Governance Air New Zealand Limited

AIR

NZAIRE0001S2

Airlines

End-of-day quote New Zealand S.E. Other stock markets 2026-03-12			5-day change	1st Jan Change
0.4550 ^NZD	-1.09%		-15.74%	-21.55%

Mar. 08	Airline shares battered, airfares surge as Iran war pushes oil above $100	RE
Mar. 05	Missile fire hinders Middle East rescue flights as airspace edges open	RE

Executive Committee: Air New Zealand Limited

Manager

Positions heldSince

Nikhil Ravishankar

Chief Executive Officer

2025-10-19

Jennifer Page

General Counsel	2019-04-29
Corporate Secretary	2019-04-29

Nikki Dines

Human Resources Officer

2021-01-31

Richard Thomson

Director of Finance/CFO

2021-03-30

Alexandria Panot Marren

Chief Operating Officer

2022-03-31

Composition of the Board of Directors: Air New Zealand Limited

Director

CommitteesSince

Dame Walsh

Audit Committee
Compensation Committee
HR Committee	2019-09-24
Nominating Committee

Larry de Shon

66 year

Audit Committee	2020-02-18
Governance Committee	2020-02-18
Nominating Committee	2020-02-18
Finance Committee Chair	2020-02-18
Governance Committee Chair
Nominating Committee Chair

Alison Gerry

Audit Committee	2022-05-29
Compensation Committee Chair	2022-05-29
Nominating Committee Chair	2022-05-29
Audit Committee Chair	2021-10-27

Claudia Batten

Audit Committee	2021-10-27
Compensation Committee	2024-08-29
HR Committee	2020-03-11
Nominating Committee	2020-12-31

Laurissa Cooney

Audit Committee
Compensation Committee Chair	2023-09-30
HR Committee Chair	2023-09-30
Audit Committee Chair	2020-11-03

Dean Bracewell

HR Committee	2020-04-19
Compensation Committee	2020-04-19

Neal Barclay

Audit Committee

2024-08-25

Latest Appointments: Air New Zealand Limited

Feb. 09	Kroger Names Former Walmart Exec as Chief Executive, Reaffirms Outlook; Shares Rise	MT
Feb. 09	Kroger Shares Rise After Greg Foran Appointed as CEO	MT
Feb. 09	The Kroger Co. Announces CEO Changes	CI
Feb. 09	The Kroger Co. Appoints Greg Foran to Its Board of Directors	CI
Feb. 09	Kroger Names Greg Foran as CEO, Succeeds Ron Sargent	MT
Feb. 09	Kroger taps former Walmart executive Greg Foran to lead US grocer	RE
Feb. 08	Kroger to name former Walmart exec Greg Foran as next CEO, WSJ reports	RE

More news

Former Officers and Directors: Air New Zealand Limited

Insider

Positions held

SinceUntil

David Morgan

Corporate Officer/Principal

2005-12-31

2024-12-31

Jonathan Mason

Director/Board Member	2014-02-28	2023-09-29
Independent Dir/Board Member	2014-06-12	2023-09-29

Linda Jenkinson

Director/Board Member	2014-04-30	2021-10-27
Independent Dir/Board Member	2014-06-12	2021-10-27

Janice Dawson

Director/Board Member	2011-03-31	2021-10-27
Independent Dir/Board Member	2011-10-27	2021-10-27

Robert Jager

Director/Board Member	2013-03-31	2021-10-27
Independent Dir/Board Member	2013-03-31	2021-10-27

Jeff McDowall

Chief Executive Officer	2019-09-25	2020-02-02
Director of Finance/CFO	2020-02-02	2021-03-30

Cam Wallace

Corporate Officer/Principal	2013-12-31	2020-09-29
Sales & Marketing	2000-12-31	-

John Whittaker

Corporate Officer/Principal

2020-07-30

Mike Tod

Public Communications Contact	2002-12-31	2013-01-13
Sales & Marketing	2011-10-27	2020-05-30

Nick Judd

Corporate Officer/Principal

2017-10-01

2020-05-30

Jodie King

Human Resources Officer

2016-02-28

2020-04-13

John Key

Director/Board Member	2017-08-31	2020-03-30
Independent Dir/Board Member	2017-08-31	2020-03-30

Christopher M. Luxon

Chief Executive Officer	2012-09-04	2019-09-24
Corporate Officer/Principal	2011-10-27	2012-09-04

Karen Clayton

General Counsel	2016-12-11	2019-02-28
Corporate Secretary	2016-12-11	2019-02-28

Antony Carter

Director/Board Member	2010-11-30	2013-09-26
Chairman	2013-09-26	2018-12-31
Independent Dir/Board Member	2011-10-27	2018-12-31

Bruce Parton

Chief Operating Officer	2013-01-13	2018-09-27
Corporate Officer/Principal	2011-10-27	2013-01-13

Robert McDonald

Director of Finance/CFO

1992-12-31

2017-12-30

Stephen Francis Jones

Corporate Officer/Principal

2011-10-27

2017-10-01

Paul Jonathon Bingham

Director/Board Member	2010-01-14	2017-09-16
Independent Dir/Board Member	2011-10-27	2017-09-16

