Doug A McKay

Non-Executive Director

ONZM, BA, AMP (Harvard)

Doug has been a Non-Executive Director since February 2016.

Doug brings over 30 years of senior commercial, operating and marketing experience with a deep understanding of the New Zealand and Australian markets, having held senior positions within major trans-Tasman companies and organisations, including director of IAG (NZ) Insurance and Ryman Healthcare currently and Chartered Accountants Australia and New Zealand for the past 7 years. His previous executive leadership roles include Auckland Council, Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord, and Independent Liquor. He is a member of the NZ Institute of Directors. He is Chairman of Bank of New Zealand (a subsidiary of NAB).

Directorships and other recent offices held:

  • Chairman, Eden Park Trust Board (since July 2014)
  • Director, Genesis Energy Limited (since June 2014)
  • Director, IAG (NZ) Holdings Limited and its subsidiaries (since February 2014)
  • Director, Ryman Healthcare Limited (since September 2014)
  • Director, Wymac Consulting Limited (since May 2009)
  • Former Director, New Zealand Institute of Chartered Accountants Regulatory Board (from December 2014 to June 2016)
  • Former Director, Chartered Accountants Australia & New Zealand (from July 2009 to June 2016)

Board Committee membership:

  • Member, Audit Committee
  • Member, Nomination Committee

Board of Directors