board of directors

AUT Ventures is guided by an independent Board of Directors, which operates within separate corporate governance procedures to AUT.  The role of the Board is to provide effective leadership and stewardship of AUT Ventures, ensuring that the company achieves the purposes for which it has been established; acts in a manner consistent with legislation, and meets any additional requirements advised by AUT.

Our Directors aim to operate under best practices for corporate governance, overseeing the growth and development of AUT Ventures and providing a vision for the future. The Board meets at least six times a year, and the meetings are structured to allow open discussion of strategic issues. In addition to chairing the Board meetings, the chairperson is responsible for all reporting and audit procedures required of AUT Ventures.  The Chairperson will also ensure the Company conducts its business in accordance with the Charter and the Constitution.

The Chief Executive is responsible for the operational management of the Company and the implementation of Board strategy and policy.

Phil Norman
Chairman
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Ross Peat
Board Director
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Richard McLean
Board Director
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Derek McCormack
Board Director
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Jo Davidson
Board Director
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John Raine
Board Director
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Steve Corbett
CEO
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Mike Hutcheson
Board Director
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Renee Mateparae
Board Director
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