Meet our board

Jacqueline (Jackie) Lloyd, BA, BCom, CMInsD
Acting Chair

Jackie has an extensive background in private and public organisations. She is currently Chair of Experience Wellington (Wellington Museums Trust), a director of AgResearch, a trustee of The Lion Foundation and a member of the Combined Council for the Weltec & Whitieria Institutes of Technology. She is also Chair of the State Services Commission Risk and Assurance Committee, and an independent member the New Zealand Defence Force Risk and Assurance Committee.

Jackie has a strong background in business transformation, human resources and leadership. She previously served as global human resources director for the New Zealand Dairy Board and NZMP Fonterra, and subsequently as a consultant and New Zealand country manager for Hewitt Associates and The Gallup Organization. Jackie is a member of Global Women and serves on the National Council of the Institute of Directors in NZ (Inc).


Carol Campbell, BCom, CA
Director

Carol Campbell brings 30 years of financial experience with a background as a Chartered Accountant and is a member of the Chartered Accountants Australia and New Zealand.

Carol has extensive financial experience and a sound understanding of efficient Board governance. Carol holds a number of directorships across a broad spectrum of companies, including T&G Global, NZME, NPT and the Fisher Listed Investment companies – Kingfish, Barramundi and Marlin Global where she is also Chair of the Audit and Risk Committee. She is also a Director of Kiwibank and holds a number of Private company Directorships.

Carol was a Director of The Business Advisory Group for 11 years a chartered accountancy practice, and prior to that a partner at Ernst & Young for over 25 years.


Julia Hoare, BCom, FCA
Director

Julia is a professional independent director. She possesses a comprehensive range of commercial and financial expertise, developed from both her governance roles and over the course of 20 years as a partner with PwC. She retired from the PwC partnership on 31 December 2012 to pursue a full time corporate governance career.

Julia is currently the Deputy Chair and Chair of the Audit and Risk Committee for both The a2 Milk Company Limited and Watercare Services Limited. She is also a director and the Chair of the Audit and Risk Committees of both Port of Tauranga Limited and AWF Madison Group Limited. Julia is a member of the Institute of Directors National Council and the External Reporting Board Advisory Panel.

Julia is a fellow of Chartered Accountants Australia and New Zealand and a member of the Institute of Directors.


Richie Smith, MBA
Director

Richie Smith brings with him over 20 years of national and international executive leadership roles with an extensive background in agriculture and logistics. Previously Richie has served as the Chief Executive for companies such as the Farmside Group and GreenFields (CRT).

He currently holds directorships in a number of companies including Hilton Haulage Transport Group, Timaru District Holdings Limited, Pivot Software Group and Ngai Tahu Farming. Previous directorships in a range of industries have included dairy, agriculture, telecommunications, technology and manufacturing. Richie has also previously held a Ministerial appointment to the South Canterbury District Health Board