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Appointed as a Board member 25 August 2011, as Deputy Chairman from 1 July 2013 to 30 April 2017 and as Chairman from 1 May 2017. Ms Tarrant is Chairman of the New Zealand Green Investment Finance Limited, a director of Seeka Limited, Payments NZ Limited and Annuitas Management Limited. She is a Member of the University of Auckland Foundation and Chairman of the Investment Committee and a Council Member of the University of Auckland Council. Ms Tarrant previously held a number of senior management positions with Credit Suisse First Boston and Morgan Stanley in New York and London.
Michelle van Gaalen
Appointed as a Board member 1 November 2012 and as Deputy Chairman 1 September 2017, Ms van Gaalen is currently Managing Director of Carglass (NZ) Limited (t/a Smith & Smith, and associated companies) and a director of Annuitas Management Limited. She has previously held various executive roles including Director of Strategy and Business Performance for the BNZ.
Appointed as a Board member 1 July 2014. Ms Cave is a director of Delegat Group Limited, The Foodpath NZ Limited and Methven Limited. Ms Cave was formerly a partner of the law firm Simpson Grierson specialising in capital markets transactions.
Appointed as a Board member 1 July 2018. Mr Brown is also on the Board of Yachting New Zealand and a Chartered Member of the Institute of Directors. He previously held senior management positions at Fisher Funds Management and First NZ Capital.
Appointed as a Board member 1 May 2017, Dr O'Connell is also on the Board of the Education Benevolent Society Inc. and the Earthquake Commission. She is a Fellow of the Institute of Actuaries in the UK and the New Zealand Society of Actuaries and formerly held executive roles at the Pensions Policy Institute, Swiss Re and McKinsey.
Appointed as a Board member 1 July 2018, Ms Blackburn has a background in banking, governance and strategic advice and is currently a director of TSB Bank, Fidelity Life Limited, Fisher Funds Management Limited and Warren and Mahoney Limited. Ms Blackburn is also a member of the Treasury Commercial Operations Advisory Board.
Appointed as a Board member 1 November 2018, Ms Foulkes has extensive public and private sector consultancy experience and has served on a range of government sector advisory and regulatory bodies, including on state sector standards, educational qualifications and government sector structure.