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Summary

Name Age Since Current Position

John Goulter

72 2014 Independent Non-Executive Chairman

Nigel Rigby

47 Chief Executive Officer, Executive Director

David Carr

2013 Chief Financial Officer

Geoff Rasmussen

43 2011 General Manager, Operations

Neville Buch

56 2014 Non-Executive Director

Russell Chenu

64 2014 Non-Executive Independent Director

Willem Roest

66 2014 Non-Executive Independent Director

Biographies

Name Description

John Goulter

Sir John Goulter is Independent Non-Executive Chairman of the Company. Sir John has long standing experience in the New Zealand corporate sector in executive and non-executive roles across a variety of industrial and services organisations in both the public and private sectors. He brings a significant range and depth of business and corporate governance experience to the Board. He currently acts as Chairman of the New Zealand Business and Parliament Trust, Northland Port Corporation (NZ) Limited, Northport Limited and Ururangi Limited. Sir John has served on a number of boards, including the Reserve Bank of New Zealand, Vector and TVNZ. He has been the Chairman of a number of companies, including the New Zealand Lotteries Commission, United Carriers Group and Kapiti Coast Airport. Prior to his non-executive roles, Sir John was the inaugural Managing Director of Auckland International Airport Limited. Sir John is a graduate of Harvard Business School (Advanced Management Program), a Justice of the Peace and a Fellow of the New Zealand Institute of Management. He was inducted as a Laureate into the New Zealand Business Hall of Fame in 2003.

Nigel Rigby

Mr. Nigel James Rigby is Chief Executive Officer, Executive Director of the Company. Nigel was appointed as Chief Executive Officer of Metroglass in 2012. Nigel has over 15 years’ of experience working in the building products sector in New Zealand, Australia, Asia and the United States. Prior to joining Metroglass, Nigel was with the James Hardie group for 13 years, including Executive General Manager – USA for James Hardie. In this role he led James Hardie’s largest international business division, which included managing large and complex capital projects as well as the day-to-day management and responsibility for the performance of this division.

David Carr

David Carr is Chief Financial Officer of the Company. Prior to his appointment, David was the General Manager of Finance for the Building Products division of Fletcher Building. Previously, he performed various roles across mergers and acquisitions, treasury and business development for Yum! Brands in the United States. David is a former Chartered Accountant and holds a Bachelors degree in Economics from Macquarie University in Sydney.

Geoff Rasmussen

Geoff Rasmussen is General Manager, Operations of the Company. Geoff has more than 17 years’ of experience in various senior management roles at Metroglass and was appointed General Manager, Operations in April 2011. Geoff has 27 years’ of experience in the glass industry combining a trade background with experience including sales, production and operations management.

Neville Buch

Neville Buch is Non-Executive Director of the Company. Neville is a Partner at Crescent Capital Partners, an Australian private equity firm, specialising in high growth companies and certain industry sectors, including building products. Neville has particular expertise in operational management of industrial businesses. Neville was Chairman of Metroglass Holdings from 2011 to 2014. Neville is also Chairman of Crescent Capital portfolio companies Steel-Line Group and Groundprobe. Before joining Crescent Capital Partners, Neville was Chief Executive Officer of Wormald Australia and a senior executive of Tyco where he held the roles of Global Vice President – Fire and Safety Division and Deputy Chairman – Tyco Securite Europe. Neville holds a Bachelor of Science in Electronic Engineering (Hons Computer Design) and a Masters of Business Administration from the University of Witwatersrand in South Africa.

Russell Chenu

Russell Chenu is Non-Executive Independent Director of the Company. Russell has significant experience in the corporate sector with more than 22 years in senior management roles. He has considerable experience in financial roles, including with building products companies. Russell is currently an independent director of ASX listed Leighton Holdings Limited (where he chairs the Audit Committee). Russell had a 23-year career at James Hardie, holding various management and executive positions in a number of countries, including most recently serving as group Chief Financial Officer from 2004 to 2013. Russell has a Bachelor of Commerce from The University of Melbourne, an MBA from Macquarie Graduate School of Management and is a Member of the Society of Certified Practising Accountants (Australia).

Willem Roest

Willem Jan Roest is Non-Executive Independent Director of the Company. He is currently on the boards of Synlait Milk (where he chairs the Audit and Risk Committee), Fisher & Paykel Appliances (where he chairs the Audit Committee) and New Zealand Housing Foundation. Prior to his non-executive roles, Bill held the position of Chief Financial Officer at Fletcher Building for 12 years. Before this, he held several leadership roles within the Fletcher Group, including Managing Director of Fletcher Residential and Fletcher Aluminium. Bill is a member of the New Zealand Institute of Directors, a Fellow of the Association of Chartered Certified Accountants (United Kingdom) and an Associate Chartered Accountant in the New Zealand Institute of Chartered Accountants (New Zealand).

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