SIL Board of Directors

The trustee of SIL is Superannuation Investments Limited, which is represented by a board of directors.

Mark Cross, Chairman

Mark Cross is a consultant and professional director. He has over 20 years’ investment banking experience in New Zealand, Australia and the UK, and most recently was managing director of Corporate Finance at Deutsche Bank AG in London.

Mark is a director of Chorus Limited, Z Energy Limited, Genesis Energy Limited, Argosy Property Limited, MFL Mutual Fund Limited and various private companies.

Mark is also chairman of Milford Asset Management Limited. He is a Chartered Accountant (CAANZ) and member of the New Zealand Institute of Directors (Inc).

Mark was appointed as a director of the trustee in 2011 and became chairman in December 2013.

Paul Fyfe, Director

Paul Fyfe is a former managing director of ING (NZ) Limited, former chairman of the Investment Savings and Insurance Association (ISI), and former member of the Superannuation 2000 taskforce and the IAFP taskforce.

Paul is a director of MFL Mutual Fund Limited. He has over 40 years’ experience in the investment funds industry.

He was appointed as a director of the trustee in 2006.

The Rt Hon Sir William Birch GNZM, Director

Sir William is a consultant on Public Policy and Government Services, acting as Senior Advisor to Forsyth Barr in New Zealand. He is a director of MFL Mutual Fund Limited and various other private companies and is a member of the New Zealand Institute of Directors (Inc).

Sir William served as a member of Parliament for 27 years, including 15 years as a Minister of the Crown. His portfolios included Energy, Labour, State Services, Health and Employment, and he was Treasurer for one year and Minister of Finance for six years in the fourth National Government. He was also the Deputy Mayor of Pukekohe for six years.

Sir William was made a Knight Grand Companion of the New Zealand Order of Merit in 1999. Sir William was appointed as a director of the trustee in 2000.

Dr Edward Schuck, Director and licenced independent trustee

Edward Schuck is an investment consultant and professional director with more than 30 years’ experience in New Zealand, the US and the UK.

Prior to establishing Fidato Advisory Limited, a provider of investment advice to institutional investors, Ed was managing director of Russell Investments in New Zealand. He is also an independent director of MFL Mutual Fund Limited, MMc Limited, Health Service Welfare Society (trading as Accuro Healthcare) and a member of the Board of Trustees of the National Provident Fund.

He holds a PhD in portfolio management and is a chartered member of the New Zealand Institute of Directors (Inc). Ed was appointed as a director of the trustee in 2015.

Glennis Webber MBA, Director

Glennis Webber is a director of MFL Mutual Fund Limited and a private company.

Glennis is a former managing director of CCH New Zealand Limited and a former director of New Zealand Post Limited and Learning Media Limited. Glennis is also a past president of the New Zealand Institute of Management, Auckland and a board member of the national body, where she is a Life Fellow.

Glennis was appointed as a director of the trustee in 1998.