Governance
 
Corporate governance at SKYCITY encompasses the company's decision-making structures and the mechanisms used to manage the organisation.

The board of SKYCITY has a comprehensive set of corporate governance practices and procedures in place to ensure that these responsibilities are met.

The SKYCITY Entertainment Group Board Charter sets out the corporate governance framework for the board and its committees. The Board Charter and associated documents can be viewed in the Board Charter box on this page.

Below is a summary of SKYCITY's board and committee structure and membership information.
Board Charter
Board Charter
Terms of Appointment
Director Independence
Code of Business Practice
Committee Charters
Securities Trading Policy
CEO Employment Agreement
To read more about any of the committees and to view relevant documents, click on committee names in the chart below. To read director biographies move the cursor over each director's name.
Chairperson Chairperson Committee Member Member
 BoardThe Audit and Risk CommitteeThe Governance and Nominations CommitteeThe Remuneration Committee
Rod McGeoch
Biography PhotoRod 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... 
Chairperson Committee Member Chairperson Committee Member
Peter Cullinane
Biography PhotoPeter 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 ... 
Committee Member   Committee Member Committee Member
Nigel Morrison
Biography PhotoNigel 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.
Committee Member    
Brent Harman
Biography PhotoBrent 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.... 
Committee Member Committee Member Committee Member Chairperson
Chris Moller
Biography PhotoChris 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... 
Committee Member Chairperson Committee Member  
Sir Dryden Spring
Biography PhotoSir 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. ... 
Committee Member Committee Member Committee Member Committee Member