Portfolio overview

Our board

Kiwi Property will always put the interests of our investors first. We are committed to transparency, with clear oversight provided by our Board.

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Mark Ford, Chair

ACA, FACD (DIP), NSWIT DIP (COMM)

Mark is a professional director based in Australia with extensive property industry experience. He was previously managing director, head of DB Real Estate Australia, where he managed more than A$10 billion in property

Mark is a professional director based in Australia with extensive property industry experience. He was previously managing director, head of DB Real Estate Australia, where he managed more than A$10 billion in property funds. Mark holds the roles of non-executive chairman for Cbus Property Pty Limited, non-executive director of the DEXUS Property Group and non-executive director for the manager for China Commercial Trust and Prime Property Fund Asia GP Pte.  He also sits on the investment committee of Cbus Superannuation Fund. Mark’s previous directorships include Comrealty Limited, South East Asia Property Company (chair), Property Council of Australia, Deutsche Asset Management Australia and Trafalgar Corporate Group Limited.

Board membership

Non-executive Chair

Other committees

Member of the Audit and Risk Committee and the Remuneration and Nominations Committee

Date of appointment

May 2011

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Mary Jane Daly

BCOM, MBA

Mary Jane is an Auckland-based professional director with a strong background in banking and finance. She was formerly Executive General Manager at State Insurance and, prior to this, she held the roles of Chief

Mary Jane is an Auckland-based professional director with a strong background in banking and finance. She was formerly Executive General Manager at State Insurance and, prior to this, she held the roles of Chief Financial Officer for IAG New Zealand, and Group Treasurer and Risk Manager at Fonterra, and held positions at the Bank of New Zealand, National Australia Bank and Toronto-Dominion Bank in London. Mary Jane is Deputy Chair of the board of Airways New Zealand, Deputy Chair of the Earthquake Commission, Chair of the New Zealand Green Building Council and a director of Cigna New Zealand Limited.

¹ The date the director was appointed to the board of the predecessor entity to Kiwi Property Group Limited.

Board membership

Non-executive member

Other committees

Member of the Audit and Risk Committee

Date of appointment

September 2014¹

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Richard Didsbury

BE

Richard was a joint founder of the business in 1992. His career evolved with Lend Lease and other New Zealand-based property companies. He is now enjoying the opportunity to contribute to a variety of public initiatives

Richard was a joint founder of the business in 1992. His career evolved with Lend Lease and other New Zealand-based property companies. He is now enjoying the opportunity to contribute to a variety of public initiatives such as serving as chairman of the Committee for Auckland. Richard is also on the boards of Auckland International Airport, SkyCity Entertainment Group and Hobsonville Land Company.

 

Board membership

Non-executive member

Other committees

Member of the Remuneration and Nominations Committee

Date of appointment

July 1992

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Jane Freeman

BCOM

Jane is an Auckland-based professional director who has extensive retail experience and expertise in the field of customer-driven technology. Jane has held a number of senior general management roles in major New Zealand

Jane is an Auckland-based professional director who has extensive retail experience and expertise in the field of customer-driven technology. Jane has held a number of senior general management roles in major New Zealand businesses including Telecom, ASB Bank, Bank Direct and Clear Communications. She holds directorships with Foodstuffs North Island, ASB Bank and was previously a director of Delegat Group.

Board membership

Non-executive member

Other committees

Chair of the Remuneration and Nominations Committee

Date of appointment

August 2014

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Joanna Perry MNZM

MA (CANTAB), FCA

Joanna is an Auckland-based professional director, with extensive business experience. Joanna is the chairman of the IFRS Advisory Council, deputy chairman of Genesis Energy and non-executive board member for Trade Me

Joanna is an Auckland-based professional director, with extensive business experience. Joanna is the chairman of the IFRS Advisory Council, deputy chairman of Genesis Energy and non-executive board member for Trade Me Group, Partners Life, Sport New Zealand and Rowing New Zealand. She is a past chairman of the Investment Advisory Panel of the Primary Growth Partnership. She was previously a KPMG partner.

 

Board membership

Non-executive member

Other committees

Chair of the Audit and Risk Committee

Date of appointment

October 2006

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Mike Steur

DIP VAL, FRICS, FPINZ, FAPI, MAICD

Mike is based in Sydney, Australia, and has more than 30 years' experience in property, spanning valuation, property management and consultancy within New Zealand, Australia, the Pacific Islands and across Asia. He was a

Mike is based in Sydney, Australia, and has more than 30 years’ experience in property, spanning valuation, property management and consultancy within New Zealand, Australia, the Pacific Islands and across Asia. He was a founding director of Richard Ellis (later CBRE) in New Zealand in 1988. Mike is the chair of the Royal Institution of Chartered Surveyors (RICS) Global Valuation Professional Group Board (London-based), non-executive director of BWP Management, the responsible entity for the ASX listed BWP Trust and an independent director of Dexus Wholesale Property Fund.

Board membership

Non-executive member

Other committees

Member of the Audit and Risk Committee and the Remuneration and Nominations Committee

Date of appointment

January 2010

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