DIRECTORS

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CHRISTINE SCOTT

Board Chair

Chair - Remuneration Committee

Christine Scott is Managing Director of Strategy Inc. Limited. Formerly Managing Director in New Zealand with Royal & SunAlliance (now the SunCorp Metway group of companies), she now consults with mid-large corporations in the areas of strategy, marketing, governance, and performance measurement.

 

Christine has held directorships in numerous financial service companies in New Zealand and Canada, and is, or has been a trustee for a number of not-for-profit organisations including UNICEF NZ, the J R McKenzie Trust, and the Auckland Rotary Foundation. She is a past director of the ISI (now the Financial Services Council).

 

Christine was awarded CHFC, CFP, CLU and FLMI financial sector designations in Canada. Christine also successfully completed the Officers, Partners & Directors program of the Investment Funds Institute of Canada.

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ANDREW EVANS

Chair - Due Diligence Committee

Andrew Evans has over 30 years experience in commercial real estate and asset management, previously holding executive positions in listed and unlisted real estate investment businesses.

 

Andrew is a Director of Northwest Healthcare Properties Management Limited, the manager of NZX listed Vital Healthcare Property Trust, Holmes Group Limited, Holmes GP Fire Limited, and is chairperson of Infinity Investment Group Limited, Mackersy Property Limited and Accessible Properties NZ Limited.

 

In addition, Andrew is a past National President of the Property Council of New Zealand, a fellow of the New Zealand Property Institute, and a government appointee to the Land Valuation Tribunal (Waikato No.1).

 

He is a chartered fellow of the Institute of Directors and sits on the Auckland Branch Committee.

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JAMES DOUGLAS

Chair - Audit and Risk Assurance Committee

James is well known to Trust Management having served on our board from 2013 – 2016. We were disappointed when his Directorship with NZ Guardian Trust meant he needed to step down from our board, and we are delighted that he has returned.

 

Current Board roles include Perpetual Trust Limited and Anglican Trust Board Services Limited. His previous executive roles included CEO of Tower Insurance’s general insurance company and Managing Director of NZ Guardian Trust.

 

Having chaired the Trustee Corporation Association and through his role with Perpetual, he has gained a strong understanding of the changing regulatory framework and the roles played by the FMA and Reserve Bank. James is a particularly strategic thinker with an innate marketing mind as well as a natural coaching style.

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BISHOP ROSS BAY

Ross Bay is the Anglican Bishop of Auckland.

 

Ross worked for the Bank of New Zealand until beginning theological study in 1986, graduating with a Bachelor of Theology from the Australian College of Theology in 1990.

 

After a period in the United Kingdom where he gained a post-graduate diploma in theology, Ross returned to New Zealand working as the Vicar of a number of parishes in Auckland. He was appointed Dean of Holy Trinity Cathedral in 2007, and became Bishop of Auckland in April 2010.

 

Ross sits on a number of governance boards associated with the Auckland Anglican Diocese and wider Church. His governance roles include Chairman of the Diocesan Council, Chairman of Trustees of King’s College, Trustee of the General Trust Board, and President of the Selwyn Foundation.

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ANNE BLACKBURN

Anne brings extensive governance experience to our Board with current and past appointments including the Government Superannuation Fund Authority (Chair), TSB Bank, Fisher Funds, Resolution Life (Chair), Ponga Silva Ltd and Otway Silva Pty (Munich Re subs), Commercial Operations Advisory Board for The Treasury, Panuka Development, Unitec, Auckland Council Property, Forsyth Barr, Television NZ, Meridian Energy, Ag Research, and more.

Anne is keenly interested in optimising the use of capital – both human and financial – in bettering NZ communities.

David McClatchy

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David returned home to NZ in 2019 following a successful career leading Insurance Australia Group’s asset management operations. Previously he was CEO and Chair of ING Investment Management Australia (now ANZ Funds Management).

 

Since returning home, he has been appointed to the Board of the Guardians of NZ Superannuation and the boards of Fisher Funds’ listed investment entities. Reflecting his interest in the social and environmental impacts of investment decision-making, he has also become involved in the governance of the Acorn Foundation and Waipuna Hospice.

 

David was attracted to Trust Management’s clear purpose and its role in assisting significant charities achieve their societal objectives.