Profile of Directors

 

The Board of Smiths City Group Limited consists of five non executive and one executive Director.

CRAIG BOYCE B Com, ACA, FNZIM, F Inst D

Chairman and Non Executive Director

Mr Boyce joined the Company in 1988 and served as Chief Executive from 1990 to 1999. He joined the Board in July 1998 and became Chairman of the Board in May 1999 having relinquished the position of Chief Executive. From May 1999 to October 2003 Mr Boyce retained certain executive duties, principally in the area of Smithcorp Finance Limited which was recognised as a key area of growth for the Group. In October 2003 Mr Boyce withdrew from his executive duties and became Non Executive Chairman of the Board of Directors of Smiths City Group Limited.

Mr Boyce is an experienced professional Director and now holds directorships in many companies.

JOHN DOBSON B Com, F Inst D

Deputy Chairman and Independent Non Executive Director

Mr Dobson has extensive finance company experience and has been a Director of Smiths City Group Limited since August 1994. A professional director Mr Dobson has previously served on the Boards of publicly listed companies and holds various directorships throughout New Zealand.

GARY ROHLOFF MBA

Gary joined the Board in December 2010.  He is currently Chief Executive Officer of Number 1 Shoes Limited.  Prior to his current position Gary has been CEO of Warehouse Stationery Limited and EziBuy Limited.  He has been Group Treasurer of Mercury Energy and Assistant Treasurer of Transpower Limited.  Gary is an independent non-executive director and is a member of the Audit Committee.

SHEENA HENDERSON BBS BSc

Independent Non Executive Director

Ms Henderson joined the Board in December 2014. She is a professional director and corporate advisor specialising in advising business and Boards to understand, develop and strengthen their brands, business and people assets.  Previously Sheena worked as Global Brand Director for Fonterra Brands, Fonterra.  She has an impressive record in business leadership, global branding and retailing experience.

TONY DONALD ALLISON BCOM BA CA CMinstD

Independent Non Executive Director

Tony Allison joined the Board in June 2016. Tony is currently the Chief Executive for Night ‘n Day Foodstores Limited and serves on other boards including City Forests Limited and Dunedin International Airport Limited. Tony is a Chartered Accountant and a Chartered Member of the Institute of Directors.

His executive career includes senior positions in large accounting and legal firms along with a major construction and development company.