Non-Executive Independent Chairman
(appointed 2008) MA (Cantab)
John Maasland is chairman of The New Zealand Radio Network, and is a director of Delegat’s Group, APN News & Media, Waterman Holdings and the Auckland Regional Chamber of Commerce. He is a former chairman of Carter Holt Harvey, Wilson & Horton and Auckland International Airport.
His involvement in the community sector includes being a trustee and past chairman of The Royal New Zealand Ballet and chairman of the South Auckland Health Foundation.
John previously held senior executive and chief executive positions in various media and industrial companies, including Wilson & Horton Group, Morrison Printing Inks & Machinery and ICI.
John Michael Williamson
Chief Executive Officer & Managing Director (appointed CEO 2007) BA, LLB, LLM
John Williamson was appointed Chief Executive Officer and Managing Director of Hellaby Holdings in July 2007. He was appointed to the Hellaby board as an Non-Executive Director in 2005.
John has over 20 years senior management experience in consumer marketing, industrial manufacturing, distribution and retail. He was formerly general manager of sales and marketing for Bendon and subsequently held senior positions in the Concrete & Infrastructure Group at Fletcher Building, including general manager of Humes Group.
John has also been engaged as an advisor on business turnarounds and performance improvement. He is a board member of Hockey New Zealand.
Paul Anthony Byrnes
Non-Executive Independent Director (appointed 2003) BCom, ACA, CMA, ACIS
Paul Byrnes is a professional director with 25 years commercial experience across a number of sectors including finance, textiles, software and engineering.
Paul is an investor in a number of private companies involved in software, marketing, and distribution. He is chairman of Top Energy, an executive director of Dorchester Finance and director of a number of private companies, including Prism Group.
Paul was managing director of previously-listed Holeproof Industries, effecting a management buyout and subsequent divestment of the business. He is a qualified Chartered Accountant.
Gary Keith Mollard
Non-Executive Independent Director (appointed 2009) BA (Economics), MBA
Gary Mollard is the chairman and former managing director of NDA Group, an international engineering and manufacturing group of companies which is headquartered in Hamilton. He is also chairman of Aber Holdings and is a director of Innovation Waikato and Central Capital.
Prior to becoming chief executive of NDA Engineering and subsequently leading a management buy-out of that company, Mr Mollard has held general management positions with Television New Zealand, Natural Gas Corporation and Golden Bay Cement.
James Sclater
Non-Executive Director (appointed 2008) BCom, CA
James Sclater is a professional director and trustee acting for a number of private companies and investment trusts. Prior to 2009, James was chairman of Grant Thornton Auckland, where he was a business advisory services director for 18 years, specialising in SME accounting, taxation and management advice.
James was nominated as a Hellaby director by the Hugh Green Trust, which is the beneficial owner of a 30.45% shareholding in Hellaby Holdings. Hugh Green is James’ alternate on the Hellaby board.
James is a qualified Chartered Accountant and was appointed chairman of Hellaby’s Audit and Risk Committee in March 2009.
Steve Smith
Non-Executive Independent Director (appointed 2008) BCom, CA, DipBus (Finance)
Steve Smith is managing director of Unison Capital Advisors, which provides strategic, investment management and financial advice. He is chairman of Spanbild Holdings and is a director of Fulton Hogan, OCG Consulting, Rimu S.A. (Chile) and Elevation Capital Management. Steve is a co-opted member of the Auckland City Zoo board. He is a qualified Chartered Accountant.
Steve was previously acting chief executive and director of Pacific Retail Group, and prior to that was a partner, Corporate Finance and Investment Banking, with PricewaterhouseCoopers until 2003. He is a former director of Life Pharmacy.
Alternate Directors
Hugh Green
Alternate for James Sclater
Hugh Green is chairman and founder of the Hugh Green Group of companies.
The Hugh Green Group owns significant equity and other investments in listed public companies both in New Zealand and Australia, as well as farms, livestock, residential subdivisions, stock yards and commercial properties. The Group has been Hellaby Holdings Limited's major shareholder since 1993 and holds 30.8% of Hellaby Holdings Limited's issued shares.
Audit and Risk Committee
Audit and Risk Committee comprises:
James Sclater (Chairman), John Maasland and Paul Byrnes
Remuneration and
Nomination Committee
Remuneration and Nomination Committee comprises:
John Maasland (Chairman), Paul Byrnes, Gary Mollard, James Sclater and Steve Smith
Management
Richard Jolly
CFO and Company Secretary BCom, CA
Richard Jolly commenced as Company Secretary/Chief
Financial Officer of Hellaby Holdings
Limited in March 2006.
Earlier roles have included working at Ernst
& Young, followed by senior financial roles
in companies within the seafood and
agricultural sectors.
Neil MacCulloch
Chief Operating Officer BSC, BCom, CA
Neil MacCulloch commenced as Group Manager Operations of Hellaby Holdings Limited in June 2008.
Neil is a former Chief Financial Officer of Metlifecare and Sandford, and has also held senior financial roles at Fletcher Building, Fletcher Energy and Fletcher Challenge.