Marsden Maritime Holdings

Sir John Goulter KNZM, JP

Chairman Marsden Maritime Holdings Ltd
Director Northport Ltd
Member Remuneration Committee

Sir John has long-standing experience in both the public and private sectors in New Zealand.  He currently acts as Chairman of Marsden Maritime Holdings Ltd and a Director of Northport Limited.  He is a former Chair of Metro Performance Glass Ltd, the New Zealand Business and Parliament Trust, NZ Lotteries Commission and NZ Carriers Group, a former Director of the Reserve Bank of New Zealand, Television NZ Limited, Vector Limited and was the inaugural Managing Director of Auckland International Airport Limited.

In 2003, Sir John was appointed the New Zealand Herald Business Leader of the Year and a Distinguished Companion of the New Zealand Order of Merit (DCNZM) for services to business and the community.  This honour was re-designated as Knight Companion of the New Zealand Order of Merit (KNZM) in 2009.

Sir John is a graduate of Harvard Business School (Advanced Management Program), a Justice of the Peace and a Fellow of the New Zealand Institute of Management.  He was inducted as a Laureate into the New Zealand Business Hall of Fame in 2003.

Sir John joined the Board in October 2011 and is considered to be an Independent Director.

 

 

Northland Port Corporation - Sir John Goulter KNZM, JP

Elena Trout

Director Marsden Maritime Holdings Ltd
Chair Audit and Risk Committee

Elena is a professional civil engineer with an IPENZ membership status of Fellow and holds a Masters of Civil Engineering degree from Canterbury University.  She has held a number of executive positions in the transport, infrastructure and energy sectors and has over 30 years of experience in the management planning and delivery of large projects.  Elena is currently a member of the Electricity Efficiency and Conservation Authority and Unitec, Immediate Past-President of Engineering NZ, Independent Director of Harrison Grierson Holdings Ltd and Contact Energy.  Elena is also an Advisory Member of the Ministry of Defence – Capability Governance Board and former Director of Transpower NZ Ltd and the Electricity Authority.

Elena joined the Board in October 2011 and is considered to be an Independent Director.

Northland Port Corporation - Elena Trout

Mark Bogle

Director Marsden Maritime Holdings Ltd
Member Audit and Risk Committee

Mark is a qualified Accountant and is a member of Chartered Accountants Australia and New Zealand.  He also has a Master of Public Policy degree.  He has a background in corporate governance, audit, finance and commerce and has energy and forestry sector experience at Executive or Director level.  Mark is a Director of Habitat for Humanity NZ Ltd and Habitat for Humanity Northland Ltd and is an Alternate Crown Trustee of the Crown Forestry Rental Trust.

Mark joined the Board in October 2014 and is considered to be an Independent Director.

 

 

 

 

Northland Port Corporation - Mark Bogle

Tony Gibson

Director Marsden Maritime Holdings Ltd

Tony is currently the Chief Executive Officer of Ports of Auckland Ltd.  He has more than 30 years’ experience in shipping and logistics and has worked in various roles in Africa, Asia and Europe, including European Director of Customer Operations, Rotterdam, before being appointed Managing Director, New Zealand and Pacific Islands in 2002.  Following a take-over by Maersk, Tony served as Managing Director of Maersk New Zealand for three years.  Most recently he has pursued his own business interests as a Director currently being a Director of North Tugz Ltd, AMG Consulting Ltd, Seafuels Ltd, Waikato Freight Hub and ERoad Financial Services Ltd.  He is also a Director and Shareholder of ERoad Ltd.

Tony joined the Board in April 2018 and is considered to be a Non-Independent Director.

Northland Port Corporation - Tony Gibson

Susan Huria ONZM

Director Marsden Maritime Holdings Ltd
Director Marsden Cove Canals Management Ltd
Member Audit and Risk Committee
Chair Remuneration Committee

Susan is a professional Director and a Chartered Fellow of the Institute of Directors.  She is Chairman of Veterinary Enterprises Group and a Director of Ngāi Tahu Property and Connexis.  She is the independent Chair of the Remuneration Committee of Māori Television and serves on the Auckland branch of the Institute of Directors.  Her previous Directorships include Agresearch, where she was Deputy Chair, Radio New Zealand Limited, Housing New Zealand Corporation, Watercare Services, Airways Corporation and Manukau Leisure.

Susan joined the Board in October 2009 and is considered to be an Independent Director.

Northland Port Corporation - Susan Huria ONZM

Murray Jagger

Director Marsden Maritime Holdings Ltd
Director Northport Ltd

Murray is a long standing resident of Northland where he runs a significant dairy and beef farming operation.  He has a Diploma in Agriculture from Massey University and is a member of the NZ Institute of Directors.  Murray has been a Director of Livestock Improvement Corporation (LIC) since 2000.  He is also a Director of Northport Ltd, Co-operative Business NZ, President of the Whangarei Agricultural and Pastoral Society, Advisory Member to Beef and Lamb Genetics Beef Advisory Group and is an Officer of the Fire Service.

Murray joined the Board in October 2015 and is considered to be an Independent Director.

Northland Port Corporation - Murray Jagger