Independent Director since October 2020. Prior to that, Olivier was a consultant with Mercer Management Consulting in Munich and Paris. BCom, MBA, GAIDC, CMinstD. Douglas Sutherland Chairman more. Oliver Litzka. IAG and our airlines have policies and procedures in place, including a Group Code of Conduct, setting out the general guidelines that govern the conduct of directors, executives and employees of the Group when carrying out their duties in their business and professional relationships. Email us. TWG Board of directors governs over NZ’s largest retailers: The Warehouse, Warehouse Stationery, Torpedo 7, Noel Leeming and online marketplace - The Market. Previously he was Executive General Manager – Direct Insurance New Zealand and prior to that he was Executive General Manager – Transformation responsible for the successful integration of AMI following its acquisition in 2012. Board of Directors; Sign Up for the Newsletter; Contact Us; Donate; Search for: 36th Annual Imagen Awards Competition Competition Entry & Procedures. IAG employs Nominated Representatives who are authorised to provide financial advice on its behalf. WORK WITH US. IAG NZ appoints non-executive director. Managing Director and Chief Executive Officer (CEO) B.BUS., GDip Applied Finance, GAICD. She has … He is Chair of Bank of New Zealand (a subsidiary of NAB). QBE responded by increasing its proposal to 0.142 QBE shares plus 70 cents per IAG share. Write to us. New Zealand Business Interruption in plain english, both pre & post loss. However… Liked by Jules Harris. Succession planning is arguably one of the number one responsibilities of a board of directors - for both the board itself and the CEO. Duncan West joined the Board in 2014 and became Chair in 2015. Conde serves on the board of directors of PepsiCo (NYSE: PEP) and and Walmart (NYSE: WMT), where he also sits on the company’s Audit and Technology and eCommerce Committees. She is a member of the Institute of Directors and Governance New Zealand, Director on CORE Education Limited, Trustee on JR McKenzie Trust, former Chair of Hato Pāora College Board of Trustees and former Future Director on the Sport New Zealand Board. 36th Annual Imagen Awards Competition Imagen Foundation 2021-04-12T13:33:55-07:00. He has also recently completed a term as a Future Board Director for The Warehouse Group. On 14 April 2008, IAG also rejected this proposal. Duties information. Chelsea was a Women in Governance award winner in 2019. investor.relations@anz.com. This information is only available for subscribers and in Premium reports. Need the ability to download nonprofit data and more advanced search options? Chair and Independent Non-Executive Director. Prior to this she was Chief Financial Officer for IAG New Zealand having joined the company in October 2006. Angela Mentis was appointed CEO and Managing Director of BNZ in January 2018. He is a Full Member at the Council on Foreign Relations and a Young Global Leader for the World Economic Forum. Skip to content. Trust Board farewells Hugh Fletcher, welcomes Frances Valintine . Board of directors. Steven is currently a Non-Executive Director on the Board of Blucora, a provider of technology-enabled financial solutions. Board of Directors data for 2016 *with the ability to download the data for 2018, 2017, 2016, 2015, 2014 Download it now for $125. Mon, 23 Nov 2020 . Doug McKay ONZM; Doug McKay ONZM. The Hollard Insurance Company Pty Ltd board of directors are: Duncan West Independent Director & Chairman. The Awards programme that ended in December last year included a Demo Day where five shortlisted teams had the opportunity to pitch their ideas before 90 plus attendees, including Sir Philip Craven, Former IPC President and Member of the Board of Directors, Toyota Motor Corporation; Toyota Motor Europe’s key executives; private investors and other dignitaries. Just some of the Directors of IAG. Linda is a Fellow of Institute of Actuaries of UK (FIA), Fellow of NZ Society of Actuaries (FNZSA), Fellow of Finsia (F Fin) and has a BSc from Auckland University. He is an experienced public and private company director and was previously an audit partner. Doug is a director of Fletcher Building, Genesis Energy Limited and IAG New Zealand. Results announcements. Former roles include President of the Insurance Council of New Zealand, Chair of the Christchurch Recovery Chief Executives' meeting, and Executive Director IAG NZ. Board Of Directors ERANZ (Electricity Retailers of NZ) May 2015 - Mar 2018 2 years 11 months. SCA proudly fulfils the dual roles of a professional institute and consumer advocate. This company is capitalized by Innvierte, an investment program of CDTI, E.P.E. Objective & Invitation. Advice will only be given about fire and general insurance products underwritten by IAG. Warren joined the board in 2011. Establishing and deploying strategic initiatives to help speed up delivery of our disaster response while balancing appropriate outcomes for all stakeholders. Pablo, gratuated in Chemistry from the University of Buenos Aires, holds a Ph.D. in Organic Chemistry from the University of Barcelona and a postdoc. quality policy. Non-Independent Executive Director. Our Board of Directors For AIA New Zealand Limited. management team. She was formerly Executive General Manager at State Insurance. IAG has appointed Barbara Chapman as an independent non-executive director to the Board of IAG New Zealand, effective 1 November 2018. Independent Director, National Board Strata Community Association Australasia 2012 - Feb 2018 6 years. Wendy Lai IAG New Zealand Ltd chair Simon Allen on Friday announced the appointment of Wendy Lai as an independent non-executive director to the IAG New Zealand board. Executive Committee. Chairman of the Board. Doug is Chairman of the Eden Park Trust Board and a chartered member of the Institute of Directors in New Zealand. Non-Executive Director BA, AMP (Harvard), CMInstD (NZ) Mr McKay