In terms of Rule 9.2 of the Society. the Board shall comprise all the members of the Committee and the Immediate Past President of the Division comprising:
|President & Southern Electoral Representative||Dr Denis Mowbray FCIS|
|International Council Member||Chris Luoni FCIS|
|Treasurer & Central Electoral Representative||Joy Tracey FCIS|
|Immediate Past President||Dr Rosanne Hawarden FCIS|
|Northern Electoral Representative||Siddhartha Sharma FCIS|
|Northern Electoral Representative||Julie Hardaker FCIS|
|Northern Electoral Representative||Paul Town FCIS|
|Central Electoral Representative||Warwick Pettigrew FCIS|
|Southern Electoral Representative||Kate Reid FCIS|
|Student Representative||Divya Panchal|
President & Southern Electoral Representative
Denis is a specialist advisor and part-time academic working in the corporate and not-for-profit sectors. His area of specialist expertise is behavioural governance. His ground-breaking PhD research identified that while compliance and regulation are important, it is the combination of behavioural characteristics and attributes existing within and between the board and executive, operating as a ‘Third Team’, which allows the board to influence the executive, who in turn impact organisational performance. His work with boards is highly regarded, which sees him work frequently, both locally and internationally, with government, corporate and not-for-profit organisations.
Denis is recognised as a creative and strategic thinker, who has broad general management experience. It is this desirable melding of practical experience and knowledge, combined with his consulting and academic experience, that give Denis strong insights into the behavioural governance issues facing government, businesses and not-for-profit organisations.
Denis has also contributed chapters for two management books and presented papers on governance issues at international and national conventions and conferences.
Treasurer & Central Electoral Representative
Joy Tracey has held CFO, senior finance and strategy positions in manufacturing, services industries, the public sector and large not for profits. Joy became an Associate of ICSA in 1991 and was made a Fellow of Governance New Zealand in 2015. She is also a CA, holds an MBA from Massey University, and is a member of the Institute of Directors.
Joy has over 20 year’s experience supporting large commercial business boards, regulatory authorities and Audit and Risk committees as Company Secretary. She been involved in the establishment of several significant greenfield opportunities. Most recently Joy managed the merger of the Animal Health Board Incorporated and NAIT to form the OSPRI group of companies before liquidating the Incorporated society that was the Animal Health Board.
Joy has held board positions and chaired the boards of a number of local and national community organisations. She is currently Branch Chair of the Wellington Governance New Zealand Committee, and a director of several commercial and not-for profit organisations.
International Council Member
Chris Luoni is from Hamilton and was a partner in PricewaterhouseCoopers and predecessor firms for 24 years retiring in 2009.
Chris is a company director of several private companies including world class hospitality businesses trading as Huka Retreats based in NZ, Fiji, Namiba and South Africa. Until recently, he was also the co-owner of The Omnia Group, a company which provides personality profiling assessments and in his spare time breeds thoroughbred horses on a small farm outside of Hamilton.
Chris is involved in a number of national Not-for-Profit organisations. He is Chairman of the NZ Racing Hall of Fame and was, until recently, Chairman of the Duke of Edinburgh’s Hillary Award.
Chris has lived and worked in Montreal, Canada, where he met his wife Rosanna but is pleased to call New Zealand home.
Immediate Past President
Dr Rosanne Hawarden has been a Chartered Governance Professional and member of the international Chartered Governance Institute (CGI) for nearly 30 years. She is currently the Past President of Governance New Zealand and is the New Zealand representative on the CGI Global Thought Leadership Group. She has degrees in nursing and midwifery, human resources, and information technology. She holds a Doctorate in Business and Administration and is an internationally recognised scholar in diversity on boards of directors. As an entrepreneur in ERP software, she recently sold the 20-year-old company she started, SYSPRO New Zealand Ltd, representing a large international software house specialising in manufacturing and accounting (ERP) systems.
In the health sector Rosanne’s board experience includes nine years on the Medical Radiation and Imaging Technology board and the board of Medical Sciences Secretariat Ltd. She was appointed in July this year to the Assurance and Risk Committee of the New Zealand Customs Service. Her governance contribution has been recognised with increasing responsibility on the boards on which she has served, including a Civic Award from the Christchurch City Council for community services.
Northern Electoral Representative
Siddhartha is an experienced Legal, Governance and Management Professional, gaining substantial expertise in these areas during his 15 years in national and international roles.
He is currently employed with TMF Group at their Auckland Office and has also held various managerial positions in different countries while working with TMF Group. In his current role he is successfully assisting International Business Set up and Operate in New Zealand.
Siddhartha is also experienced in Global and Centralised Corporate Secretarial and Corporate Governance Functions for International Business.
He is a Fellow Member of the Institute of Company Secretaries of India (ICSI), a Law Graduate and holds Management Qualification in International Business.
Siddhartha is also a Member of Governance NZ's Auckland Branch Committee and was elected as a Fellow of Governance NZ in November 2017.
Northern Electoral Representative
Julie has an LLB (Hons) and MMS (Hons) from Waikato University and is a Fellow of Governance New Zealand. Julie is a lawyer, governance professional and the former Mayor of Hamilton. She has practiced law for 25 years and operates her own law firm in Hamilton. Julie is chair of the Environmental Protection Authority and holds other government appointments. She is a board member of Governance New Zealand, is Chair of Women on Boards holds other private and not-for-profit board roles.
Julie has a strong interest in women and leadership and has recently completed research on gender stereotypes and women leaders. She is a media commentator and regularly presents at conferences on governance topics, women in leadership and local governance.
Northern Electoral Representative
Paul comes from a tertiary education management background, having worked in the vocational education and training, private education, and not for profit sectors. He has in recent years been the CEO of a national engineering industry association, as well as providing company secretarial services to other client organisations.
He is currently employed by Visionwest Community Trust, a social services provider based in West Auckland. This is a new role that includes being the Risk Officer for the organisation.
Outside of work, Paul enjoys spending time with family and friends, as well as having a passion for wildlife photography.
Central Electoral Representative
Warwick has utilised his accounting, governance and commercial experience in a range of permanent and contractual positions for over 35 years, gaining substantial expertise both nationally and internationally in strategic and business planning, project and change management, risk management and due diligence.
Initially in large corporate environments in the telecommunications sector, including senior financial positions and appointment as General Manager, Strategic Planning, Telecom International, he has focussed more recently on small to medium businesses primarily in the building services and energy sectors. These roles have included participation at Board level at various times.
Warwick became an Associate of ICSA in 1992 and was elected a Fellow in 2015. He is also a Chartered Accountant, with a BBS and DipBA from Massey University and an MBA from Southern Cross University.
A former Chairman of the Wellington Branch of Governance New Zealand, Warwick has recently returned to Taranaki to pursue his goal of assisting SMEs achieve growth through clarity in their business vision and strategy, and effective implementation through their governance and management structures.
A keen cross-country runner, Warwick also enjoys chess, reading and cricket.
Southern Electoral Representative
Kate is a Senior Lecturer at Canterbury University, School of Health Sciences.
She is committed to good governance in the education and health sector, especially relating to empowering models of care to meet the health needs of respective communities. She brings a strategic focus to the Not-for-Profit Boards she has served on and has a strong background in health ranging from clinical, leadership, management, education, research and governance roles. She is currently the Chairman of the Canterbury West Coast Division of the Cancer Society of NZ
Kate was the recipient of the Women in Governance "Excellence in Governance Development Award" in May 2017 for her work in the health and education sector.
In November 2017 she was elected as a Fellow of Governance NZ.