Current governance roles:

· Non-Executive Chairman, Unimarket Limited

· Independent Director, IT Partners Limited

· Non-Executive Director, AllTeams Limited

· Independent Chairman, Uncle Percy Limited

· Chairman, Board of Trustees, One Tree Hill College

· Member of Advisory Board, New Zealand ICT Innovation Institute


Completed governance roles:

· 1996—2002 Chairman, Hilltop School Trust—a Charitable Trust which ran an independent primary and intermediate school

· 2004—2008 Trustee, HiGrowth Project Trust—a industry/government partnership sharged with growing the ICT sector in New Zealand

· 2005—2009 Independent Director, Optimation Holdings Limited—a privately-owned ~$20m ICT Services company

· 2005—2008 Director ICT New Zealand Inc—not-for-profit ICT industry association

· 2008—2009 Member Governance Board, BuildIT—managed the Tertiary Education Commission’s funding of post-graduate ICT studies