Director Appointment
NZX AND MEDIA RELEASE
13 August 2025
Napier Port Director appointment
Napier Port (NZX.NPH) today announced the appointment of Hamish Stevens as Independent
Director effective 12 August 2025.
Chair Blair O’Keeffe said “We are delighted to welcome Hamish to Napier Port’s Board of Directors.
With senior executive experience and a diverse governance career spanning a wide range of sectors,
Hamish’s expertise and skills will be highly valuable and complement our current board
composition.”
Hamish is currently Chair of Pharmaco Ltd, Embark Early Education Ltd, and East Health Services Ltd.
He is Director and Chair of Audit Committee at Counties Energy Ltd, and Director and Chair of Audit
and Risk Committee at Radius Residential Care Ltd.
He has previously held governance roles at Marsden Maritime Holdings Ltd (Director, Chair of Audit
and Risk Committee), Pacific Radiology Group Ltd (Independent Director, Chair of Audit and Risk
Committee), Restaurant Brands Ltd (Director, Chair of Audit and Risk Committee), Waikato Regional
Council Audit and Risk Committee (Independent Chair), AsureQuality Ltd (Director, Chair of Audit
and Risk Committee), DTS Food Assurance Ltd (Chair), and Smart Environmental Ltd (Director, Chair
of Audit Committee).
Hamish shall retire and seek election at the next Annual Shareholders’ Meeting in December 2025. It
is anticipated he will assume the role of Chair of Audit and Risk Management Committee in
December 2025, upon Independent Director and current Chair of Audit and Risk Management
Committee, Stephen Moir, not seeking re-election at the Annual Shareholders’ Meeting, as advised
to the market on 20 May 2025.
For more information:
Investors Media
Kristen Lie Jo-Ann Young
Chief Financial Officer Corporate Affairs Manager
DDI: +64 6 833 4405 DDI: +64 6 833 4521
E: kristenl@napierport.co.nz E: jo-anny@napierport.co.nz
About Napier Port
Napier Port is New Zealand’s fourth largest port by container volume. We are the gateway for Hawke’s
Bay and lower North Island’s exports and operate a long-term regional infrastructure asset that
supports the regional economy. Our strategic purpose is to collaborate with the people and
organisations that have a stake in helping our region grow. View Napier Port’s investor centre:
www.napierport.co.nz/investor-centre/
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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