 | Rod McGeoch
ChairmanRod McGeoch
Chairman
Chairman SKYCITY Board, Chairman of the Governance and Nominations Committee, Member of the Audit and Risk Committee, Member of the Remuneration Committee, appointed Director in September 2002 and Chairman of the Board on April 2004.
Based in Sydney, Australia, Rod is a director of Ramsay Health Care Limited. He is also Chairman of Vantage Private Equity Growth Limited and has been appointed to the BGP Holdings plc (Malta) and BGP Investment s.à.r.l (Luxembourg) boards. He is the Honorary Chairman of the Trans-Tasman Business Circle and the Co-Chairman of the Australia New Zealand Leadership Forum.
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|  |  | Bruce Carter
Deputy ChairmanBruce Carter
Deputy Chairman
Member of the Audit and Risk Committee, Member of the Governance and Nominations Committee, appointed Director in October 2010.
Bruce Carter is a Partner of Ferrier Hodgson in Adelaide and was one of the founding partners of the Adelaide practice in 1992. He was formerly a partner at Ernst & Young and has more than 30 years experience in corporate restructuring and insolvency. Bruce is a director of ASC Pty Ltd (Australian Submarine Corporation) and a director/chair of a number of private companies and government bodies. He is also a Fellow of the Institute of Chartered Accountants.
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| |  | Peter Cullinane
DirectorPeter Cullinane
Director
Member of the Remuneration Committee, Member of the Governance and Nominations Committee and appointed Director in March 2008.
Peter Cullinane has led the development of some of New Zealand’s most iconic brands, applying strategic and creative thinking both locally and internationally, which led to his appointment as Chief Operating Officer, Saatchi & Saatchi Worldwide. Since returning to New Zealand and establishing Assignment Group, Peter has specialised in strategic advice to a wide range of New Zealand and international clients. He is a director of STW Communications Group Limited, Australasia’s largest marketing communications groups and Chair of Antipodes Water Company.
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| |  | Nigel Morrison
Managing DirectorNigel Morrison
Managing Director
Managing Director and Chief Executive Officer, appointed in March 2008.
Nigel Morrison has over 18 years experience in the gaming industry throughout Australasia and Asia. Prior to being appointed Chief Executive Officer of SKYCITY, Nigel was the Group Chief Financial Officer of Galaxy Entertainment Group, a leading publicly-listed Hong Kong-based group operating and developing casinos in Macau. He has also held positions as CEO of the Federal Group, Australia’s largest private gaming group and Chief Operating Officer of Crown Limited. Before embarking on a career in casinos in 1993, Nigel was a Corporate Finance Partner with Ernst and Young, specialising in the gaming industry. In 2009, Nigel was awarded professional accountancy organisation CPA Australia’s highest acknowledgment for career achievement.
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|  | Brent Harman
DirectorBrent Harman
Director
Chairman of the Remuneration Committee and Member of the Governance and Nominations Committee, appointed Director in December 2008.
Brent Harman is an experienced broadcaster and company director with a background in managing publicly listed companies in Australia and the United Kingdom. He is presently the Chairman of GR Media Holdings Limited and a director of Metlifecare Limited. Prior to this, he held senior positions in the broadcast and new media industries in New Zealand, the United Kingdom and Australia.
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| |  | Chris Moller
DirectorChris Moller
Director
Chairman designate of SKYCITY* Chairman of the Audit and Risk Committee, Member of the Governance and Nominations Committee, appointed Director in December 2008.
Chris Moller is currently a director of Meridian Energy Limited effective 1 January 2011. He is a director of NZX Limited, Westpac New Zealand Limited, Rugby New Zealand 2011 Limited and he was appointed as Chairman of the New Zealand Transport Agency and of New Zealand Cricket Inc in 2010. In his previous role as CEO of the New Zealand Rugby Union, Chris jointly led New Zealand’s successful bid to host the 2011 Rugby World Cup. Chris’ career has included senior posts with the New Zealand Dairy Board, including global Chief Financial Officer and Managing Director of NZMP, the international ingredients business of the New Zealand Dairy Board and subsequently Fonterra, when he also held the position of Deputy Chief Executive of Fonterra. His early career was in the finance and banking sectors.
*subject to his re-election as a director, 2011 AGM.
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| |  | Sue Suckling
DirectorSue Suckling
Director
Member of the Remuneration Committee, Audit and Risk Committee and Governance and Nominations Committee, appointed Director in May 2011.
Sue Suckling is a director and consultant with over 25 years experience in corporate governance and was appointed as a SKYCITY director in 2011. Sue is currently the chair of the New Zealand Qualifications Authority, Barker Fruit Processors Limited, ECL Group Limited, Carter Price Rennie Limited and Stretton Publishing Company Limited. She is a director of Restaurant Brands Limited and a member of the NZ Takeovers Panel. Previous governance roles included chairing NIWA, AgriQuality Limited, and as a director of Westpac Investments Limited and the NZ Dairy Board.
In 1996 she was awarded an OBE for her contribution to New Zealand business, she is a Fellow of the New Zealand Institute of Directors and a Companion of the Royal Society of New Zealand.
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