People: Heartland New Zealand Ltd (HNZ.NZ)

HNZ.NZ on New Zealand Stock Exchange

1.15NZD
3 Sep 2015
Change (% chg)

$0.01 (+0.88%)
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$1.14
Open
$1.15
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Day's Low
$1.14
Volume
762,987
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979,480
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$1.42
52-wk Low
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Summary

Name Age Since Current Position

Geoffrey Ricketts

69 2013 Chairman of the Board

Jeffrey Kenneth Greenslade

Chief Executive Officer, Managing Director, Executive Director

Simon Owen

2015 Chief Financial Officer

James Mitchell

2014 Chief Operating Officer

Richard Lorraway

2015 Chief Risk Officer

Laura Byrne

2013 Group General Counsel

Sarah Selwood

Head of Human Resources

Michael Jonas

2014 Director, Head - Strategic and Product Development

Chris Cowell

2014 Head of Business

Chris Flood

Head of Retail & Consumer

Will Purvis

Head of Business and Rural

Nicola Greer

2014 Director

Gregory Tomlinson

2013 Director

Richard Wilks

2014 Director

Graham Kennedy

Non-Executive Director

Christopher Mace

Non-Executive Director

John Harvey

Independent Director

Deborah Taylor

2014 Independent Director

Biographies

Name Description

Geoffrey Ricketts

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

Jeffrey Kenneth Greenslade

Mr. Jeffrey Greenslade, LLB, serves as Chief Executive Officer, Managing Director, and Executive Director of Heartland New Zealand Limited. Jeff has over 20 years’ experience as a senior banking executive, and is responsible for the strategy and operational delivery of Heartland Bank Limited. He joined MARAC Finance Limited as Chief Executive Officer in 2009, and was appointed to its Board in December of that year.

Simon Owen

James Mitchell

Richard Lorraway

Mr. Richard Lorraway has been appointed as Chief Risk Officer of Heartland New Zealand Limited., effective 29 March 2015. Richard Lorraway is a skilled risk professional with more than 25 years of banking and financial services experience, gained primarily in risk and credit roles across both New Zealand and Australia. He holds an MBA and joins Heartland from Kiwibank where he has been the Chief Risk Officer for the past 3 years.

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

Michael Jonas

Mr. Michael Jonas is th Director and Head of Strategic and Product Development at Heartland New Zealand Limited. Michael has over 25 years’ experience as a banking and finance lawyer, having been a partner in several of New Zealand’s leading law firms (including Bell Gully and Chapman Tripp). He was appointed as Group General Counsel for Heartland New Zealand Limited upon its creation in 2011 (having held that position with predecessor entities since February 2010).s

Chris Cowell

Mr. Chris Cowell has been appointed as Head of Business of Heartland New Zealand Ltd., with effect from 15 May 2014. Chris joined Heartland in December 2013 as Head of South Island and has over 30 years banking experience most recently as CEO of UDC and prior to that, General Manager of Commercial Banking ANZ National Bank.

Chris Flood

Will Purvis

Nicola Greer

Ms. Nicola Jean Greer is the Director at Heartland New Zealand Limited. Nicola has extensive experience in the banking and finance sector, both in New Zealand and overseas. Her career to date includes senior positions at ANZ Bank (New Zealand and Australia), Citibank and Goldman Sachs International, where she worked in financial markets and asset and liability management.

Gregory Tomlinson

Mr. Gregory Raymond Tomlinson is a Director of Heartland New Zealand Ltd since March 18, 2013. Greg is a Christchurch based businessman and investor with experience in a variety of New Zealand industries. One of the original pioneers of the mussel industry in Marlborough, he has also established, and held directorships on the boards of, a number of New Zealand based businesses, including a private equity company focusing on investment opportunities within New Zealand.

Richard Wilks

Mr. Richard Wilks is the Director at Heartland New Zealand Limited. Richard has extensive experience across a range of industries including the banking and finance sector. He recently retired from a career as a senior corporate banking professional, which included senior leadership roles with ANZ National Bank, Standard Chartered Bank and Citibank.

Graham Kennedy

Mr. Graham Kennedy, J.P, BCom, CA, ACIS, ACIM, AF Inst D, serves as Non-Executive Director of Heartland New Zealand Limited. Graham has 40 years’ experience as a chartered accountant and business advisor and is now an independent professional director and Chairman of a number of private companies. Graham was a director of CBS Canterbury for 24 years, holding the position of Chairman from 2002 – 2008. Graham has also been actively involved in a number of community-based charitable organisations for many years.

Christopher Mace

Mr. Christopher Mace, CNZM, serves as Non-Executive Director of Heartland New Zealand Limited. Chris is an Auckland based businessman and company director with experience in the New Zealand and Australian business environments. He holds a number of directorships and was a director of Southern Cross Building Society leading 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. John has considerable financial services experience and 36 years in the professional services industry, including 23 years as a partner of PricewaterhouseCoopers. Since his retirement from PricewaterhouseCoopers in 2009, John has pursued a career as an independent director of a number of companies.

Deborah Taylor

Ms. Deborah Jane Taylor has been appointed as Independent Director of Heartland New Zealand Limited., with effect from 10 December 2014. Ms. Taylor is a professional director, following a 30 year career in law, accountancy and finance. Her current governance appointments include Silver Fern Farms Limited (where she chairs the Audit Risk and Mitigation Committee), Radio New Zealand Limited, Landcare Research New Zealand Limited (Deputy Chair) and Hirepool Group Limited. She is also a board member of the XRB (External Reporting Board) and the New Zealand Accounting Standards Board.
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