headquarters Limited, Rotorua
Training
(1997 -1999)
Organisation Board
• General Manager, Tourism
(current)
Rotorua (1996 – 1997)
• Board Member,
• Economic and Business
Rotorua Tourism
Development Manager, Rotorua
(2012 – 2016)
District Council (1990 – 1996)
• Chair, Regional
Tourism
Organisations of
New Zealand
Incorporated (2005
– 2007)
Name
Current or most recent
Current and
Current and previous
Qualifications and experience
employment
previous
private and/or
Government board
voluntary sector board
appointments held
appointments
Barry Maister
Secretary-General of
-
• Chair, Multipurpose
• Sport New Zealand International
NZ Olympic Committee
Arena Trust,
Ambassador,advisor on Major
(2001 – 2010)
Christchurch (2017
Events and international activities
– present)
(2011 – present)
• New Zealand
• International Olympic Committee
Olympic Committee
member (2010 – present)
Board member
Current IOC Commissions:
(2010 – present)
• Education Commission Chair
• Vice-President,
• Sports Programme Commission
Oceania National
• PyeongChang Winter Olympics
Olympic Committee
2018 Coordination Commission
(2008 – 2017)
• WADA Education Commission
• Chair, Picton ‘Smart
• IOC member Induction
& Connected’
Coordinator
Group (2015)
• Various teaching positions
• World Masters
including Deputy Principal and
Games Board (2014
Principal roles (1971 – 1993)
– 2015)
• Chair, Kaipupu
Wildlife Sanctuary,
Picton (2013 –
2016)
• Destination
Marlborough Trust
(2012 – 2014)
• Director, Outward
Bound Trust (2005 –
2009)
