Governance

The Institute of Directors is governed by a national council. In March of each year, branch committees elect members to represent them on the national council. The council elects the president and vice president annually.

The Institute of Directors in New Zealand Limited (IoD Ltd) is the commercial arm of the IoD. Its purpose is to ensure our training and services are relevant to the ongoing needs of members and the governance community and perform robustly commercially. IoD Ltd has a separate board structure.

Introducing the IoD Council

  • Alan Isaac CNZM CFInstD

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    Alan is a Chartered Fellow of the IoD, President of the IoD’s National council and chair of the New Zealand Community Trust and McGrathNicol.  Alan is a director of Scales Corporation Limited, Skellerup Holdings Limited, Oceania Healthcare Limited, Isaac Advisory Services Ltd, New Zealand Vault Ltd, Murray Capital General Partner Ltd. and the Wellington Free Ambulance. 

  • Dr Helen Anderson QSO CFInstD

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    Helen is a Chartered Fellow of the IoD, chair of the IoD’s Wellington Branch Committee, Scion and BRANZ. Helen is a director on the boards of DairyNZ, ClearPoint Ltd, NIWA, Antarctica NZ and Blinc Innovation Ltd. She is a member of the National Council of the Institute of Directors and Pro-Chancellor of Massey University. She is a member of, the risk and assurance committees for New Zealand Police.

  • Jackie Lloyd, BA, BCom, CMInstD

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    Jackie is an independent director and board advisor.  She is currently Acting Chair of New Zealand Post, Chair of Experience Wellington (Wellington Museums Trust), a director of Naylor Love Enterprises and AgResearch and trustee of the Lion Foundation.  Jackie also serves on the National Council of the Institute of Directors. 
    A life-long interest in the relationship between human behaviour and business performance led Jackie through an executive career as global human resources director for the New Zealand Dairy Board and NZMP Fonterra, to consulting and on to governance. She is a graduate of Otago University and the University of Virginia Executive Development Programme, a member of Global Women and a Chartered Member of the Institute of Directors. 

  • Trish Oakley MInstD

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    Trish is the Otago Southland Branch Committee Chair and IoD council representative. She joined Forsyth Barr Ltd in March 2000 where she is Head of Summer (Forsyth Barr’s KiwiSaver scheme). Trish has over 20 years of experience in the financial services industry, having previously worked in the banking sector in a variety of management positions. She holds a Bachelor of Commerce from the University of Otago. Trish is a former Chairperson of Tourism Dunedin. She is a director of Dunedin International Airport Ltd, a trustee of the Royal New Zealand Ballet and Dunedin Casino Charitable Trust and a Councillor of the University of Otago.

  • Clayton Wakefield BSc, PG Dip Mgmt, CMInstD

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    Clayton is a Chartered Member of the IoD, and a member of the Auckland Branch Committee and of the IoD Council. Clayton has over 35 years’ experience as an executive and director in banking, financial services, telecommunications and technology. Clayton is a non-executive director of The Co-operative-Bank, Chair of Co-operative Life Ltd and Chair of HealthAlliance NZ Ltd. 

  • Craig Hattle, BSc (Agric), MBA, CMInstD

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    Craig is currently the Board Chair of Carefirst in Taranaki, heads the Governance Committee at the FBT/Osflo group and is Chair of Edison Consulting Engineers Advisory Board in Tauranga. He advises business owners and Boards in Governance and Leadership, and was Director and Chair of the Advantage Business Board in Auckland for a six year term.

    He is a Chartered Member of the Institute of Directors (NZ) and has contributed to the Taranaki committee for the last three years.

    After taking an Agricultural Science Degree, Craig worked as an Agronomist until he had the opportunity to buy into his own business, and spent a decade growing the family group of businesses in the Fresh-cut Flower trade. He also currently has an active interest as a Director in a local cut flower Orchid farm in Taranaki.

  • Julia Hoare BCom, FCA, CMInstD

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    Julia is a professional independent director, is chair of the Auckland Branch Committee and is a member of the IoD Council.  She is Deputy Chair of The a2 Milk Company Limited, and director and chair of the Audit and Risk committees of Auckland International Airport Limited, Port of Tauranga Limited, AWF Madison Limited and Watercare Services Limited. She is also a director of New Zealand Post Limited and a member of XRB External Reporting Advisory Panel.

  • Bryan Graham, BInfSc, MInstD

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    Bryan Graham is the current chair of the Bay of Plenty IoD committee. He won the Bay of Plenty Aspiring Director Award in 2015 and is a member of the Waikato Bay of Plenty Magic netball board. He held an aspiring director role for NZ Avocado, and was an external advisor to the Plant and Food Research information steering committee.

    Bryan has a degree in information science and is the digital manager for Timberlands, a large forest management company. He has previously worked in both government and private sectors most recently at Scion, the crown research institute for forestry.

  • Simon Lockwood, MBA, CMInstD

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    Simon has a degree in International Management, Postgraduate Diploma in Insurance, Post Graduate Diploma in Marketing and a MBA from Leicester University. He has worked in insurance for 20 years in both the UK and New Zealand. Simon is currently Branch Director of Crombie Lockwood Hamilton, Deputy Chair of the Enrich+ Board, Chair of Enrich+ Spectrum Energy, Member of the Finance and Risk Committee of Habitat for Humanity CNI Ltd, Trustee of Wintec Student Residential Trust.  

