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Details


Role

Director - Independent


First appointed April 2022, re-appointed October 2025, next election October 2028

Mark chairs our Audit and Risk subcommittee and is an independent director with experience across a broad range of New Zealand businesses and sectors. He is the current Chair of the New Zealand Lotteries Commission (Lotto) and a Board member of McKenzie & Willis and OSPRI. Mark has previously served on various Boards including CityCare, Apex Water, Paper Plus and St George's Hospital.

Mark was a senior executive at Kathmandu Holdings Ltd, where he was Chief Financial Officer and then Chief Operating Officer, as well as a Board Director for six years after the company listed on the ASX/NZX in 2009. He is a Chartered Accountant Fellow and a Fellow of the New Zealand Institute of Directors.

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