Doug A McKay

Non-Executive Director

ONZM, BA, AMP (Harvard)

Mr McKay has been a Director since February 2016. He is a Member of the Board's Audit and Nomination & Governance Committees. He is Chairman of BNZ (a subsidiary of NAB).

Mr McKay brings over 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, Seaford and Independent Liquor.

Directorships of listed entities:

Genesis Energy Limited (since 2014)

Former Director, Ryman Healthcare Limited (from September 2014 to July 2017)

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

Board of Directors