Edition:
United States

Metro Performance Glass Ltd (MPG.NZ)

MPG.NZ on New Zealand Stock Exchange

1.26NZD
21 Apr 2017
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Summary

Name Age Since Current Position

John Goulter

74 2014 Independent Non-Executive Chairman of the Board

Nigel Rigby

Chief Executive Officer, Executive Director

John Fraser-Mackenzie

2017 Chief Financial Officer

Dean Brown

2016 General Manager - North Island

Barry Paterson

2016 General Manager - South Island

Geoffrey Rasmussen

44 2011 General Manager - Operations

Andrew Paterson

2017 Company Secretary

Gordon Buswell

2016 Non-Executive Independent Director

Russell Chenu

67 2014 Non-Executive Independent Director

Peter Griffiths

2016 Non-Executive Independent Director

Willem Roest

2014 Non-Executive Independent Director

Biographies

Name Description

John Goulter

Sir John Packard Goulter is Independent Non-Executive Chairman of the Board of the Company. He has long-standing experience in both the public and private sectors in New Zealand. He currently acts as Chairman of the New Zealand Business and Parliament Trust, Marsden Maritime Holdings Limited, and Northport Limited. He is a former Chair of the NZ Lotteries Commission and NZ Carriers Group; a former director of the Reserve Bank of New Zealand, Television NZ Limited, Vector Limited and was the inaugural Managing Director of Auckland International Airport Limited. In 2003, Sir John was appointed the New Zealand Herald Business Leader of the Year and a Distinguished Companion of the New Zealand Order of Merit (DCNZM) for services to business and the community. This honour was re-designated as Knight Companion of the New Zealand Order of Merit (KNZM) in 2009. 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. He was appointed as Chief Executive Officer of Metro Performance Glass 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 Metro Performance Glass, 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.

John Fraser-Mackenzie

Mr. John Fraser-Mackenzie is Chief Financial Officer of Metro Performance Glass Limited. Prior to his appointment, John worked for Goodman Fielder for eight years, initially as Finance Director of the Dairy Division and latterly as New Zealand Finance Director. Prior to Goodman Fielder he held a number of business development and finance roles for Heinz in Europe. John is a chartered accountant and holds a Bachelor of Business Science in Finance from the University of Cape Town.

Dean Brown

Mr. Dean Brown is General Manager - North Island of Metro Performance Glass Ltd. He joined Metro Performance Glass as North Island General Manager in July 2015. Dean has held a number of senior roles in the manufacturing and processing industries, most recently being the Upper North Island General Manager for Waste Management. Dean has an MBA from Auckland University.

Barry Paterson

Mr. Barry Paterson is General Manager - South Island of the company. He has 15 years’ of experience across the New Zealand and Australian glass industries. He has held a diverse range of commercial and management finance roles in the arable and manufacturing industries, and was elected to the Westland Milk Products board in November 2010. Barry holds a Bachelor of Commerce and Management and a Post Graduate Diploma in Marketing.

Geoffrey Rasmussen

Mr. Geoffrey Rasmussen is General Manager - Operations of the Company. He has more than 18 years’ of experience in various senior management roles at Metro Performance Glass and was appointed General Manager, Operations in April 2011. Geoff has 30 years’ of experience in the glass industry combining a trade background with experience including sales, production and operations management.

Andrew Paterson

Mr. Andrew Paterson is the Company Secretary of the Company.

Gordon Buswell

Mr. Gordon Buswell is Non-Executive Independent Director of the Company. He has more than 25 years’ experience in the building and construction industry. He currently holds a number of industry associated directorships, including the Building Industry Federation, Platinum Homes Limited, Construction Strategy Group and the Registered Master Builders Association of New Zealand. He is also a member of the New Zealand Institute of Directors. Prior to moving into governance roles, Gordon was the chief executive of Independent Timber Merchants (ITM) for 13 years and also spent 12 years with Carter Holt Harvey. Gordon holds a Bachelor of Commerce from the University of Auckland.

Russell Chenu

Mr. Russell Langtry Chenu is Non-Executive Independent Director of the Company. He 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 and the Chairman of the Audit and Risk Committee of ASX listed businesses Leighton Holdings Limited and Reliance Worldwide Corporation Limited. 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. Before this role, Russell served as Chief Financial Officer for several ASX-listed companies (Tab, Delta Gold, Australian National Industries and Pancontinental Mining) and Mighty River Power. Russell was also previously Treasurer of Pioneer International. 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).

Peter Griffiths

Mr. Peter Ward Griffiths is Non-Executive Independent Director of the Company. He is currently the Chairman of Z Energy Ltd and NZ Diving and Salvage Ltd, Deputy Chairman of the Civil Aviation Authority, and a director of Marsden Maritime Holdings Limited and Wings Over Whales (NZ) Ltd. He has previously served on the Boards of NZ Refining Company Ltd, Liquigas Ltd, Wanganui Gas Ltd, NZ Oil and Gas Ltd and Bitumix Ltd. Prior to moving into governance roles, Peter worked for BP Oil New Zealand for 21 years, the last 10 of which he was Managing Director.

Willem Roest

Mr. Willem Jan Roest is Non-Executive Independent Director of the Company. He has extensive experience in the New Zealand corporate sector both in executive and non-executive functions, in particular in the domains of finance and corporate governance. 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 Fellow of the Association of Chartered Certified Accountants (United Kingdom) and an Associate member of the Chartered Accountants Australia and New Zealand.