People: Heartland New Zealand Ltd (HNZ.NZ)

HNZ.NZ on New Zealand Stock Exchange

0.88NZD
17 Apr 2014
Price Change (% chg)

$0.01 (+1.15%)
Prev Close
$0.87
Open
$0.87
Day's High
$0.88
Day's Low
$0.87
Volume
33,945
Avg. Vol
658,220
52-wk High
$0.92
52-wk Low
$0.75

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Summary

Name Age Since Current Position

Geoffrey Ricketts

67 2013 Chairman of the Board

Jeffrey Greenslade

Chief Executive Officer, Managing Director, Executive Director

Sean Kam

Chief Financial Officer

Mark Bellas

Chief Operating Officer

Laura Byrne

2013 Group General Counsel

Sarah Selwood

Head of Human Resources

Chris Cowell

2013 Head of South Island for Heartland Bank Limited

Chris Flood

Head of Retail & Consumer

Michael Harris

Head of South Island

Michael Jonas

2013 Head - Strategic and Product Development

James Mitchell

Head of Business and Operations

Mark Mountcastle

Chief Risk Officer

Will Purvis

Head of Rural

Gregory Tomlinson

2013 Director

Graham Kennedy

Non-Executive Director

Gary Leech

Non-Executive Director

Christopher Mace

Non-Executive Director

John Harvey

Independent Director

Michelle Smith

59 Independent Director

Biographies

Name Description

Geoffrey Ricketts

Mr. Geoffrey (Geoff) Thomas Ricketts, LLB (Hons), is Chairman of the Board of Heartland New Zealand Limited. He is a commercial lawyer, company director and investor with wide experience in the New Zealand and Australian business environment. He was Chairman of Southern Cross Building Society up to the Merger with MARAC Finance Limited and CBS Canterbury.

Jeffrey Greenslade

Mr. Jeffrey Greenslade, LLB, serves as Chief Executive Officer, Managing Director, and Executive Director of Heartland New Zealand Limited. Mr. Greenslade has over 20 years experience as a senior executive, and is responsible for the strategy and operational management of Heartland Building Society. He joined MARAC Finance Limited as Chief Executive Officer in 2009, and was appointed to its Board in September 30, 2010.

Sean Kam

Mark Bellas

Laura Byrne

Ms. Laura Byrne is Group General Counsel of Heartland New Zealand Ltd. She comes to the Heartland from her current role as Senior Legal Counsel and Acting Company Secretary for the Telecom Group. She has over 10 years of legal experience both in top tier law firms and corporates, with a track record in providing legal advice and governance counsel to senior management and directors.

Sarah Selwood

Chris Cowell

Mr. Chris Cowell is Head of South Island for Heartland Bank Limited of Heartland New Zealand Ltd effective December 6, 2013. He has over 30 years banking experience most recently as CEO of UDC and prior to that, General Manager of Commercial Banking ANZ National Bank. He brings a wealth of experience and skills to the role.

Chris Flood

Michael Harris

Michael Jonas

James Mitchell

Mark Mountcastle

Will Purvis

Gregory Tomlinson

Mr. Gregory Raymond Tomlinson is a Director of Heartland New Zealand Ltd since March 18, 2013. He maintains private investments in the wine, healthcare, pharmaceutical and finance industries, including a substantial investment in Heartland.

Graham Kennedy

Mr. Graham Kennedy, J.P, BCom, CA, ACIS, ACIM, AF Inst D, serves as Non-Executive Director of Heartland New Zealand Limited. Mr. Kennedy has 39 years’ experience as a Chartered Accountant and is an independent professional director of a number of private companies. Mr. Graham was a Director of CBS Canterbury for 24 years, holding the position of Chairman from 2002–2008.

Gary Leech

Mr. Gary Leech, BCom, FCA,AF Inst D, FNZTA, serves as Non-Executive Director of Heartland New Zealand Limited. Mr. Leech has 38 years’ experience as a Chartered Accountant, and was the Chairman of the Board of CBS Canterbury up to the merger with MARAC Finance Limited and Southern Cross Building Society.

Christopher Mace

Mr. Christopher Mace, CNZM, serves as Non-Executive Director of Heartland New Zealand Limited. Mr. Mace is an Auckland based businessman, company director and investor with experience in the New Zealand and Australian business environment. He holds a number of directorships and was a Director of Southern Cross Building Society up to the merger with MARAC Finance Limited and CBS Canterbury.

John Harvey

Mr. John Harvey, BCom, CA, serves as Independent Director of Heartland New Zealand Limited. He has considerable financial services experience and 35 years’ experience in the professional services industry, including 23 years as a partner of PricewaterhouseCoopers. He was appointed to the MARAC Finance Limited Board in 2010 and subsequently joined the Heartland Building Society Board upon its creation.

Michelle Smith

Ms. Michelle Smith, Mcom, CA – NZICA and ICAEW, serves as Independent Director of Heartland New Zealand Limited. She is a director who has over 20 years’ experience working within the financial services industry. She was appointed to the MARAC Finance Limited Board in 2010 and subsequently joined the Heartland Building Society Board upon its creation.
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