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Mr Ross Keenan
BCom FCIT
Chairman
Ross Keenan joined the Metrowater Board in January 2007. He has considerable corporate governance and executive experience, including current appointments as Chair of NZSX-listed company Allied Work Force Group and Chair of Ngai Tahu Tourism Ltd . He is the Deputy Chair of Watercare Services Limited; and a Director of Ngai Tahu Holdings Corporation, Ngai Tahu Seafood Ltd, Auckland Regional Transport Network Ltd and Touchdown Ltd.
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Dr Peter Brothers
BSc, BE, PhD, FIPENZ
Director
Dr Peter Brothers joined the Metrowater Board in December 2004. He is Chief Executive of Manukau Institute of Technology, Chair of Engineers without Borders and a Director of the Auckland Regional Transport Authority. Dr Brothers was previously Dean of Engineering at the University of Auckland, holding that position for nine years. His career began with the then DSIR (Department of Scientific and Industrial Research), later spending 20 years in the US in both public and private sector infrastructure roles.
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Ms Margaret Devlin
BA (Hons), FIWO, AMinstD, CEnv
Director
Margaret Devlin joined the Metrowater Board in July 2007. She has extensive experience from the United Kingdom water industry as Managing Director of South East Water and Chairman of Water UK, the United Kingdom's water industry membership organisation. She was also a member of the UK Government's Water Saving Group and a founding Director of Waterwise, a water industry initiative to further promote water efficiency. She is currently Chair of CF Reese Services Ltd and Scott Sheet Metal; and a Director of WEL Networks, Equity Partners Infrastructure Company No.1 Ltd, Equity Partners Infrastructure Company No.1 Investments Ltd, Indepen NZ Ltd, Citycare, EPIC No.1 Ltd, IoD National Council and Moto International Holdings Ltd.
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Mr George Green
FCA, CMA
Director
George Green has been a member of the Board of Metrowater since July 2002. He is a Fellow of the Institute of Chartered Accountants in New Zealand and has a background of experience in management consulting specialising in strategic planning, financial management and systems implementation. He is Chairman of Morrison Low & Associates, Pacific Hygiene, Parsley Ltd, Wonderest Ltd, Sleepyhead Manufacturing Co Ltd, Rapaura Vintners Ltd; a Director of Auckland Regional Transport Network Ltd, Parkwood Management Ltd and Manukau Leisure Services; and a Member of the Admissions Appeals Tribunal of the Institute of Chartered Accountants of NZ.
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Ms Alison Paterson
QSO, DCom, FCA, ADistFInstD
Director
Alison Paterson was appointed to the Metrowater Board in July 2002. She is Chair of Abano Healthcare, BPAC NZ, the EACC Overnight Committee (Ambulance NZ), Stevenson Agriculture Ltd and the Governing Board - Centre of Research Excellence for Growth and Development at the University of Auckland. She is also a Director of Vector, Vector Metering Data Services Ltd, NHC Group Pty Ltd, Stevenson Group Ltd and Nga Pae o Te Maramatanga; and a member of the NZX Market Disciplinary Tribunal and Massey University Council.
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Mr Bryan Taylor
BSc, LTh, ThA
Director
Bryan Taylor joined the Metrowater Board in July 2005. He is a partner of Bryan Taylor & Associates and has experience in corporate governance and senior management roles in the public and private sectors. He is Chairman of Civic Assurance Ltd, RiskPool and Waitakere City Properties, a Trustee of the Anglican Trust Board, Partner of Hillsborough Healthcare Products, Member of Auckland City Carpark Enterprise Board, a Consultant for GHD, PricewaterhouseCoopers and previous Chief Executive of Auckland City Council.
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Mr Dennis Pickup
BCA
Director
Dennis Pickup joined the Metrowater Board in September 2008. He has considerable experience in leading change management, serving in the position of Chief Executive for 26 years in the service and retail sectors. This included Managing Director and Chief Executive of Tourism Holdings Ltd, where he repositioned the company as a growth and revenue company. He is Chair of Booze Bros Ltd, the holding company of liquor distributor Hancocks Wines and Spirits Ltd and retailer Glengarry Wines Ltd. He also chairs Foodfirst Ltd, The Redesign Team Ltd and Dennis Pickup Associates Ltd; and is a Director of Link Foodservice Ltd, NZ Associated Refrigerated Food Distributors Ltd and Vinery Projects Ltd. As a consultant he specialises in the management of business turnarounds and integration of mergers and acquisitions.
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