Public Trust - Annual Report 2011 - Crown Ownership Monitoring Unit

BoardRight, top to bottom: Trevor D Janes, Robin Hill, Rodger Finlay, Sue McCormack25Trevor D Janes (Chair) BCA, CA, FNZFIP, FInstDPublic Trust Board Member since May 2009Chair since May 2010Trevor is an experienced Company Director who sits on a numberof public and private boards. He is Deputy Chairman of AbanoHealthcare Ltd and of Mighty River Power Ltd, a director ofProCare Health Ltd and a member of the Postal Network AccessCommittee. Trevor is a shareholder and director of the litigationfunding company LPF Group Ltd. Trevor’s career has been ininvestment banking and financial analysis. He is a Fellow of theInstitute of Financial Professionals New Zealand Inc, and waspreviously a Fellow, and past Chairman, of the New ZealandSociety of Investment Analysts. He is also a member of theChartered Financial Analysts Institute (USA) and of theCFA Society Inc in New Zealand, an affiliate of the UnitedKingdom Society of Investment Professionals and a Fellowof the Institute of Directors.Robin Hill (Deputy Chair) BCom, Fellow NZICAPublic Trust Board Member since May 2007Deputy Chair since 2007Chair of the Risk Assurance and Audit CommitteeMember of the Governance and Remuneration CommitteeRobin has a background in financial and commercial roles andhas gained insight from working with some of New Zealand’sleading corporate organisations. He is an Advisory Trustee ofthe New Zealand Defence Force Superannuation Scheme, DeputyChair of the Gas Industry Company Limited, and a Trustee of theVolunteer Service Abroad Foundation. Robin’s range of experienceincludes working as Managing Partner of Coopers and LybrandWellington and as Chairman and Chief Executive of Coopersand Lybrand (New Zealand) where he managed the successfulmerger with Price Waterhouse to form PricewaterhouseCoopers.Robin was an inaugural member of the Accounting StandardsReview Board. He is a Fellow of the New Zealand Instituteof Chartered Accountants.Rodger Finlay BCom, CAPublic Trust Board Member since May 2009Chair of the Investment CommitteeRodger is a company director and former investment banker.He has experience in the financial services, funds managementand investment banking sectors. His directorships include RuralEquities Limited where he chairs the Audit Committee, MoerakiLimited and Mundane Asset Management Limited, of whichhe is Chairman. Rodger has more than 25 years experiencein the financial services industry including senior investmentbanking and funds management positions with a range of majorinternational institutions including UBS, Paribas and CreditSuisse First Boston. He is a member of the New Zealand Instituteof Chartered Accountants and of the Institute of Directors.Sue McCormack BA, LLBPublic Trust Board Member since May 2010Member of the Governance and Remuneration CommitteeMember of the Due Diligence CommitteeSue is senior partner with law firm Mortlock McCormack Law ofChristchurch, specialising in corporate and commercial law with aspecial interest and expertise in business mergers and acquisitions,dispositions and insolvency law. Sue is an experienced companydirector and has sat on a number of public and private boards.She is a Member of the University of Canterbury Council and haspreviously been a director of the Lyttleton Port Company Limitedand the New Zealand Symphony Orchestra. Sue is currently atrustee of St Margaret’s Board of Trustees and Honorary Solicitorof Dress for Success (NFP). Sue is also a member of the Instituteof Directors.B9