Rangatira Annual Report 2025 - Flipbook - Page 28
Rangatira Investments
Board of directors
David Pilkington
Chair
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David has been a Rangatira director since 2006, Board Chair since
2013 and sits on the remuneration committee. With degrees in
science, chemical engineering, and dairy technology, David also
completed Harvard’s Advance Management programme. A Chartered
Fellow of the Institute of Directors, David also chairs Douglas
Pharmaceuticals and Fonterra’s Milk Price Panel.
Michael Boggs
Michael joined the Rangatira board in 2024 and sits on the
remuneration committee. As CEO of NZME since 2016, he led its NZX
and ASX listings, driving digital transformation while managing legacy
operations. Prior to that, Michael held the position of CFO at NZME
and is a Fellow Chartered Accountant (FCA).
Godfrey Boyce
Godfrey joined the Rangatira board in 2024 and sits on the audit
committee. A former KPMG New Zealand CEO, he brings expertise in
banking, finance, and the public sector. He specialises in audit, risk,
and advisory services and is a director on the boards of the BNZ and
Ricketts Group.
David Gibson
David joined the Rangatira board in 2019 and sits on the audit
committee. With 20+ years in investment banking, he led teams
at Deutsche Bank and Deutsche Craigs advising on many of New
Zealand’s major capital transactions. David holds law and commerce
degrees and sits on multiple NZX-listed boards.
Sophie Haslem
Sophie has been a Rangatira director since 2013 and chairs the
audit committee. With expertise in strategy and corporate finance,
Sophie has extensive M&A experience across major organisations.
A Chartered Member of the NZ Institute of Directors, she holds
directorships at Kordia, CentrePort, LIC, Payments NZ, and nib NZ.
Sam Knowles
Sam has been a Rangatira director since 2011 and chairs the
remuneration committee. He’s held governance roles in Xero,
PartnersLife, Synlait and was founding CEO of Kiwibank. His portfolio
includes Westpac NZ, and Chair of Adminis, and Fire Security
Services. Sam holds physics and resource management degrees and
is a Chartered Fellow of the Institute of Directors.
Cathy Quinn ONZM
Cathy joined the Rangatira board in 2019 and sits on the audit
committee. Her background was as a distinguished corporate lawyer,
and she has deep experience in mergers, acquisitions and capital
markets. Cathy chairs Tourism Holdings and Fertility Associates, is
Pro-Chancellor of the University of Auckland and sits on Fletcher
Building and Fonterra boards.
