Doug McKay
Board
ONZM, BA, AMP (Harvard), CFInstD
Independent Non-Executive Director
Term of office: Appointed director 1 September 2018, last elected 2021 annual meeting.
Board committees: Chair of the Safety, Health, Environment and Sustainability Committee, Member of the Audit and Risk Committee
Doug brings considerable business leadership and commercial experience, as the former CEO of major manufacturing and distribution businesses such as Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord and Independent Liquor, and as the inaugural CEO of the amalgamated Auckland Council.
Doug is the Chair of Bank of New Zealand, a director (and Chair elect) of Vector Limited, IAG New Zealand Limited and National Australia Bank. Doug’s previous governance experience includes directorships in Ryman Healthcare, Eden Park Trust, Genesis Energy and other prominent New Zealand companies.
Doug is a chartered fellow of the New Zealand Institute of Directors. In 2015, he was made an Officer of the New Zealand Order of Merit for services to business and local government.