Graham Stuart

Non-Executive Director (BCom (Hons), MS, FCA)

Independent

Graham is an experienced director, based in Auckland. His current directorships include Chair of NZX listed technology company EROAD Limited, Chair of the Audit & Risk Committee and Independent Director of NorthWest Healthcare Property Management Limited, Director of VinPro Limited and non-executive director of Tower Limited.

Graham has over 30 years’ experience in senior executive and governance roles in New Zealand and internationally. These include the Sealord Group of which he was Chief Executive Officer for 7 years. Prior to that Chief Financial Officer and Director of Strategy for the Fonterra Co-operative Group, Managing Director of Lion Nathan International and CEO of Mainland Products.

Graham has a Bachelor of Commerce (First Class Hons) from the University of Otago, a Master of Science from Massachusetts Institute of Technology and is a Fellow of Chartered Accountants Australia and New Zealand. Graham has served on a number of Government bodies including the Food & Beverage Taskforce, the Maori Economic Development Panel and he Chaired the Lincoln Hub Establishment Board.

Graham resides in Auckland, New Zealand.

Appointed: 24 May 2012 

Last Re-elected: 2017

Board Committee Memberships: Chair of Audit and Risk Committee, Member of Remuneration and Appointments Committee