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Roderick Deane
PhD, BCom (Hons), FACA, FCIS, FNZIM, Honorary LLD
Chairman of the Nominations Committee
Roderick Deane has had a broadly based career in business, the executive branch of government, and central banking. He is currently a director of Fletcher Building, and chairman of Fletcher Building Finance, the New Zealand Seed Fund, and the IHC Foundation. Dr Deane is a director of Woolworths and a member of the Advisory Board of Pacific Road Corporate Finance, both of which are headquartered in Australia. He is Patron of New Zealand's largest voluntary welfare organisation, IHC Inc. He is a Distinguished Fellow of the NZ Association of Economists and the Centre for Independent Studies in Australia.
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Hugh Fletcher
MCom (Hons), MBA (Stanford), BSc, Independent Non-Executive Director
Member of the Audit and Nominations Committees
Hugh Fletcher has had extensive management experience and now holds a number of directorships and advisory positions. He is chairman of IAG New Zealand and a director of IAG Finance (New Zealand), Rubicon, Fletcher Building Finance, the Reserve Bank of New Zealand, Vector and Insurance Australia Group. Mr Fletcher is Chancellor of the University of Auckland.
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Alan Jackson
BEng (Hons), PhD (Auckland) MBA (IMD Management Institute)
Member of the Remuneration and Nominations Committees
Alan Jackson is currently Chairman Australasia, Senior Vice President and Director of The Boston Consulting Group. He has been an international management consultant since 1987 with The Boston Consulting Group and has proven experience at the most senior levels of international and government business. Dr Jackson has worked across a range of industries including resources, diversified industrials, building products and construction sectors. He will be retiring from The Boston Consulting Group later this year. Dr Jackson is a Fellow of the Institution of Professional Engineers. He is also a Trustee of The Icehouse Auckland.
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John Judge
BCom, IMD, Independent Non-Executive Director
Chairman of the Audit Commitee, Member of the Nominations Committee
John Judge has considerable experience in Australasian business and brings further financial and analytical knowledge to the board. His highly successful career includes various roles within Ernst & Young culminating in the position of chief executive of Ernst & Young New Zealand. He retired from that role in 2007. Mr Judge is chairman of the Museum of New Zealand Te Papa Tongarewa and a member of both the Auckland and Otago University Business Schools’ advisory boards.
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Jonathan Ling
BEng, MBA, Managing Director
Jonathan Ling is the chief executive officer and managing director of the company. He has extensive management experience in competitive manufacturing business through his senior management roles in the group’s Laminates & Panels division from 2003 to 2006, and before that in Pacifica, Visy and Nylex. Mr Ling is also a director of Fletcher Building Finance. He is a member of the Climate Change Leadership Forum, Capital Market Development Taskforce and Growth and Innovation Advisory Board.
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Sir Dryden Spring
DSc (Hon), Independent Non-Executive Director
Chairman of the Remuneration Committee, Member of the Nominations Committee
Sir Dryden has a long-standing record of leadership in a range of industries. He is chairman of ANZ National Bank and a director of Port of Tauranga, Sky City Entertainment Group, Northport and Fletcher Building Finance. He is a member of the New Zealand Business and Parliament Trust and a Distinguished Fellow of the Institute of Directors, a member emeritus of the International Policy Council on Agriculture, Food and Trade and is on the advisory board of Visy Industries.
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Gene Tilbrook
BSc, MBA (University of Western Australia)
Member of the Audit and Nominations Committees
Gene Tilbrook was Finance Director at Wesfarmers Limited until his retirement in May 2009 and played a central role in the group’s growth. He led Wesfarmers’ business development group, becoming Executive Director, Business Development in 2002 and Finance Director in 2005. From 2001 to 2005, Mr Tilbrook was a director of Bunnings Property Management Limited, the responsible entity for the ASX-listed Bunnings Warehouse Property Trust. Mr Tilbrook is a Councillor of Curtin University of Technology, Fellow of the Australian Institute of Company Directors (WA).
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Kerrin Vautier
CMG, BA, FInstD, Independent Non-Executive Director
Member of the Audit and Nominations Committees
Kerrin Vautier is a research economist specialising in competition law and economics. Mrs Vautier has served on a number of Government agencies, including as a member of the New Zealand Commerce Commission, and has been a director of several New Zealand listed companies. Currently, Mrs Vautier is a director of Fletcher Building Finance, adviser to the Partnership Board of Deloitte, and chair of the New Zealand Asia Institute’s Advisory Board. She also chairs the Musica Sacra Trust. Mrs Vautier is a lay member of the High Court under the Commerce Act and a senior part-time lecturer in the University of Auckland’s Commercial Law Department and Law Faculty.
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Ralph Waters
CP Eng, FIE Aust, M Bus
Member of the Remuneration and Nominations Committees
Ralph Waters has extensive management experience in the Australasian building products industry including as managing director of Email, a major Australian industrial company, and until 31 August 2006 as the chief executive officer and managing director of Fletcher Building. Mr Waters is also a director of Fisher & Paykel Appliances Holdings, Fonterra Co-operative Group, Westpac New Zealand and Fletcher Building Finance.
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