  • Vincent Pooch NZCE (Mech) CA CFInstD

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    Vincent is a Chartered Fellow of the IoD and was Chairman of the Canterbury Branch committee from 2016- 2018. He originally joined the IoD twenty years ago in 1996. Significant governance roles held since then include Burnside High School, Port Otago and it’s now larger subsidiary Chalmers Properties, Southern Hospitality and Dynes Transport. Today he chairs the national crane operator Smith Crane & Construction and it’s associate Auckland/Waikato Crane Services. He is also an IoD National Councillor. Vincent recently celebrated 25 years leading his corporate advisory firm Key Business Partners Limited. The long standing mission of KBP is to support boards and executives with insights from financial and operational analysis for better business decisions. Countless learnings from the many and varied projects undertaken at KBP also drive Vincent’s passion for good governance and quality decision-making – not just to grow wealth but also to grow opportunities for people, especially including his own three children, six grandchildren and mentees. Vincent sees his ongoing voluntary commitment to IoD leadership roles as the best way he can recycle learnings to create a more successful New Zealand, driven by resilient, safe and striving enterprises.

  • Sarah-Jane Weir, CMInstD

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    Sarah-Jane is a company director and lawyer. She is currently a director of Nelmac Limited (where she chairs the Health and Safety committee) and Network Tasman Limited, (where she chairs the Remuneration Committee).  She is deputy chair  trustee of the Rata Foundation and chairs the Remuneration committee). She is also involved in various not-for-profit governance roles, including as branch chair of the Nelson-Marlborough branch of the IoD and as a trustee of the Cawthron Trust Board.  She is a consultant to Anderson Lloyd Lawyers, primarily in utitlities and ICT/data management work.  She is a member of the Copyright Tribunal. Sarah-Jane and Andrew have two young boys, and enjoy a busy and active outdoor lifestyle in the Nelson sunshine

  • Jonathan Mason MBA, MA, BA, MInstD

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    Jonathan is a Member of the Institute of Directors and sits on the Auckland Branch Committee and National Council.  Jonathan’s experience in the financial markets over the past 30 years has had a strong emphasis on emerging markets and he has extensive governance experience both here in New Zealand and the United States.  He is a director on the boards of Air New Zealand, Vector Ltd, Westpac NZ and Zespri Group Ltd.  In addition to these roles he serves as an Adjunct Professor of Management at the University of Auckland, with a focus on international finance.

IoD Limited board

  • Kirsten (KP) Patterson

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    Kirsten Patterson (known as KP) is the Institute of Directors Chief Executive. Formerly the Country Head of Chartered Accountants Australia and New Zealand, she is a qualified lawyer, Chartered Fellow of the Human Resources Institute of New Zealand, and has extensive governance and leadership experience. She is also a strong advocate on diversity issues.

  • Alan Isaac CNZM CFInstD

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    Alan is a Chartered Fellow of the IoD, President of the IoD’s National council and chair of the New Zealand Community Trust and McGrathNicol.  Alan is a director of Scales Corporation Limited, Skellerup Holdings Limited, Oceania Healthcare Limited, Isaac Advisory Services Ltd, New Zealand Vault Ltd, Murray Capital General Partner Ltd. and the Wellington Free Ambulance. 

  • Dr Alison Harrison, PhD, MBA, MInstD

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    Alison is on the board of IoD Ltd, a director of Auricle Health Ltd and on the Board of Trustees of Rathkeale College. She is executive director of Strategy and Analysis at the Open Polytechnic of New Zealand. Prior to immigrating to New Zealand in 2004, Alison spent 20 years working in research and development, in consultancy across a broad industry base, and in technology and education sectors.  A chemical engineer by training, she has accomplished global recognition in technology development and holds 18 international patents in industrial processing and waste management. She holds an MBA degree with distinction from the Said Business School at Oxford University and has spent 8 years in mainstream management consulting, working for both the General Practice of A. T. Kearney and the International Funding Institution Practice of Booz Allen & Hamilton.

  • Vincent Pooch NZCE (Mech) CA CFInstD

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    Vincent is a Chartered Fellow of the IoD and was Chairman of the Canterbury Branch committee from 2016- 2018. He originally joined the IoD twenty years ago in 1996. Significant governance roles held since then include Burnside High School, Port Otago and it’s now larger subsidiary Chalmers Properties, Southern Hospitality and Dynes Transport. Today he chairs the national crane operator Smith Crane & Construction and it’s associate Auckland/Waikato Crane Services. He is also an IoD National Councillor. Vincent recently celebrated 25 years leading his corporate advisory firm Key Business Partners Limited. The long standing mission of KBP is to support boards and executives with insights from financial and operational analysis for better business decisions. Countless learnings from the many and varied projects undertaken at KBP also drive Vincent’s passion for good governance and quality decision-making – not just to grow wealth but also to grow opportunities for people, especially including his own three children, six grandchildren and mentees. Vincent sees his ongoing voluntary commitment to IoD leadership roles as the best way he can recycle learnings to create a more successful New Zealand, driven by resilient, safe and striving enterprises.