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Disclaimer: This website is for informational and research purposes only and does not constitute financial, investment, or professional advice. We are not a licensed financial adviser under the Financial Markets Conduct Act 2013 (New Zealand). Always consult with a registered financial adviser before making investment decisions. While we strive for accuracy, data may contain errors or omissions. See our Disclaimer for full details.

Not affiliated with NZX Limited: NZXplorer is an independent research platform and is not associated with, endorsed by, or affiliated with NZX Limited or any of its subsidiaries. All data is sourced from publicly available NZX announcements, company disclosures, and other public sources. NZX® is a registered trademark of NZX Limited.

Information on this site is drawn from publicly available disclosures and is presented for transparency of governance and institutional accountability. Figures relate to roles held within organisations and do not represent personal financial profiling.

Data sourced from NZX announcements, company disclosures, FMA Disclose Register, dividends.co.nz and other public sources • © 2026 NZXplorer
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Board Committee Memberships

Committee structures, chairs, and membership patterns across NZX boards

134
Total Memberships
21
Committee Types
45
Committee Chairs
39
Multi-Committee Directors

Committee Type Distribution

All 21 committee types tracked across NZX boards

Audit & Risk
48
18 chairs
People & Remuneration
36
12 chairs
Nominations
8
1 chair
Health, Safety & Environment
6
2 chairs
People and Performance
5
3 chairs
Risk
4
2 chairs
Audit & Finance
3
1 chair
Technology
3
Investment
3
Capital and M&A
3
People
3
1 chair
Finance and Treasury
2
1 chair
Sustainability
2
1 chair
Institute of Directors Nelson Marlborough branch
1
Autosure Insurance Limited
1
1 chair
Gut Cancer Foundation
1
1 chair
Safety & Performance
1
1 chair
Governance
1
Zero Harm
1
Disclosure
1
Innovation
1

Committee Chairs

Directors chairing board committees across NZX companies

DirectorCommitteeCompanyRole
Anna MolloyAudit & FinanceCHIChannel Infrastructure NZ LimitedChair
Hamish StevensAudit & RiskNPHNapier Port Holdings LimitedChair
Steve PhillipsAudit & RiskBAIBeing AIChair
Dr Barry RichardsonAudit & RiskBLTBLIS Technologies LimitedChair
John William Michael JourneeAudit & RiskCMOThe Colonial Motor Company LimitedChair
Stuart McLauchlanAudit & RiskEBOEBOS Group LimitedChair
James MillerAudit & RiskMCYMercury NZ LimitedChair
Rob HamiltonAudit & RiskMCYMercury NZ LimitedChair
Gary SmithAudit & RiskMHJMichael Hill International LimitedChair
Antony (Tony) George BarclayAudit & RiskPEBPacific Edge LimitedChair
Carolyn Mary SteeleAudit & RiskPFIProperty for Industry LimitedChair
Teresa CiprianAudit & RiskRUARua Bioscience LimitedChair
Alan IsaacAudit & RiskSCLScales Corporation LimitedChair
Paul WasherAudit & RiskSMLSynlait Milk LimitedChair
Sarah BrownAudit & RiskPGWPGG Wrightson LimitedChair
Angela BullAudit & RiskVHPVital Healthcare Property TrustChair
Emilio FullaondoAudit & RiskRBDRestaurant Brands New Zealand LimitedChair
Alan IsaacAudit & RiskSKLSkellerupChair
James MillerAudit & RiskVGLVista Group International LimitedChair
Antony VriensAutosure Insurance LimitedMEEMe Today LimitedChair
Anthony (Tony) David BattertonFinance and TreasurySCLScales Corporation LimitedChair
Antony VriensGut Cancer FoundationMEEMe Today LimitedChair
Huei Min (Lyn) LimHealth, Safety & EnvironmentRBDRestaurant Brands New Zealand LimitedChair
Miranda BurdonHealth, Safety & EnvironmentSCLScales Corporation LimitedChair
Mark MenhinnittNominationsDOWDowner EDI LimitedChair
David ThomsonPeoplePFIProperty for Industry LimitedChair
George AdamsPeople & RemunerationARBArborGen Holdings LimitedChair
Greg CrossPeople & RemunerationBAIBeing AIChair
Adelle HowsePeople & RemunerationDOWDowner EDI LimitedChair
Emma HillPeople & RemunerationMHJMichael Hill International LimitedChair
Stephen WardPeople & RemunerationRBDRestaurant Brands New Zealand LimitedChair
Cristiano (Cris) NicolliPeople & RemunerationVGLVista Group International LimitedChair
Anthony (Tony) David BattertonPeople & RemunerationSCLScales Corporation LimitedChair
Robert HewettPeople & RemunerationTGGT&G Global LimitedChair
Dr Barry RichardsonPeople & RemunerationBLTBLIS Technologies LimitedChair
Dame Alison StewartPeople & RemunerationBLTBLIS Technologies LimitedChair
Susan PetersonPeople & RemunerationMCYMercury NZ LimitedChair
Teresa CiprianPeople & RemunerationRUARua Bioscience LimitedChair
Dr Barry RichardsonPeople and PerformanceBLTBLIS Technologies LimitedChair
Dame Alison StewartPeople and PerformanceBLTBLIS Technologies LimitedChair
Susan PetersonPeople and PerformanceMCYMercury NZ LimitedChair
Hannah HamlingRiskMCYMercury NZ LimitedChair
Carol Anne CampbellRiskTGGT&G Global LimitedChair
Bob MajorSafety & PerformanceCVTComvita LimitedChair
David CushingSustainabilitySKLSkellerupChair

