Simon Bennett and Pramod Khatri join the MPG Board
NZX.MPG, ASX.MPP 11 December2023
Simon Bennett and Pramod Khatri join
the Board of Metro Performance Glass
Metro Performance Glass Limited (Metro Glass) is pleased to announce that Mr Simon Bennett and
Mr Pramod Khatri have been appointed non-executive directors of the Board, with effect from 11
December 2023.
The board has deemed Simon and Pramod to be independent directors for the purposes of the NZX
Listing Rules.
Simon is an experienced CEO, entrepreneur, and company director. Simon was previously the CEO of
Accordant Group which encompassed numerous recruitment businesses. He had previously worked
in retail and manufacturing.
Simon’s current directorships include The Icehouse, Hobson Leavy, Chair of Accordant group, and
trustee of the International Centre for Entrepreneurship Foundation. Simon is a member of the
institute of directors and a former member of the government’s Future of Work committee.
Pramod was previously Managing Director and majority shareholder of McKechnie Aluminium
Solutions Limited for over 20 years. McKechnie is a manufacturer and supplier of aluminium products
supplying both NZ and Australian markets. Prior to this he has held senior management roles in the
New Zealand dairy, roading & construction, and manufacturing sectors.
Pramod is the Chair of Christchurch based AW Fraser Limited and a trustee of a New Plymouth based
charitable trust. He is a Fellow of the New Zealand Institute of Chartered Accountants, has a Bachelor
of Commerce and an MBA from University of Otago and is a Member of the Institute of Directors.
Chair Peter Griffiths said: “We’re pleased to welcome Simon and Pramod to the Metro Glass Board.
Their mix of commercial, governance and industry experience will be a great asset to the company.”
The appointment of Simon and Pramod to the Metro Performance Glass board takes the number of
directors to six.
For further information please contact:
Liam Hunt
Company Secretary
(+64) 022 010 4377
liam.hunt@metroglass.co.nz
Authorised for release by the Metroglass Chair.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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