| | Board | The Audit and Risk Committee | The Governance and Nominations Committee | The Remuneration Committee |
Rod McGeoch  Rod McGeoch
Chairman
Rod McGeoch was appointed a director in September 2002 and Chairman of the company on 1 April 2004. Mr. McGeoch is also Chairman of the SKYCITY's Governance and Nominations Committee and a member of the Audit and Risk and Human Resources Committees. Based in Sydney, Australia, Mr McGeoch is a director of Telecom Corporation of New Zealand Limited and Ramsay Health Care Limited. He is also chairman of Vantage Private Equity Growth Limited. Mr McGeoch is an Australian Prime Ministerial appointmen... |
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Peter Cullinane Peter Cullinane
Director
Peter Cullinane was appointed to the SKYCITY Board in March 2008 and is a member of SKYCITY'S Audit and Risk Committee. A respected force in global advertising, Peter has led the development of some of New Zealand's most iconic brands, applying strategic and creative thinking on a local and international scale. His New Zealand success led him to become Chief Operating Officer, Saatchi & Saatchi Worldwide and since returning to New Zealand and establishing Assignment Group, Peter has specialised ... |
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Nigel Morrison Nigel Morrison
Director
Chief Executive Nigel Morrison is a member of the board as Managing Director. Mr Morrison has 20 years experience in the gaming industry throughout Australia , Asia and now New Zealand. Mr Morrison commenced as CEO of SKYCITY Entertainment Group in March 2008. Prior to this, he was the Group Chief Financial Officer of Hong Kong based listed casino group Galaxy Entertainment and prior to this the Chief Executive of the Federal Group, Australia's largest private casino and gaming company.
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Brent Harman Brent Harman
Director
Brent Harman is a company director and business advisor with wide experience in media. He is the former Chief Executive Officer of Television New Zealand; has managed publicly listed companies in Australia and the United Kingdom; and is a Director and Chairman of HT Media Holdings Ltd, the parent of broadcast and online media company, MediaWorks NZ Ltd. Brent was appointed to the SKYCITY Board in July 2008 and is a member of the Audit and Risk Committee.... |
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Chris Moller Chris Moller
Director
Chris Moller’s broad executive experience will further diversify the board’s ability to oversee the company’s business performance goals. He is currently Chairman of the Audit and Risk Committee as well as a Director of NZX Limited, Meridian Energy Limited and also of both Rugby New Zealand 2011 Limited and New Zealand Cricket. In his previous role of CEO of the NZRU, Chris jointly led New Zealand’s successful bid to host the 2011 Rugby World Cup. He was also a member of the Council of the Inter... |
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Sir Dryden Spring  Sir Dryden Spring
Director
Sir Dryden Spring was appointed a director on 30 October 2003. He is chairman of ANZ National Bank Limited and certain subsidiaries. He is a director of Fletcher Building Limited and Port of Tauranga. Sir Dryden is also a trustee of the New Zealand Business and Parliamentary Trust.
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