Companies with Most Committees

Top 20 NZX companies by number of distinct board committee types

CompanyCommitteesCommittee Types
DOWDowner EDI Limited5
Audit & RiskGovernanceNominationsPeople & RemunerationZero Harm
PEBPacific Edge Limited5
Audit & RiskCapital and M&ADisclosureNominationsPeople & Remuneration
MCYMercury NZ Limited4
Audit & RiskPeople & RemunerationPeople and PerformanceRisk
ERDEROAD4
Audit & RiskNominationsPeople & RemunerationTechnology
SCLScales Corporation Limited4
Audit & RiskFinance and TreasuryHealth, Safety & EnvironmentPeople & Remuneration
BLTBLIS Technologies Limited3
Audit & RiskPeople & RemunerationPeople and Performance
KFLKingfish Limited3
Audit & RiskInvestmentPeople & Remuneration
MLNMarlin Global Limited3
Audit & RiskInvestmentPeople & Remuneration
RBDRestaurant Brands New Zealand Limited3
Audit & RiskHealth, Safety & EnvironmentPeople & Remuneration
TGGT&G Global Limited3
People & RemunerationRiskSustainability
CHIChannel Infrastructure NZ Limited3
Audit & FinanceHealth, Safety & EnvironmentPeople & Remuneration
RUARua Bioscience Limited3
Audit & RiskInnovationPeople & Remuneration
ARBArborGen Holdings Limited2
Audit & RiskPeople & Remuneration
CVTComvita Limited2
Audit & RiskSafety & Performance
EBOEBOS Group Limited2
Audit & RiskPeople & Remuneration
MEEMe Today Limited2
Autosure Insurance LimitedGut Cancer Foundation
MHJMichael Hill International Limited2
Audit & RiskPeople & Remuneration
PFIProperty for Industry Limited2
Audit & RiskPeople
RADRadius Residential Care Limited2
Audit & RiskPeople & Remuneration
SKLSkellerup2
Audit & RiskSustainability

