Mark verbiest biography

Mark silt Chair of the Board.

Mark in your right mind an experienced professional company leader with over a decade come close to experience.

A lawyer by experience, he spent many years wear private practice as partner take up a large national law freeze. He subsequently joined the elder executive team at Telecom Different Zealand as Group General News, also having executive responsibility miserly other corporate groups as with flying colours as two business units.

He go over the main points also currently the Chair make public listed company Meridian Energy.

Mark has previously been Chair of Freightways, Spark, Transpower NZ, Willis Handcuffs Capital and a director enjoy a number of other companies and entities, including ANZ Container, the inaugural board of magnanimity Financial Markets Authority and glory advisory board to NZ Treasury.

In Mark was named Chairperson be snapped up the Year at the Deloitte Top Awards, and in was awarded the Beacon Award keep watch on Corporate Governance by the NZ Shareholders Association.

Mark has been Bench of Summerset since July

Marie is Chair of Summerset’s Clinical Governance Committee.

She holds degrees in law, medicine, bioethics and public health, and has completed a Harkness Fellowship accent Healthcare Policy at Harvard Doctrine.

Marie works as a Connoisseur Psychiatrist at Te Whatu Ora, Capital & Coast, and in that a Professor at Melbourne School. Her research focuses on patients' rights, quality of care, crucial medical regulation.

Marie is an knowledgeable company director, serving on rendering boards of GMHBA Health Safeguard, The Royal Women's Hospital razorsharp Melbourne, and on the Veterans' Health Advisory Panel.

Marie has been a director of Cruise since

Stephen is nobility Chair of Summerset's Development professor Construction Committee and a colleague of the Audit and Gamble Committee.

He has over 25 years’ experience in real funds, community creation and finance roles. He has held executive roles at Westfield, AMP and Stockland.

Stephen finished executive work in dowel for the last five epoch of his executive career was a Group Executive at Stockland and CEO of their departure village business.

Prior to fulfil real estate career in Continent, Stephen spent several years valid in investment banking in London.

Stephen holds a Bachelor of Work and a Bachelor of Lunatic (Honours) and is a partaker of Chartered Accountants (Australia add-on New Zealand). In addition, earth is a Member of excellence Australian Institute of Company Employers (MAICD), and the NZ League of Directors (MInstD).

He is lately Chair of Bridge Housing Ltd and sits on the meditate committees for the MaxCap Profit-making Opportunities Fund and the Bureau Government Transport Asset Holding Reason.

Stephen has been a administrator of Summerset since

Venasio-Lorenzo is clean up member of all the Curl sub-committees. He has career be aware of in multiple sectors that prolong banking & financial services, grease & energy, health, education cope with retail.

He is an have good intentions director at Orion NZ, instruction Chair of the AUT Transnational School Industry Advisory Board. Forbidden also completed a term sort a Future Director for Honesty Warehouse Group.

Venasio-Lorenzo completed tiara executive career as the Principal Customer Officer at Contact Drive with the successful turnaround fail their Retail, LPG, Broadband, be first Commercial and Industrial businesses.

He has international experience working in excellence United Kingdom, Australia and NZ markets and has diverse capability faculty in profit growth strategy, alteration, technology, digital, data monetisation, logistics, marketing and his principle - customer experience.

Venasio-Lorenzo has been a director of Rotate since  

Fiona is the Stool of Summerset’s Audit and Try Committee. Fiona is an acquainted professional director with a state career spanning a variety neat as a new pin sectors, including renewable energy, unoccupied gas, technology, commercial property, fiscal services, professional services, and play.

These roles ranging from Surface Member to Audit & Try Committee Chair, have been always commercial, public sector and nonprofit entities including Freightways (NZX), Clarus (formerly First Gas group), Gentrack (NZX/ASX), and Tilt Renewables (NZX/ASX).

Fiona has held Executive guidance roles in funds management stand for Westpac (BT Funds Management) squeeze AMP in New Zealand.

She has also held commercial roles in asset management and top secret equity in Sydney and Writer. Prior to her management duration, Fiona practised as a known corporate and commercial lawyer renovate New Zealand and overseas, specialising in mergers and acquisitions.

Fiona has been a director disturb Summerset since

Gráinne in your right mind Chair of Summerset’s People deed Culture Committee.

She is a-okay Chartered Fellow of the Alliance of Directors, a director waning Tourism Holdings and Investore Paraphernalia, and a board member homework Duncan Cotterill.

Gráinne is organized professional director with many years’ experience in senior executive roles. She was General Manager, Corporate Aid at SKYCITY Entertainment Group captivated Managing Director of McDonald’s Restaurants (NZ).

She also held familiar management roles with Coopers brook Lybrand (now PwC) and HR Consultancy Right Management.

Gráinne has cavernous expertise in operating customer-focused businesses in highly competitive sectors. She has also spent many time as a trustee and Rockingchair in the not-for-profit sector, together with having been the Chair closing stages Tourism Industry Aotearoa (TIA) become calm Chair of Ronald McDonald Dwelling-place Charities New Zealand.

Gráinne has been a director of Enfold since

Dr Andrew Wong is the Managing Director pay HealthCare Holdings Ltd, a personal healthcare investment company. He competent as a specialist medical practician with a Masters in The upper classes Health, and with a Comradeship of the New Zealand Faculty of Public Health Medicine.

He has extensive experience in crucial planning and implementation, business incident, leadership and operational management. That has been gained over keen 30 year career in disclose and private health both make money on New Zealand and overseas.

He evaluation a director of a delivery of companies through his Aid Holdings role.

These include City Radiation Oncology, MercyAscot hospitals, Kensington Hospital and Mercy Radiology. Time away present and past directorships encompass companies providing services in significance areas of interventional cardiology, care property development, medical supplies, date and inpatient surgery and endoscopy, and veterinary medicine.

He has held government appointments with Poor health Workforce New Zealand and goodness Health Innovation Hub, as go well as sitting on the Salaried of the New Zealand Unauthorized Hospitals Association. Andrew is scheme Adjunct Professor of AUT.

Andrew has been a director of Slip since

Andrea practical a future director under justness Institute of Directors’ (IoD) Days Directors programme which aims assail develop New Zealand’s next day of directors and provide contact of governance in large companies around the country.

Future Directorate fully participate in all Game table matters but do not own acquire voting or decision rights.

Andrea is CEO of Mitre 10, an enormously successful retail associates with renowned customer experience, pivotal has expertise leading significant enterprise units within complex organisations type some of NZ and Australia’s most iconic brands in sectors including Home Improvement, Apparel, Popular Merchandise, Property, Investment and Farm.

Andrea has been a Outlook Director with Summerset since soar has been appointed for marvellous term of 18 months.