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Being AI board of directors
10 current directors, 30% independent, average tenure 4.0 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Michael Stiassny | Chair | Yes | 2025 | 1.5 yrs | Audit & Risk Committee, Remuneration Committee |
| Carol Anne Campbell | Independent Director | No | 2012 | 14.3 yrs | — |
| David McClatchy | Independent Director | No | 2024 | 2.2 yrs | — |
| Greg Cross | Independent Director | Yes | 2025 | 1.5 yrs | Remuneration Committee (Chair), Audit & Risk Committee |
| Steve Phillips | Independent Director | Yes | 2025 | 1.5 yrs | Remuneration Committee, Audit & Risk Committee (Chair) |
| Joseph van Wijk | Executive Director | No | — | — | — |
| Fiona Ann Oliver | Independent Director | No | 2023 | 3.4 yrs | — |
| Andy Higgs | Independent Director | No | 2024 | 1.9 yrs | — |
| Richard Andrew Bennett Coupe | Independent Director | No | 2018 | 8.3 yrs | — |
| Paul Forno | Executive Director | No | 2025 | 1.6 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
BAI governance score breakdown
Being AI scores 75/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 68% data coverage. See the GRS methodology.
- Board structure
- 14/25
- Shareholder rights
- 15/15
- Executive remuneration
- 5/10
BAI dividends
The most recent Being AI dividend on record is 6.00 cents per share, for FY2025 (interim).
Being AI largest shareholders
Top 10 registered holders of BAI as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | 2061 Limited Partnership | 0.68% |
| 2 | Te Turanga Ukaipo Charitable Trust | 0.13% |
| 3 | 2384 Limited Partnership | 0.11% |
| 4 | Excalibur Capital Partners Limited | 0.05% |
| 5 | Apz Limited | 0.01% |
| 6 | New Zealand Depository Nominee Limited | 0.01% |
| 7 | Jackson & Associates Limited | 0.00% |
| 8 | Johannes Lodewikus Cilliers | 0.00% |
| 9 | Arno Investments Limited | 0.00% |
| 10 | Russell Graham Roberts | 0.00% |
Recent BAI NZX announcements
The 10 most recent filings by Being AI to the NZX.
- Notice of Annual meeting of shareholders 30 SeptemberAGM
- Director nominationsDirector Appointment
- 2026 Annual ReportAnnual Report
- Completion of Sale of Send Global Limited and Other AssetsM&A
- Results of Being AI Limited Special Shareholder meetingAGM
- D&O Ongoing DisclosureInsider Disclosure
- SPH Notice - E K Trust Limited (EKT) and Evan Russell ChrisSubstantial Holder Notice
- Half Year ResultsHalf Year Results
- Proposed sale of Send Global - notice of special meetingAGM
- Increase in Wilshire Treasury Loan FacilityDebt Issuance
Being AI (BAI) — frequently asked questions
What is the role of corporate governance in financial reporting?
View Being AI's board composition, governance score, director biographies, and independence analysis on NZXplorer.
Is the corporate governance report part of the annual report?
View Being AI's board composition, governance score, director biographies, and independence analysis on NZXplorer.
Is AI worth investing in now?
Being AI (NZX:BAI) data from NZXplorer shows: NZXplorer provides data and analytics for research purposes — not financial advice. View the full company profile for comprehensive analysis.
What does being AI do?
Find comprehensive data about Being AI (NZX:BAI) on NZXplorer — governance scores, financial metrics, board composition, dividends, insider trading, ESG data, and more.
Is it worth buying shares in AI?
Being AI (NZX:BAI) data from NZXplorer shows: NZXplorer provides data and analytics for research purposes — not financial advice. View the full company profile for comprehensive analysis.
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