Governance Rakon Limited

Equities

RAK

NZRAKE0001S8

Electronic Equipment & Parts

End-of-day quote New Zealand S.E. Other stock markets 2026-02-05			5-day change	1st Jan Change
1.420 ^NZD	0.00%		+0.35%	+72.12%

Jan. 28	Siward Crystal says to sell Rakon shares to Bourns for NZ$43.43 mln	RE
Jan. 13	NZX Most Active Stocks	MT

Executive Committee: Rakon Limited

Manager

Positions heldSince

Sinan Altug

Sinan Altug

Chief Executive Officer

2022-03-31

Margo Thomas

Margo Thomas

Human Resources Officer

2015-12-31

Maureen Shaddick

Maureen Shaddick

General Counsel	2018-11-04
Corporate Secretary	2018-11-04

Nick Laurent

Nick Laurent

Investor Relations Contact	2022-10-31
Public Communications Contact	2022-10-31

Composition of the Board of Directors: Rakon Limited

Director

CommitteesSince

Brent Robinson

Brent Robinson

67 year

Audit Committee	2025-11-27
HR Committee

Chris Swasbrook

Chris Swasbrook

53 year

HR Committee	2025-10-27
Audit Committee Chair

Jung Meng Tseng

Jung Meng Tseng

Audit Committee	2017-09-05
Compensation Committee	2017-09-05

Peter Baines

Peter Baines

Audit Committee

Gregor Barclay

Gregor Barclay

HR Committee Chair

Latest Appointments: Rakon Limited

Nov. 11	Rakon announces retirement of Lorraine Witten as director and chair of board	RE
25-08-28	Rakon Denies Chair Resignation Report	MT
25-08-27	Rakon says chair Lorraine Witten's intention to retire from board	RE
25-08-27	Rakon Limited Announces Intention of Lorraine Witten to Retire from the Board	CI
25-08-22	Rakon Limited Announces Board Changes	CI
25-07-21	Rakon Ltd says independent director Mark Bregman been selected as new chair	RE
25-07-21	Rakon Appoints Chair	MT

Former Officers and Directors: Rakon Limited

Insider

Positions held

SinceUntil

Lorraine Witten

Lorraine Witten

Director/Board Member	2017-03-09	2022-03-31
Chairman	2022-03-31	2025-11-27
Independent Dir/Board Member	2025-08-21	2025-11-27

Mark Fielding Bregman

Mark Fielding Bregman

Director/Board Member	2024-10-31	2025-08-21
Independent Dir/Board Member	2024-10-31	2025-08-21

Lisbeth Jacobs

Director/Board Member	2025-03-16	2025-08-21
Independent Dir/Board Member	2025-03-16	2025-08-21

Jon Raby

Director/Board Member	2025-03-23	2025-08-21
Independent Dir/Board Member	2025-03-23	2025-08-21

Robert Watson

Director/Board Member	2018-09-20	2025-03-16
Independent Dir/Board Member	2018-09-20	2025-03-16

Darren Robinson

Darren Robinson

Director/Board Member	2009-08-10	2016-09-15
Sales & Marketing	2009-08-10	2025-02-02

Keith Oliver

Director/Board Member	2017-03-09	2024-10-31
Independent Dir/Board Member	2017-03-09	2024-10-31

Sinead Horgan

Director/Board Member	2022-01-24	2024-08-26
Independent Dir/Board Member	2022-01-24	2024-08-26

Andrew Davies

Director of Finance/CFO

2023-10-23

2024-07-23

Steven Tucker

Director/Board Member	2021-09-30	2024-03-30
Independent Dir/Board Member	2021-09-30	2024-03-30

Anand Rambhai

Director of Finance/CFO

2018-10-31

2023-10-19

Ying Tang Tseng

Ying Tang Tseng

Director/Board Member

2017-03-09

2023-07-12

Bruce Irvine

Director/Board Member	2009-08-10	2018-07-31
Chairman	2018-07-31	2022-03-31
Independent Dir/Board Member	2011-03-27	2022-03-31

Simon Bosley

Director of Finance/CFO

2013-01-31

2018-10-31

Bryan Mogridge

Director/Board Member	1983-12-31	2009-08-10
Chairman	2009-08-10	2018-07-31
Independent Dir/Board Member	2011-08-30	2018-07-31

Cliff Hand

Chief Operating Officer	2017-12-31	2024-10-06
Corporate Officer/Principal	2024-10-06	-

Warren Robinson

Warren Robinson

Director/Board Member	2009-08-10	2017-08-16
Founder	2009-08-12	2017-08-16

Peter Charles Maire

Peter Charles Maire

Director/Board Member

2009-08-10

2017-02-21

Andrew McCraith

Andrew McCraith

Corporate Officer/Principal

2009-12-31

2016-07-31

Herbert Dennis Hunt

Herbert Dennis Hunt

Director/Board Member	2012-10-31	2016-07-04
Independent Dir/Board Member	2012-10-31	2016-07-04

Peter Springford

Peter Springford

Director/Board Member	2012-05-01	2013-12-10
Independent Dir/Board Member	2012-05-01	2013-12-10

Graham Leaming

Chief Operating Officer	2005-10-31	2012-09-02
Director of Finance/CFO	2009-08-10	2012-09-02

Stephen Lewis

Chief Tech/Sci/R&D Officer

2009-08-10

-

Malcolm Leuchars

Malcolm Leuchars

Human Resources Officer

2009-08-10

-

Hugh F. Tucker

Sales & Marketing

2011-08-30

-

Justin Maloney

Sales & Marketing

2011-08-30

-

Ravi Ramalingam

Ravi Ramalingam

Corporate Officer/Principal

2011-08-30

-

Pamela Anderson

Pamela Anderson

Comptroller/Controller/Auditor

2011-08-30

-

David Grant

Chief Operating Officer

-

-

Stephen Westwood

Stephen Westwood

Public Communications Contact	-	-
Sales & Marketing	-	-

Michael Allen

Corporate Officer/Principal

-

-

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	5
Female	0

Company Profile

Rakon Limited is a global technology company that designs and manufactures advanced frequency control and timing solutions for a range of applications. Its segments include New Zealand (NZ), France/India, France HiRel, Timemaker Group (T'maker), and All other segments (Other). The NZ segment designs and manufactures products for telecommunications, global positioning and defense markets. The France/India segment designs and manufactures products for the telecommunication market. The France HiRel segment designs and manufactures products for the space and defense markets. The T'maker segment produces crystal blanks. All other segments (Other) include Rakon Financial Services Limited, Rakon UK Holdings Limited, and Rakon Investment HK Limited. They also design and manufacture products for the local Indian defense, aeronautics and space markets. Its core markets are telecommunications, space and defense, and global positioning.

Employees

870

Sector

Electronic Equipment & Parts

Calendar

May. 20 - Q4 2026 Earnings Release (Projected)

More about the company

Departures of Key Persons

Lorraine Witten

-

Lorraine Witten

Chairman

2022-03-31 2025-11-27

Bruce Irvine

-

Chairman

2018-07-31 2022-03-31

Bryan Mogridge

-

Chairman

2009-08-10 2018-07-31

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