People

Brett is an experienced independent director. He is currently Chair of the Stevenson Group and Mint Asset Management, and Deputy Chair of the Co-Operative Bank. His previous employment experience included senior investment roles at the NZ Superannuation Fund and the Todd Corporation. 

Frank is Professor of Colorectal Surgery Christchurch Hospital and Academic Head of Department of Surgery at Otago University. He is a Patron of Canterbury Ostomy Society and serves as a Trustee for the Cotter Medical History, the Canterbury Charity Hospital and the Bowel and Liver trusts. Frank is also a director of Geordie Hill Station, Christchurch Colorectal and Southern Endoscopy which is a joint venture with Southern Cross Health Care.

Dr Kate Baddock is Chair of the New Zealand Medical Association, a Fellow of the Royal NZ College of General Practitioners, and a member of both the Institute of Directors and Auckland Medicolegal Society. She gained her medical degree at the University of Otago and currently works as a GP and partner at Kawau Bay Health in Warkworth. She teaches undergraduate medical students, postgraduate doctors, and registrars in General Practice training programmes.

Dr Douglas Hill is a General Practitioner and a Director of Broadway Medical Centre, Dunedin. He has a special interest in GPSI medicine in dual roles of Orthopaedics and skin cancer surgery.

Doug’s roles outside of General Practice are Chair of Columba College Board of Proprietors and Chair of Wellsouth Primary Health Network. He is a member of the NZ Advisory Board of the Skin Cancer College of Australasia. He is also a chartered fellow of the NZ Institute of Directors. Doug is a previous winner of The Otago Institute of Directors Aspiring Director Award.

Steve is a veterinarian and director of the NZ SPCA, and has previously held numerous directorships, particularly in the veterinary profession. He was a Board member of the NZ Veterinary Association from 2005-2016, and served as Chair/President from 2013-2015. On stepping down from these roles, he was recognised with the NZVA Outstanding Service Award. Previously, he served as director and CEO of Pet Doctors Group, New Zealand's largest group of companion animal veterinary clinics. As a co-founder, he led the business through to the Group's sale to an ASX-listed company in 2018. 

Brendan has extensive experience in the financial services industry, spending more than a dozen years as a Chief Economist at several New Zealand banks and chairing Investment Committees. Through his service as Chairman of The Co-operative Bank and Chairman of Co-operative Life, he brings a wealth of governance experience. He has also been a Licensed Independent Trustee, as well as Specialist Advisor to Parliament’s Finance and Expenditure Select Committee. He has been involved with MAS in a governance capacity since 2012 as a Licensed Independent Trustee, and more recently as Chair of the Investment Committee.

Lindsay is a shareholder and executive director in a family business, ACME Supplies Limited – a national wholesaler of office products and hand tools. He is also a director of Cranford Hospice Trustee Limited and the chairman of Howick Baptist Healthcare Limited. Lindsay has served on the boards of HBS Bank, Presbytarian Support East Coast, Te Mata School and GPH Society (a not for profit charitable trust import distribution venture).

Lindsay has 15 years experience as a corporate banker with ANZ Bank New Zealand Limited, specialising in debt raising in the capital markets.