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Board

The Burnett Foundation Aotearoa Trust Board is responsible for governing the organisation as a whole, without managing the operational aspects.

The Trust Board sets the organisation’s strategic direction and vision, its policies and performance measures. It appoints, delegates authority to, and monitors the Chief Executive Officer’s performance. The Board ensures the organisation has the resources to achieve its mission while monitoring and evaluating its performance and risk. The Board is accountable to key stakeholders through reporting and the production of annual reports.

The Trust Board is required to act within the boundaries of the Trust Deed and other relevant legislation and regulations.

The rules about the Membership of the Board are set out in clause 10 of the Trust Deed. The Board may appoint between three and seven Trustees, each for an initial term of two years. Trustees may be reappointed for up to two further two-year terms, after which they must stand down for a least two years.

Trustees are appointed/reappointed with a view to ensuring continuity of the Board, and to ensure that the Board has the appropriate skills, expertise and experience necessary to carry out its duties in a responsible way.

The Board adheres to Treaty of Waitangi and Equal Employment Opportunity principles when undertaking the recruitment and selection of Trustees.

Board Alumni

Burnett Foundation Aotearoa value and acknowledge the contribution of the following Board members who served in the past:

Kate Leslie, MNZM, JP

Alan Ivory

Miriam Saphira, CNZM

Jill Amos, CNZM, JP

Bill Logan

Ralph Knowles

John Holden

Max Abbott, CNZM

Bruce Kilmister, MNZM, JP

Daniel Fielding

Gary McGrath

J Stevenson

Karl Puloto-Enderman

Alistair Hall

Charles Jones

Bette Kill

Lee Smith

David Tipene-Leach

Fraser Moreton

Deirdre Milne, QSO

Eti Laufiso

Peter Easterbrook

Marianne Quinn

Sherrin English

Phil Parkinson

David Doole

Regina Peretini

Dan Knowles

Michael Hay

Gary Potter

Roy Knill

Ravi Sandhu

Tom O'Donoghue

Rex Perenara

Nick Jennings

Bruce Hammington

Charles Chauvel

Kris Bennett

Paddy McCabe

Moira Gillespie

Rose Wellington

Peter Northcote

Tim Barnett

Murray Shaw

Ian Thompson

Dennis O'Brien

Ivan Fistonich

Dame Catherine Healy

Te Aoterangi McGarvey

David Curry

Jonathan Kirkpatrick

Paula Brettkelly, ONZM

Mark Profitt

Jonathan Smith, MNZM

Harold Samu

Greg (Adrian) Noda

Keri de Carlo Ahuarangi

Graeme Carpenter

Grant Hall

Georgina Beyer, MNZM, JP

Diana Marriott

Brian King

Russell Karu

Fuimaono Karl Puloto-Endermann

Maurice Wilson

Michael Stevens

Kerry Price

Richard Tankersley

Clinton Povey

Mark Campbell-Elliott

Mama Tere Strickland

Alex Lee

Monica Briggs

Stephen Stehlin, MNZM

Peter Thomas

Vaughan Lock

Simon Robb

Gordon Chapple

Clive Aspin

Te Miha Cookson

Hoani Jeremy Lambert

John Carson

Sue Cringle

Mark Bridgeman

Grant Robertson

Cameron Law

Mark Henrickson

Paul Bohmer

Larry Jenkins

Pete Taylor

Peter Brown

Hamish Allardice

Richard James

Alastair Cameron

Michael Roguski

Andrew Sweet

Kathryn Leafe

Cherry Sonderer

Kaine Thompson

Christian Bimbola Ogbah

Vaughan Meneses

Stephen Rainbow

David Friar

Simon Randall

Massimo Giola

Tim Melville

Michael Moore

David Ting

Daniel Keys

Jason Myers

James Hudson

Anthony Fallon

Guy Alexander

Carol Maibvisira

Benjamin Mander

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