Board of Directors

Dean Waddell (Chair)
Sarah Aston
Wade Brown
Brendon Good
Brendon Jones
Karl Marryatt (resigned 31 Jan 2024)
Rob McGregor
Jason Witehira
Nagaja Sanatkumar
Peter Schuyt
Sir Henry van der Heyden

Protection and Perpetuation Trustees

Murray Jordan
Peter Anderson
John Street
Martin Wiseman

Audit, Risk & Compliance Committee

Peter Schuyt (Chair)
Sarah Aston
Wade Brown
Rob McGregor
Dean Waddell

Succession, Remuneration & Nomination Committee

Dean Waddell (Chair)
Sarah Aston
Nagaja Sanatkumar
Sir Henry van der Heyden

IT Governance Committee

Peter Schuyt (Chair)
Brendon Good
Rob McGregor
Nagaja Sanatkumar

Operator Development & Approval Committee

Karl Marryatt (Stepped down as Chair Aug 2023 and resigned from Committee Dec 23)
Wade Brown
Steve Duffield
Brendon Good (Chair-appointed Aug 2023)
Dean Waddell (appointed Feb 2024)
Tim Wilson
Chris Quin (Chief Executive Officer)
Wendy Hammonds (GM People & Capability)
Lindsay Rowles (GM Membership & Property)

PAK’nSAVE Banner Representation Group

Lance Gerlach (Chair)
Chris Grace
Jon Morrison
Rob McGregor (Board Rep)
Stephen Lockie
Amanda Elliot
Tony Rider

New World Banner Representation Group

John Gray (Chair)
Brendon Jones (Board Rep)
Richard Taggart (Deputy Chair)
Clive Webber (resigned Aug 2023)
Mark Troup-Paul
Steven Yin
Steve McClean
Steve Purton
Aiyad Khan

Four Square Banner Representation Group

Glenn Wells (Chair)
Sarah Aston (Board Rep)
Sharlene Foote
Vimal Patel
Molly Steiner
Hamish Townshend
Hamish Moore (resigned Aug 2023)
James Crawshaw (appointed Aug 2023)
Nick Gordon (appointed Aug 2023)
Wendy Porter (appointed Aug 2023)

Gilmours Banner Representation Group

Matt Humphrey (Chair)
Jason Morrissey
Richard Goatcher
Peter Blackwell
Brian Richardson
Aaron Kedzlie
Dayne Riddell
Jason Witehira (Board Rep)

Foodies Foundation Trustees

Tim Wilson (Chair)
Ricky Bowen
Amanda Hayes
Kate Sholley
Karen Smith
Peter Blackwell (appointed May 2023)
Wade Brown (resigned May 2023)

HereforNZ Committee

Matthew Heap (Chair)
Willa Hand (Deputy Chair)
Marcus Anderson
Harry Chawla
Victoria Decker (resigned May 2023)
Clare Gallagher
David Gordon
Lin Guo
Angelique McCall (resigned May 2023)
Steven Yin
Joan Verhoeven (appointed May 2023)
Heidi Brittenden (appointed May 2023)

Bankers

ASB Bank Limited
Bank of New Zealand
MUFG Bank Limited (until October 2023)
Commonwealth Bank of Australia
Industrial and Commercial Bank of China (NZ) Limited
Westpac New Zealand Limited
Bank of China
China Construction Bank

External Auditors

KPMG
PwC (until 1 November 2023)

Internal Auditors

Ernst & Young (EY)

Solicitors

DLA Piper
Hudson Gavin Martin
SBM Legal
AJ Park
Chapman Tripp
Ellis Gould
TBB Legal