Non-Executive Director

BA, AMP (Harvard), CMInstD (NZ)

Mr McKay has been a Director since February 2016. He is a Member of the Board's Audit and Customer Committees. He is Chairman of Bank of New Zealand (a subsidiary of NAB).

Mr McKay has more than 30 years of senior commercial and operational experience, together with marketing and private equity experience. He has a deep understanding of New Zealand and Australian markets having held CEO and Managing Director positions within major trans-Tasman companies and organisations including Auckland Council, Lion Nathan, Carter Holt Harvey, Goodman Fielder, Sealord and Independent Liquor.

Directorships of listed entities:

Genesis Energy Limited* (since June 2014)

Fletcher Building Limited* (since September 2018)

Mr McKay's other directorships and interests include Eden Park Trust (Chairman) and IAG (NZ) Holdings Limited.

*Dual-listed on the New Zealand and Australian stock exchanges

Board of Directors