SKELLERUP HOLDINGS LIMITED

Board of Directors

Elizabeth Coutts

ONZM, BMS, FCA, CFIoD
Independent Chair

Elizabeth was appointed Chair in January 2017.

Liz has held an extensive range of governance roles in both the private and public sector for more than 20 years. She is currently Chair of Oceania Healthcare Limited and EBOS Group Limited and a member of the Marsh New Zealand Advisory Board. 

She is a past President of the Institute of Directors, former member of the Monetary Policy Committee of the Reserve Bank of New Zealand and also the Financial Reporting Standards Board of the Institute of Chartered Accountants in New Zealand.

Liz's contribution to governance was acknowledged with her appointment as an Officer to the New Zealand Order of Merit (ONZM) in 2016. 

Liz joined the Board in May 2002 and is a member of the Audit, Health and Safety, Remuneration and Nomination Committees.

www.lizcoutts.co.nz

David Cushing

BCom, ACA
Independent Director

David was appointed to the Skellerup Holdings Board in August 2017.

David is currently Executive Chairman of Rural Equities Limited and Managing Director of private investment company H&G Limited.

He is a former investment banker with over 20 years’ experience as a director of listed companies. David has expertise across a broad range of industries having previously been a director of Fruitfed Supplies Limited, Williams & Kettle Limited, Tourism Holdings Limited, Acurity Health Group Limited, PGG Wrightson Limited, Red Steel Limited and NPT Limited.

David is a member of the Audit, Health and Safety, Remuneration and Nomination Committees.

Alan Isaac

CNZM, BCA, FCA
Independent Director

Alan was appointed to the Skellerup Holdings Board in August 2016.

Alan has considerable experience governing and leading businesses and sporting organisations. Alan is currently Chairman of the New Zealand Community Trust. He is also a director of Oceania Healthcare Limited and Scales Corporation Limited.

He was Chairman of KPMG NZ for 10 years until 2006, is a past Chairman of Cricket NZ, past President of the International Cricket Council and the New Zealand Institute of Directors.

Alan’s contribution to sport and business was acknowledged with his appointment as a Companion of the New Zealand Order of Merit (CNZM) in 2013.

Alan is Chair of the Audit Committee and also a member of the Health and Safety, Remuneration and Nomination Committees. 

 

John Strowger

LLB (Hons)
Independent Director

John was appointed to the Skellerup Holdings Board in March 2015. 

John is a leading commercial lawyer who specialises in corporate, contract and securities law and mergers & acquisitions. He was named NZ Deal Maker of the Year at the 2019, 2017 and 2015 Australasian Law Awards.

A partner at Chapman Tripp, John co-heads that firm’s China desk, which coordinates the work it does pertaining to investment and trade between China and New Zealand.

John is Chair of the Health and Safety Committee and a member of the Audit Committee.

Paul Shearer

BCom
Independent Director

Paul was appointed to the Skellerup Holdings Board in August 2020.

Paul is Senior Vice President - Sales and Marketing for Fisher & Paykel Healthcare. Paul has global business experience spanning thirty years with proven success growing international markets and leading multi-disciplinary teams across forty countries.

Paul is a member of the Audit Committee and the Health & Safety Committee.

David Mair

BE, MBA
Executive Director

David was appointed to the Skellerup Holdings Board in November 2006, and as CEO in August 2011.

He has been leading the Group for ten years during which time it has achieved significant revenue and earnings growth by focusing on designing and delivering critical engineered products for OEM customers.

In particular, he has overseen the transformation of the Agri Division into a design-led, customer focused, growth business following on from the relocation from Woolston to Wigram after the Christchurch earthquakes.

David is currently a Director of Forté Funds Management Limited.

David is a member of the Health & Safety Committee. 

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