The Board Of Directors

The Board comprises four directors: two independents, one of whom is Chairman, and two nominated by Craigs Investment Partners.

The Board is responsible for monitoring the investment of funds by NZSIF, the reporting obligations of NZSIF and monitoring the Administration Manager’s performance. In addition, one or more of the directors of NZSIF is expected to be appointed to the Advisory Committee, which manages conflicts of interest between the Investment Manager and the PIP Fund, investment opportunities outside of the PIP Fund’s core investment criteria (such as investments in Australia) and removal of the Investment Manager.

From left: Kim Ellis, Ian Fraser, Mike Caird, David McCallum (click on a photo to see their profile)