Linda Robertson (Chair of the audit and finance committee) is a professional director with over 15 years of governance experience, having served on the boards of several companies including; New Zealand Post, Kiwi Bank, Speirs Group, Hunter Downs Development Company and the Earthquake Commission. Linda also has over 30 years’ management experience in the New Zealand banking and energy sectors, holding various senior management roles encompassing treasury, credit management, audit, risk management and insurance. Linda is currently a director of Dunedin City Holdings Limited, Dunedin City Treasury Limited, King Country Energy Limited, NZPM Group Limited, Auckland Council Investments Limited, NZ Local Government Funding Agency Limited and NZ Registry Services Limited. She is a member of the audit and risk committee of the Ministry of Social Development, a member of the technical advisory committee of the New Zealand Export Credit Office and chair of the audit & risk committee of the Central Otago District Council.
Lindsay Crossen (Deputy Chair) comes from a civil engineering background and has extensive experience in leadership and governance roles. He has worked in design, local government infrastructure and contracting disciplines in the infrastructure industry. Lindsay was chief executive officer for Fulton Hogan (NZ) for 10 years. He is a Distinguished Fellow of the Institution of Professional Engineers New Zealand and a Fellow of the New Zealand Institute of Management-South. Lindsay is currently chair of Network Delivery Alliance, delivering UFB network to Christchurch and a Project Control Group Expert Chair for three new University of Canterbury replacement buildings for Colleges.
Graeme Sutton has an extensive background in farming. He is a former chair of Irrigation New Zealand and a former director of Waimakariri Irrigation Limited and a number of agribusiness companies. Graeme is chair of Patriarch Vineyard Limited Partnershipand Provelco Co-op Limited. He is a director and shareholder of Inniskillen Dairy Limited, Larundel Dairy Holdings Limited, Callura Dairies Management Limited, Callura Holdings Limited and Patriarch Vineyard Management GP Limited. Graeme is also a shareholder of Waimakariri Irrigation Co-op Limited, Fonterra Co-op Limited, Ravensdown Co-op Limited and Amuri Irrigation Co-op Limited.
Brian has extensive experience advising corporations, financiers, multi-laterals and governments in a broad range of industry sectors across many jurisdictions. Roles have included leading and managing complex multi-jurisdiction transactions as part of the senior advisory teams having responsibility for overall corporate structures and governance, capital and debt structuring, analysis and advice on execution and risk allocation. Brian is a director of Secure Future Wiri Limited, Infrared Infrastructure NZ (WGP) Limited, Wellington Gateway General Partner No. 1 Limited, Wellington Gateway General Partner No. 2 Limited, BWH Limited and City Rail Link Limited.
Murray Gribben’s investment experience spans New Zealand, Australia and the United Kingdom. He was previously a director of leading property development and investment firm Willis Bond where he was responsible for capital raising and property investment. Prior to that Murray was managing director of AMP Capital Investors, New Zealand’s largest funds management firm. His responsibilities there included infrastructure, property and private equity investment in New Zealand. He has also held senior roles with Henderson Global Investors in the United Kingdom.