SKELLERUP HOLDINGS LIMITED

Board of Directors

Elizabeth Coutts

ONZM, BMS, FCA, CFIoD
Independent Chair

Elizabeth was appointed Chair in January 2017.

Liz has held an extensive range of governance roles in both the private and public sector for more than 20 years, including being a past President of the Institute of Directors, member of the Monetary Policy Committee of the Reserve Bank of New Zealand and the Financial Reporting Standards Board of the Institute of Chartered Accountants in New Zealand. Her contribution to governance was acknowledged with her appointment to the New Zealand Order of Merit (ONZM) in 2016. She is the Chair of Ports of Auckland, Oceania Healthcare Limited and EBOS Group Limited and member of the Marsh New Zealand Advisory Board. 

Liz joined the Board in May 2002 and is a member of the Audit, Health and Safety, Remuneration and Nomination Committees.

www.lizcoutts.co.nz

David Cushing

BCom, ACA
Independent Director

David was appointed to the Skellerup Holdings Board in August 2017.

David Cushing is a former investment banker with over 20 years’ experience as a director of listed companies. David has expertise across a broad range of industries having previously been a director of horticultural business Fruitfed Supplies Limited, Williams & Kettle Limited, Tourism Holdings Limited, Acurity Health Group Limited and property company NPT Limited. David is currently Executive Chairman of Rural Equities Limited and Managing Director of private investment company H&G Limited. He is also a director of Red Steel Limited and a director of PGG Wrightson Limited.

David is a member of the Audit, Health and Safety, Remuneration and Nomination Committees.

Alan Isaac

CNZM, BCA, FCA
Independent Director

Alan was appointed to the Skellerup Holdings Board in August 2016.

Alan has considerable experience governing and leading businesses and sporting organisations. Notably, Alan was Chairman of KPMG NZ for 10 years until 2006, is a past Chairman of Cricket NZ and past President of the International Cricket Council.

Alan is currently Chairman of the New Zealand Community Trust. He is also a director of Oceania Healthcare Limited and Scales Corporation Limited. In June 2019, Alan was appointed as President of Institute of Directors.

Alan is Chair of the Audit Committee and also a member of the Health and Safety, Remuneration and Nomination Committees. 

John Strowger

LLB (Hons)
Independent Director

John was appointed to the Skellerup Holdings Board in March 2015. 

John is a leading commercial lawyer who specialises in corporate, contract and securities law and mergers & acquisitions. He was named NZ Deal Maker of the Year at the 2019, 2017 and 2015 Australasian Law Awards.

A partner at Chapman Tripp, John co-heads that firm’s China desk, which coordinates the work it does pertaining to investment and trade between China and New Zealand.

John is Chair of the Health and Safety Committee and a member of the Audit Committee.

Paul Shearer

Bcom
Independent Director

Paul was appointed to the Skellerup Holdings Board in August 2020.

Paul is Senior Vice President - Sales and Marketing for Fisher & Paykel Healthcare. Paul has global business experience spanning thirty years with proven success growing international markets and leading multi-disciplinary teams across forty countries.

Paul is a member of the Audit Committee and the Health & Safety Committee.

David Mair

BE, MBA
Executive Director

David was appointed to the Skellerup Holdings Board in November 2006, and as CEO in August 2011.

David’s background in new product development and new market development provides an excellent fit with the growth plans for Skellerup. David also has wide-ranging international operational experience proving invaluable to the Company’s global manufacturing and distribution base.

David has previously been an Executive Director of Interlock Group; Vice President of Asia Pacific Operations and an Operations Council Member of ASSA ABLOY (Sweden). He is currently a Director of Forté Funds Management Limited.

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