Annual Report 2013 - Mainfreight

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Board of directors Emmet Hobbs Independent Director Appointment to Board 2003 Age: 71 Years as a Board member since the Company’s listing in 1996: 10 years Former Executive Director Brambles Australia and Brambles Europe, Former Executive Director Qantas Freight. Other Directorships: Hirepool (Chairman), Hydraulic New Zealand Ltd (Chairman), Hydraulink Australia Pty Ltd (Chairman), and a number of private directorships in New Zealand. Richard Prebble Independent Director Appointment to Board 1996 Age: 65 Years as a Board member since the Company’s listing in 1996: 17 years Former Minister of State Owned Enterprises, Transport, Civil Aviation, Railways and Associate Finance. Fellow of the Chartered Institute of Logistics and Transport. Other Directorships: McConnell Ltd, Ultrafast Broadband Limited, WEL Networks and a number of private directorships and family companies. Bryan Mogridge Independent Director Appointment to Board 2003 Age: 67 Years as a Board member since the Company’s listing in 1996: 10 years Other Directorships: Rakon Ltd (Chairman), Pyne Gould Corporation Ltd (Chairman), BUPA Australia Holdings Pty Ltd, BUPA Care NZ Ltd (Chairman), Yealands Wine Group Ltd (Chairman), Lantern Hotel Group Pty Ltd (Chairman), Starship Foundation (Chairman). Don Braid Group Managing Director 19 years with Mainfreight Appointment to Board 2000 Age: 53 Years as a Board member since the Company’s listing in 1996: 13 years Joined Mainfreight through the acquisition of Daily Freightways in 1994. 16 years with Freightways Group. Bruce Plested Executive Chairman and Founding Owner 35 years with Mainfreight Appointment to Board 1978 Age: 71 Years as a Board member since the Company’s listing in 1996: 17 years Founding Managing Director of Mainfreight Carl Howard-Smith Director 35 years with Mainfreight Appointment to Board 1983 Age: 69 Years as a Board member since the Company’s listing in 1996: 17 years General Counsel to Mainfreight, Chairman of the Mainfreight Audit Committee, Commercial Law practice. Other Directorships: A number of directorships of Mainfreight Group companies Simon Cotter Independent Director Appointment to Board 2013 Age: 46 Years as a Board member since the Company’s listing in 1996: 6 months Other Directorships: Grant Samuel & Associates Ltd, and a number of private directorships. 58 Mainfreight | Annual Report 2013
From left to right: Emmet Hobbs, Richard Prebble, Bryan Mogridge, Don Braid, Bruce Plested, Carl Howard-Smith, Simon Cotter. Board of Directors 59
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Annual Report 2013
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The Mainfreight business has become
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Facts & Figures Our operations are
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Wherever we are in the world, all o
Page 9: on any given day We're tackling our
Page 12 and 13: Group Managing Director's report As
Page 14 and 15: Continued investment in facilities
Page 16 and 17: once again working to provide Austr
Page 18 and 19: We continue to work hard to further
Page 20 and 21: We have increased our trans-border
Page 22 and 23: Margin levels have been impacted as
Page 24 and 25: Laurie McMahon, Mainfreight Christc
Page 26 and 27: Environment Mainfreight has always
Page 28 and 29: Our people We have no widgets or ga
Page 30 and 31: 28 Mainfreight | Annual Report 2013
Page 32 and 33: NZ CaroTrans Auckland Eyah Al-atafi
Page 34 and 35: Tracy Hapi, Eddie Hiku, Christine K
Page 36 and 37: Cici Liu, Andy Lling, Liarena Lu, R
Page 38 and 39: Anita Seegers, Michael Siebenheller
Page 40 and 41: on any given day Behind the scenes
Page 42 and 43: Marcel ter Heerdt, Driver in Domest
Page 44 and 45: on any given day Mainfreight has he
Page 46 and 47: Executive Team Carl George National
Page 48 and 49: Executive Team continued Carl Howar
Page 50 and 51: Targets & Achievements Recent Curre
Page 52 and 53: Capital Expenditure This year’s f
Page 54 and 55: Corporate Governance THE ROLE OF TH
Page 56 and 57: on any given day Wherever we are in
Page 58 and 59: on any given day Whatever we do, wh
Page 62 and 63: 60 As we drive ourselves hard in th
Page 64 and 65: Operating Statistics How we measure
Page 73 and 74: Notes to the Financial Statements F
Page 75: 2 Summary of Significant Accounting
Page 79 and 80: 2 Summary of Significant Accounting
Page 85: 3 Financial Risk Management Objecti
Page 122 and 123:
Glossary Air & Ocean C&F EBIT EBITA
Page 124:
Recruitment gets underway for our n
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Annual Report 2013 - Mainfreight

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