has been a Director since February 2016. He is a former CEO of Vero Insurance (1998-2007) and CGU Insurance (2008-2011) as well as EGM for Insurance at NAB Wealth (2011-2013). Auckland Transport’s activities are directed and guided at a strategic level by the board of directors: Between 6 and 8 voting directors are appointed by Auckland Council and will generally serve a term of 1 to 3 years and then may be re-appointed by Auckland Council for a further 3 years. On 16 May 2008, QBE increased its proposal to 0.145 QBE shares plus 90 cents per IAG share (an effective value of $4.60 per IAG share at the time). Join now to see all activity Experience Business Interruption Consultant & Director Bespoke Risk Solutions (NZ) Oct 2020 - Present 5 months. Chelsea joined the HPSNZ Board in 2019. Sample Report Buy it now Report Added to Cart. Jo was a member of the NZ Markets Disciplinary Tribunal between 2011 and 2020. The board delegates responsibility for the day to day operations and administration of IAG to the chief executive officer and the Group Leadership team. Before that he worked with 3i in Venture Healthcare, first investing out of Munich, later out of Paris. IAG New Zealand Limited (IAG/we) has been granted a Financial Advice Provider (FAP) licence by the Financial Markets Authority to provide financial advice. board of directors. Board of Directors. Deputy Chair – James Miller. ema innovador de Ablación por Radio-Frecuencia guiado por Imagen para ión. Greg has considerable executive and agribusiness experience. Greg joined Nufarm in 2012 and was Group Executive Commercial Operations prior to being appointed acting chief executive officer in February 2015. Mon, 23 Nov 2020. BOARD of DIRECTORS of IAG remain free, untroubled! He is a Member of the Board's Audit and Customer Committees. Consider a Pro Search subscription. Call us +61 3 8654 7682. He is Director of the Life Science Invest Fund at Caixa Capital Risc and he serves on the Board of Directors at MedLumics, Aelix Therapeutics, Minoryx, iProteos, SpliceBio and Laboratoris Sanifit. Conde is a Trustee of the Aspen Institute and the Paley Center for Media. Your Shareholding. Ablaview - Un sistema innovador de Ablación por Radio-Frecuencia guiado por Imagen para el Tratamiento de la Fibrilación Auricular. The Hollard Insurance Company Pty Ltd board of directors are: Duncan West Independent Director & Chairman. Mary-Jane Daly - Board Chair. Theresa Gattung. Olivier joined the Andera Partners’ Life Sciences team based in Paris in 2006. Douglas Sutherland Chairman Douglas was Chief Financial Officer of Skype during its acquisition by eBay. NEWS. Since joining IAG in 2001, Jacki has held several senior positions in both direct and intermediated insurance, including as Chief Executive Officer of IAG’s business partnerships division, now part of CGU. Mary-Jane was appointed to the EQC Board in March 2014. Duncan West joined the Board in 2014 and became Chair in 2015. He is a former CEO of Vero Insurance (1998-2007) and CGU Insurance (2008-2011) as well as EGM for Insurance at NAB Wealth (2011-2013). She's a member of the: Auckland District Health Board’s Human Resource Committee; Vector Energy Board; Auckland Transport Board; SeaLink Board. Shareholder Contact . This team ensures the effective and efficient operation of the Group and is responsible for risk management and internal control frameworks. Board appoints Wendy Lai as non-executive director. Board of Directors. IAG. About Us; Board of directors; Advisory Council; Ambassador; Our work Mr McKay has more than 30 years of senior commercial and operational experience, together with marketing and … Board of Directors; Corporate Governance; Annual General Meeting 2021; Investor Alerts; Shareholder information; Glossary; Investor Contact; Share price. NZ Defence Governance Board; Auckland District Health Board’s Finance, Risk and Assurance Committee; National Hauora Coalition. Angela Mentis. Steven is an entrepreneur and professional director with more than 25 years’ experience in product development within the technology and accounting software industries. He is a past president of Australia and New Zealand Institute of Insurance and Finance … The Imagen Foundation seeks to recognize and reward creative excellence, positive or accurate images of Latinos in television and film, … investors. This week the Dilworth Trust Board farewelled Trustee Hugh Fletcher, who retired after more than 12 years’ on the Board. He is a past president of Australia and New Zealand Institute of Insurance and Finance … This proposal was rejected by the IAG board the next day. Home; Inside MI. Greg Hunt joined the Board on 5 May 2015. NZX Main Board (NZSX) NZX Debt Market (NZDX) NZX Dairy Derivatives NZX Equity Derivatives (NZCX) Fonterra Shareholders Market (FSM) S&P/NZX Indices Regulation. NZ RegCo NZX Rules & Guidance NZ Markets Disciplinary Tribunal Complaints FAQS Contact Us Products. Venasio-Lorenzo’s previous directorships and trustee positions include the Electricity Retailers Association of NZ Electricity, Gas Complaints Commission (now Utilities Disputes), Loyalty New Zealand and Workbase. Investor Relations / Computershare. Warren Bell MCOM, FCA DIRECTOR. Share price details. Sydney, Australia Strata Community Association (SCA) is the peak industry body for Body Corporate and Community Title Management in Australia and New Zealand. Corporate Governance. Craig Olsen has been CEO since the start of 2016. IAG New Zealand Jul 2014 - Feb 2015 8 months ... Lumley NZ Board, Lumley NZ Executive, Reinsurers). He is currently chair of Hallenstein Glasson and St George’s Hospital, and is a director of several private companies. Ceo since the start of 2016 Director on the Board in March 2014 experienced public and private company and... Cdti, E.P.E our Board of directors in New Zealand Institute of Insurance and Finance … Independent Director &.... 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