Directors
David Newman | Lloyd Morrison | Duncan Saville | Humphry Rolleston | Anthony Muh | Mark Tume
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David Newman Mr Newman has been a director since 1994 and Chairman since the 2004 Annual Meeting. He is Chairman of Wellington Airport and Loyalty New Zealand, a director of Infratil Airports Europe (the holding company of Infratil's European airports), Austral Pacific and a member of the Board of the Guardians of the New Zealand Superannuation Fund. He is a chartered accountant. He was previously Managing Director of BP New Zealand and Chief Executive of the Institute of Directors, of which he is a Fellow. |
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Lloyd Morrison Mr Morrison is Executive Chairman of H.R.L. Morrison & Co Group, the parent company of Infratil's manager. He was appointed to the board of Infratil in August 2002. He is Chairman of Infratil Airports Europe (the holding company of Infratil's European airports), and a director of Auckland International Airport and TrustPower. He established the H.R.L. Morrison Music Trust to support New Zealand music and musicians and the H.R.L. Arts Trust to support the arts in New Zealand. |
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Duncan Saville Mr Saville has been a director since Infratil's establishment in 1994. He is a chartered accountant and a director of H.R.L. Morrison & Co Group , the parent company of Infratil's manager. He is a principal of a funds management business, an experienced non-executive director and has advised on utility privatisations. He is a fellow of the Institute of Chartered Accountants in Australia and a Fellow of the Australian Institute of Directors. |
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Humphry Rolleston Mr Rolleston joined the Infratil board in March 2006. He is a director of a number of other listed companies including: Property for Industry Limited, Broadway Industries Limited, and SKY Television Network Limited. He is chairman of several unlisted companies including Simmonds Lumber Pty Limited, ANZCRO Pty Limited and Lignor Limited in Australia and Craigpine Timber Limited, McRaes Limited, Matrix Security Group Ltd and Asset Management Limited in New Zealand. Mr Rolleston is a Fellow of the New Zealand Institute of Directors and a Fellow of the New Zealand Institute of Management. |
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Anthony Muh Mr Muh joined the Infratil Board as an independent director on 1 February 2007. Mr Muh is CEO Asia Pacific for Alliance Trust PLC, a UK listed investment trust company and Executive Director of AT Asset Management (Asia Pacific) Limited. Prior to setting up Alliance Trusts' Asia Pacific operations in April 2005, Mr Muh was Managing Director and Regional Head of Investment for Citigroup Asset Management - Asia. Mr Muh holds a Degree in Commerce and Administration (BCA) from Victoria University (Wellington). He is a member of the New Zealand Institute of Chartered Accountants, a Fellow of the Hong Kong Securities Institute and a Fellow of the Institute of Financial Professionals New Zealand. |
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Mark Tume Mr Tume joined the Infratil board in November 2007. Mr Tume has had a career in capital markets working in the New Zealand banking and funds management industries. He is currently a Director of the New Zealand Refining Company Limited, Transpower New Zealand Limited and Ngai Tahu Holdings Corporation. Mr Tume is also a member of the Board of the Guardians of The New Zealand Superannuation Fund. Mr Tume has a Bachelor of Business Studies from Massey University and a Diploma of Banking. |