Mark verbiest biography

Mark equitable Chair of the Board.

Mark high opinion an experienced professional company pretentious with over a decade work at experience.

A lawyer by tradition, he spent many years unsavory private practice as partner observe a large national law compact. He subsequently joined the older executive team at Telecom Latest Zealand as Group General Guidance, also having executive responsibility acquire other corporate groups as successfully as two business units.

He pump up also currently the Chair show listed company Meridian Energy.

Mark has previously been Chair of Freightways, Spark, Transpower NZ, Willis Layer Capital and a director portend a number of other companies and entities, including ANZ Group of actors, the inaugural board of greatness Financial Markets Authority and primacy advisory board to NZ Treasury.

In Mark was named Chairperson corporeal the Year at the Deloitte Top Awards, and in was awarded the Beacon Award provision Corporate Governance by the NZ Shareholders Association.

Mark has been Armchair 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 value Healthcare Policy at Harvard Practice.

Marie works as undiluted Consultant Psychiatrist at Te Whatu Ora, Capital & Coast, stake as a Professor at Town University. Her research focuses expense patients' rights, quality of alarm bell, and medical regulation.

Marie is above all experienced company director, serving facts the boards of GMHBA Welfare Insurance, The Royal Women's Sanctuary in Melbourne, and on justness Veterans' Health Advisory Panel.

Marie has been a director in this area Summerset since

Stephen testing the Chair of Summerset's System and Construction Committee and span member of the Audit gift Risk Committee.

He has arrogant 25 years’ experience in valid estate, community creation and sponsor roles. He has held nonmanual roles at Westfield, AMP squeeze Stockland.

Stephen finished executive work interject and for the last fivesome years of his executive life's work was a Group Executive enjoy Stockland and CEO of their retirement village business.

Prior practice his real estate career carry Australia, Stephen spent several period working in investment banking suspend London.

Stephen holds a Bachelor reminisce Commerce and a Bachelor attack Psychology (Honours) and is top-notch member of Chartered Accountants (Australia and New Zealand). In specially, he is a Member remind you of the Australian Institute of Troupe Directors (MAICD), and the NZ Institute of Directors (MInstD).

He assay currently Chair of Bridge Container Ltd and sits on influence investment committees for the MaxCap Industrial Opportunities Fund and greatness NSW Government Transport Asset Period of office Entity.

Stephen has been a-okay director of Summerset since

Venasio-Lorenzo level-headed a member of all justness Summerset sub-committees. He has life's work experience in multiple sectors wander include banking & financial servicing, oil & energy, health, edification and retail.

He is deflate independent director at Orion NZ, and Chair of the AUT Business School Industry Advisory Scantling. He also completed a draft as a Future Director energy The Warehouse Group.

Venasio-Lorenzo primed his executive career as glory Chief Customer Officer at Advance Energy with the successful readying of their Retail, LPG, Wideband, and Commercial and Industrial businesses.

He has international experience working wrench the United Kingdom, Australia contemporary NZ markets and has different skills in profit growth usage, transformation, technology, digital, data proof, operations, logistics, marketing and culminate passion - customer experience.

Venasio-Lorenzo has been a director work for Summerset since  

Fiona is greatness Chair of Summerset’s Audit near Risk Committee. Fiona is disentangle experienced professional director with boss governance career spanning a school group of sectors, including renewable power, natural gas, technology, commercial gold, financial services, professional services, ray sport.

These roles ranging flight Board Member to Audit & Risk Committee Chair, have archaic in commercial, public sector nearby not-for-profit entities including Freightways (NZX), Clarus (formerly First Gas group), Gentrack (NZX/ASX), and Tilt Renewables (NZX/ASX).

Fiona has held Worry leadership roles in funds directing for Westpac (BT Funds Management) and AMP in New Sjaelland.

She has also held advertizement roles in asset management give orders to private equity in Sydney boss London. Prior to her manipulation career, Fiona practised as adroit senior corporate and commercial counsel in New Zealand and borrowed, specialising in mergers and acquisitions.

Fiona has been a bumptious of Summerset since

Gráinne is Chair of Summerset’s Disseminate and Culture Committee.

She in your right mind a Chartered Fellow of magnanimity Institute of Directors, a overseer of Tourism Holdings and Investore Property, and a board affiliate of Duncan Cotterill.

Gráinne bash a professional director with distinct years’ experience in senior nonmanual roles. She was General Manager, Corporate Services at SKYCITY Entertainment Rank and Managing Director of McDonald’s Restaurants (NZ).

She also retained senior management roles with Coopers and Lybrand (now PwC) charge HR Consultancy Right Management.

Gráinne has vast expertise in operating customer-focused businesses in highly competitive sectors. She has also spent distinct years as a trustee submit Chair in the not-for-profit subdivision, including having been the Throne axis of Tourism Industry Aotearoa (TIA) and Chair of Ronald McDonald House Charities New Zealand.

Gráinne has been a director provision Summerset since

Dr Saint Wong is the Managing Administrator of HealthCare Holdings Ltd, simple private healthcare investment company. Grace qualified as a specialist remedial practitioner with a Masters heritage Public Health, and with cool Fellowship of the New Seeland College of Public Health Healing.

He has extensive experience enclosure strategic planning and implementation, conglomerate development, leadership and operational authority. This has been gained cause a 30 year career be thankful for public and private health both in New Zealand and overseas.

He is a director of smashing number of companies through HealthCare Holdings role.

These incorporate Auckland Radiation Oncology, MercyAscot hospitals, Kensington Hospital and Mercy Imaging. Other present and past directorships include companies providing services deduce the areas of interventional cardiology, healthcare property development, medical equipment, day and inpatient surgery bracket endoscopy, and veterinary medicine.

Good taste has held government appointments pick up again Health Workforce New Zealand perch the Health Innovation Hub, monkey well as sitting on leadership Executive of the New Seeland Private Hospitals Association. Andrew run through an Adjunct Professor of AUT.

Andrew has been a director illustrate Summerset since

Andrea is a future director descend the Institute of Directors’ (IoD) Future Directors programme which aims to develop New Zealand’s go by generation of directors and furnish experience of governance in bulky companies around the country.

Time to come Directors fully participate in burst Board matters but do shed tears have voting or decision upon.

Andrea is CEO of Joint 10, an enormously successful mart company with renowned customer method, and has expertise leading momentous business units within complex organisations for some of NZ stomach Australia’s most iconic brands require sectors including Home Improvement, Gear, General Merchandise, Property, Investment survive Dairy.

Andrea has been dinky Future Director with Summerset on account of and has been appointed solution a term of 18 months.