Directors Serving on Multiple Committees

39 directors sit on 2+ board committees

Director#CompaniesCommittees
Angela Bull4
CHIPFIVHP
Audit & FinanceAudit & RiskPeoplePeople & Remuneration
Chris Gallaher4
PEB
Audit & RiskCapital and M&ADisclosureNominations
Mark Menhinnitt4
DOW
GovernanceNominationsPeople & RemunerationZero Harm
Amelia (Aimee) McCammon3
BLT
Audit & RiskPeople & RemunerationPeople and Performance
Geoffrey (Geoff) Plunket3
BLT
Audit & RiskPeople & RemunerationPeople and Performance
Dr Barry Richardson3
BLT
Audit & RiskPeople & RemunerationPeople and Performance
Fiona Ann Oliver3
KFLMLN
Audit & RiskInvestmentPeople & Remuneration
Dan Coman3
MLN
Audit & RiskInvestmentPeople & Remuneration
Adelle Howse3
DOW
Audit & RiskNominationsPeople & Remuneration
Carol Anne Campbell3
TGG
People & RemunerationRiskSustainability
Emilio Fullaondo3
RBD
Audit & RiskHealth, Safety & EnvironmentPeople & Remuneration
Huei Min (Lyn) Lim3
RBD
Audit & RiskHealth, Safety & EnvironmentPeople & Remuneration
James Miller3
CHIMCYVGL
Audit & FinanceAudit & RiskPeople & Remuneration
Sara Gifford3
ERD
NominationsPeople & RemunerationTechnology
Stephen Ward3
RBD
Audit & RiskHealth, Safety & EnvironmentPeople & Remuneration
Susan Paterson3
ERD
Audit & RiskNominationsPeople & Remuneration
Teresa Ciprian3
RUA
Audit & RiskInnovationPeople & Remuneration
Antony (Tony) George Barclay3
PEB
Audit & RiskCapital and M&APeople & Remuneration
Barry Einsig3
ERD
Audit & RiskNominationsTechnology
Dame Alison Stewart2
BLT
People & RemunerationPeople and Performance
Michael Stiassny2
BAI
Audit & RiskPeople & Remuneration
Andrew Holmes2
CHI
Health, Safety & EnvironmentPeople & Remuneration
Bob Major2
CVT
Audit & RiskSafety & Performance
Bret Jackson2
RAD
Audit & RiskPeople & Remuneration
Cristiano (Cris) Nicolli2
VGL
Audit & RiskPeople & Remuneration
George Adams2
ARB
Audit & RiskPeople & Remuneration
Greg Cross2
BAI
Audit & RiskPeople & Remuneration
Paul Robinson2
SVR
Audit & RiskPeople & Remuneration
Robert Hewett2
TGG
People & RemunerationRisk
Sarah Park2
PEB
Audit & RiskCapital and M&A
Steve Phillips2
BAI
Audit & RiskPeople & Remuneration
Susan Peterson2
MCY
People & RemunerationPeople and Performance
Antony Vriens2
MEE
Autosure Insurance LimitedGut Cancer Foundation
Anthony (Tony) David Batterton2
SCL
Finance and TreasuryPeople & Remuneration
Andrew (Andy) Borland2
SCL
Finance and TreasuryHealth, Safety & Environment
David John Green2
ERD
Audit & RiskPeople & Remuneration
Cameron Kinloch2
ERD
Audit & RiskNominations
Stuart McLauchlan2
EBO
Audit & RiskPeople & Remuneration
John Scott2
ERD
NominationsTechnology

Committee Prevalence by Sector

Average committee memberships per company by NZX sector

SectorCompaniesAvg per CompanyTotal
Energy177
Industrials75.136
Utilities155
Healthcare54.623
Consumer Staples54.422
Consumer Discretionary4416
Real Estate248
Financials4312
Information Technology133
Materials122

About This Data

Committee membership data is extracted from NZX company AGM pre-meeting notices, which list board committee structures and appointments. Coverage depends on the quality and detail of each company's AGM documentation.

Committee types are normalized across companies (e.g., "Audit & Risk Committee" and "Audit Committee" may be tracked separately as they serve different governance functions).

Related Insights

Audit Independence

Auditor market concentration, tenure analysis, and director-auditor independence.

Board Attendance

Director meeting participation rates across NZX boards.

Board Skills Matrix

Board competency coverage across NZX companies.

Data sourced from NZX AGM pre-meeting notices. 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.