A board of nine directors governs Medical Assurance Society New Zealand Limited. Their role is to ensure that high quality service and sound business practice are at the forefront of every business decision, allowing MAS’ relationship with its Members to grow and prosper.
The board approves MAS’ strategic objectives, annual budgets and the overall framework within which business is conducted. The same board members also act as directors for most of MAS’ subsidiary companies.
Medical Securities Limited’s board is made up of the following directors listed below: Harley Aish and Alastair Hercus. In addition, MAS Chief Executive Officer Martin Stokes serves as a director.
Membership of Board Committees is as follows:
Audit & Risk Committee: Mr Knowles (Chair), Dr Aish, Mr Hercus, Mr Sutton.
Investment Committee: Mr Brendan O’Donovan (Chair), Dr Aish, Ms Dinsdale, Mr Hercus, Mr Sutton.
Remuneration Committee: Dr Aish (Chair), Mr Hercus.
Board Charter, Audit and Risk Charter, Health and Safety Charter, IC Charter, Senior Remuneration Committee Charter