Mr Morrison has 45 years of experience as a property lawyer, 29 of them as a commercial property partner at Russell McVeagh, and now practises on his own account. Mr Morrison is a trustee of the Spirit of Adventure and other charitable trusts and holds a number of private company directorships. Mr Morrison is a qualified lawyer with a Bachelor of Laws degree from The University of Auckland. He is also a member of the New Zealand Institute of Directors.

Committee Memberships:

- Audit & Risk (member)

- Remuneration (member)

- Environmental, Social & Governance (ESG) (member)

Mr McLauchlan is a Senior Partner of GS McLauchlan & Co Business Advisors and Accountants, a prominent businessman and company director. He is a Director of Scenic Hotels Group Limited, Dunedin Casinos Limited, EBOS Group Limited and several other companies. Mr McLauchlan is also Chairman of the NZ Sports Hall of Fame and Scott Technology Limited. He is also a past President of the New Zealand Institute of Directors. Mr McLauchlan is a qualified accountant with a Bachelor of Commerce degree from the University of Otago, an FCA from Chartered Accountants Australia and New Zealand and is a Chartered Fellow of the New Zealand Institute of Directors.

Committee Memberships:

- Audit & Risk (Chair)

- Remuneration (Member)

Rachel Winder is an executive leader with over 20 years’ experience across property and infrastructure, spanning property development, portfolio and investment strategy, financial management, and organisational transformation. Her career includes private, corporate, and government environments across the construction, telecommunications, and financial services sectors. Rachel has led large scale initiatives that align teams, evolve ways of working and improve operational performance across multi site operations. She brings a strategic perspective on how property and infrastructure can enable business outcomes and long-term value creation. Rachel holds an MBA from the University of Otago and a Bachelor of Property from the University of Auckland.

Committee Memberships:

- Environmental, Social & Governance (ESG) (member)

- Remuneration (member)

Mr Stearne has over 25 years commercial and capital markets experience, primarily in investment banking. He is a Senior Advisor at Montarne Limited and currently holds appointments to the NZ RegCo Advisory Panel, the Takeovers Panel and the Investment Committee of the Impact Enterprise Fund. He is a member of INFINZ and IceAngels. Mr Stearne holds a BSc (Hons) in maths and a BCom in finance from the University of Otago. He is also a member of the New Zealand Institute of Directors.

Committee Memberships:

- Audit & Risk (member)

- Remuneration (chair)

Alex is a prominent figure in the property industry and a dedicated sustainability expert. Alex previously served as Chief Executive of the New Zealand Green Building Council for six years and most recently was the Chief Executive and Chief Sustainability Officer at RDT Pacific. She brings extensive global experience, assisting multinational organisations in recognising the strategic importance of sustainability. Alex holds a MSc in Environmental Management from the University of Surrey, a BSc in Environmental Sciences from the University of Southampton, and is a Member of the New Zealand Institute of Directors.

Committee Memberships:

- Environmental, Social & Governance (ESG) (chair)