3 8
Matthew Cockram
Matthew was appointed as an
independent Director in 2011.
Matthew is the CEO and Principal of
Cooper and Company NZ, a highly
successful property development
and investment company based
in Auckland. Prior to that, Matthew
spent 20 years at law frm Bell Gully,
with the last 5 years as Chairman,
specialising in construction,
commercial property and major
projects.
Mike Allen
Appointed as an independent
Director in 2009, Mike has
considerable experience in
investment banking and general
management in New Zealand and the
United Kingdom. Previously the Head
of the Westpac Institutional Bank in
New Zealand and Head of Mergers
and Acquisitions at Southpac.
John Spencer – Chairman
John is an independent Director and
was appointed Chairman in 2003
and will retire in June 2012. Prior
to the formation of Fonterra Co-
operative Group, he was the Chief
Executive Offcer of the New Zealand
Dairy Group. John brings a wealth of
experience to TGH from directorships
and senior management positions
both in New Zealand and overseas.
OUR DIRECTORS
Entity
Position
Coats PLC
Chairman
Environment Investments Limited
Director
Godfrey Hirst NZ Limited
Director
Guinness Peat Group PLC
Director
NZ Windfarms Limited
Director
Tower Limited
Director
Watercare Services Limited
Director
Entity
Position
Auckland Arena Carpark Company
Director
Britomart Group of companies
Director
Castlebrook Investments Limited
Director
Cooper and Company NZ
Director
Entity
Position
DairyNZ Limited
Director
Disputes Resolution Services Limited
Director
Kiwirail
Chairman
Mitre10 NZ Limited
Board Advisor
Tower Limited
Director
WEL Networks Limited
Chairman