David Mackrell

Corporate Officer/Principal

2011-10-27

2017-02-14

John Harvey Blair

Public Communications Contact	1995-12-31	-
General Counsel	1995-12-31	2016-12-11
Corporate Secretary	1995-12-31	2016-12-11

Lorraine N. Murphy

Human Resources Officer

2013-03-03

2016-02-28

Avi Golan

Corporate Officer/Principal

2015-12-31

George Roger France

Director/Board Member	2010-01-14	2015-10-07
Independent Dir/Board Member	2011-10-27	2015-10-07

Julia Raue

Chief Tech/Sci/R&D Officer

2010-01-18

2014-12-31

James Fox

Director/Board Member	2006-11-20	2014-08-30
Independent Dir/Board Member	2011-10-27	2014-08-30

John Leonard Palmer

Director/Board Member	2013-09-26	2014-03-30
Chairman	2001-11-28	2013-09-26
Independent Dir/Board Member	2011-10-27	2013-09-29

Norman John Thompson

Director/Board Member	-	2013-06-29
Sales & Marketing	-	2013-06-29

Dave Simmons

Corporate Officer/Principal

2010-03-31

2013-05-31

Brett Morris

Human Resources Officer	2004-12-31	2013-03-31
Corporate Officer/Principal	2004-06-30	2004-12-31

Glen Robert Sowry

General Counsel

2002-12-31

2012-12-31

Robert Fyfe

Chief Executive Officer

2004-12-31

2012-12-30

Jane Freeman

Director/Board Member

2010-01-14

2011-08-23

John McDonald

Director/Board Member

2010-01-14

2011-03-30

Steven Bayliss

Sales & Marketing

2010-01-14

2010-08-31

Ronald Powell Carter

Director/Board Member

2007-03-30

Ralph Norris

Director/Board Member	1998-07-31	2005-05-31
President	1998-07-31	2005-05-31

Chris Nassenstein

Chief Tech/Sci/R&D Officer

2010-01-14

Vanessa Stoddart

Chief Tech/Sci/R&D Officer	2011-10-27	-
Human Resources Officer	2003-04-30	-

Warren Arthur Larsen

Director/Board Member	2010-01-14	-
Independent Dir/Board Member	2011-10-27	-

Liz Coutts

Director/Board Member

1999-12-31

2001-12-31

Robert H. Nazarian

Director of Finance/CFO

1995-09-30

1998-06-30

Raymond Douglas Webster

Corporate Officer/Principal

1964-12-31

1995-12-31

Roger Gower

Corporate Officer/Principal

Stephen Carter

Corporate Officer/Principal

Brooke George

Public Communications Contact

William E. Jacobson

Corporate Officer/Principal

Selwyn Cushing

Chairman

Stuart Low

Corporate Officer/Principal

Robert George Elstone

Director of Finance/CFO

John Dell

Director of Finance/CFO

Samuel W. Fairchild

President

Ellie Tadema

Corporate Officer/Principal

Nicholas P. Swift

Corporate Officer/Principal

2010-09-07

Tony Moffatt

Corporate Officer/Principal

Ian Matthews

Corporate Officer/Principal

Robert B. Dana

Corporate Officer/Principal

John E. Peery

Corporate Officer/Principal

Ian Quartermaine

Corporate Officer/Principal

Geoff Eban

Corporate Officer/Principal

Abhy Maharaj

Public Communications Contact

2009-08-06

Sarah Miller-Reeves

Public Communications Contact

Tony Marks

Sales & Marketing

Thom Hooker

Corporate Officer/Principal

Jesse Ball

Corporate Officer/Principal

Paul Rodger Day

Corporate Officer/Principal

Amanda Cheryl Day

Corporate Officer/Principal

David Murray Ryan

Corporate Officer/Principal

Chris Coombe

Sales & Marketing

Shirley Rosalie Stapleton

Corporate Officer/Principal

Brendon Petrich

Sales & Marketing

Pieter Bakker

Corporate Officer/Principal

Hilary Lewis

Corporate Officer/Principal

Wendy Clayton

Corporate Officer/Principal

2010-03-24

Geoffery David Burns

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	7
Female	9

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	3
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Air New Zealand Limited is engaged in the transportation of passengers and cargo on an integrated network of scheduled airline services to, from and within New Zealand. Its geographical segments include New Zealand, Australia and Pacific Islands, Asia, the United Kingdom and Europe, and America. The Company has approximately 104 operating aircraft ranging from Boeing 787-9 Dreamliners and Airbus A320s to ATRs and Q300s, offering customers. It has domestic business, connecting customers and cargo to over 20 different regions around New Zealand. Internationally, the airline has direct flights to cities across Australia, Asia, the Pacific Islands, and the United States. Its operating fleet includes Boeing 777-300ER, Boeing 787-9 Dreamliner, AirbusA321neo, AirbusA320neo, AirbusA320ceo, ATR 72-600, and Bombardier Q300. It is a supplier of aircraft, and component maintenance, repair, and overhaul (MRO) services to customers in New Zealand, Australia, Asia, the Americas, and Europe.

Employees

11,720

Sector

Airlines

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