3 5
Tainui Group Holdings
Annual Report
2012
Management Committees
TGH has three management committees – Callum Brae
Tainui Management Committee, The Base Management
Development Committee, and The Base Management
Operations Committee – all of which meet regularly. The
purpose of these committees is to ensure that specifc
projects are monitored, priorities are set and operational
and development objectives are on target.
The Callum Brae Management Committees includes
TGH management and joint venture partners. The two
management committees for The Base include Luke
Bunt, the former CFO of The Warehouse Group, as an
independent member. All committees are required to
report through to the TGH senior management team.
People
Strategy
In the last 12 months, TGH
has continued its people
development plan entitled
‘People Strategy 2025’. The
core platforms of the strategy
are to foster conditions
where employees can
perform to their individual
potential, ensure that there
is a ‘TGH way’ of doing the
right things, and enhance the
people capacity to support
all strategy and service
issues.
Over the reporting period
the company facilitated
free medical checks and fu
injections for staff, as well
as team-building through
whitewater rafting and other
activities. TGH interacts with
the sole Shareholder on a
weekly basis to ensure our
corporate and administrative
support is aligned to the
Shareholder’s needs.
Performance
Management
TGH continues to focus on
performance management as
a key platform for ensuring
the company’s success. The
performance management
process focuses managers and
employees on performance
targets, measured over six
monthly and annual periods.
Number of Employeeswho
commenced service
5
2012
2011
2
2
11
Number of employees
who
LEFT SERVICE
4
1
2011
2
3
1
2012
2012
2011
Number of employees by
LENGTH OF SERVICE
16
8
4
11
10
19
ORGANISATIONAL LEVELS
2012
54
%
17
%
12
%
6
%
11
%
First Line
Supervisors/Managers
Middle
Management
Individual
Contributors
Graduates
Senior
Managers
ETHNICITY
2012
New Zealander
(born overseas)
18
%
11
%
34
%
37
%
Waikato-Tainui
New Zealander
(born locally)
Other Iwi
ETHNICITY
2011
21
%
9
%
30
%
40
%
New Zealander
(born overseas)
Waikato-Tainui
New Zealander
(born locally)
Other Iwi