BNZ Board

Our Board of Directors oversee the overall strategic direction of the bank. 

To contact a BNZ Director please email BNZBoard@bnz.co.nz

 

Doug McKay

Chairman

ONZM, BA, AMP (Harvard)

Doug McKay has been the Chairman of BNZ since August 2015. He is also a non-executive director of National Australia Bank (NAB).

Doug brings considerable commercial experience to the BNZ Board of Directors. His previous roles include senior positions with Auckland Council, Carter Holt Harvey Limited, Goodman Fielder New Zealand Limited, Independent Liquor (NZ) Limited, Lion Nathan Limited, Procter & Gamble Limited, and Sealord Group Limited.

Doug is a director of Genesis Energy Limited, IAG New Zealand Limited, IAG (NZ) Holdings Limited and Tourism Transport Limited. Doug is Chairman of the Eden Park Trust Board and a chartered member of the Institute of Directors in New Zealand.

Prudence Flacks

LLB, LLM

Prudence Flacks was appointed as an independent non-executive director of BNZ in October 2009 and is Chair of the Board Risk Committee.

Prue is a barrister and solicitor with extensive specialist experience in commercial law, and in particular banking and finance, and securities law. Her areas of expertise include corporate and regulatory matters, corporate finance, capital markets, securitisation, and business restructuring.

Prue was previously a partner at Russell McVeagh for 20 years and was a consultant until November 2017. She is also a chartered member of the Institute of Directors in New Zealand and the New Zealand Shareholders’ Association Inc.

Prue is, a director of Chorus Limited, Chorus LTI Trustee Limited, Mercury LTI Limited and Mercury NZ Limited.   She is also the Chair of Queenstown Airport Corporation Limited.

Mai Chen

LLB (Hons) (Otago), LLM (Harvard) FNZIM

Mai Chen was appointed to the board of BNZ as an independent non-executive director in April 2015, and is chair of the People and Remuneration Committee.

Mai is a barrister and solicitor with significant commercial and business experience and is an Adjunct Professor at the University of Auckland’s Faculty of Law.  She specializes in public, regulatory and employment law, and has served on the Securities Commission of New Zealand, which has been superseded by the Financial Markets Authority (New Zealand).  Mai was previously on the advisory board of AMP Life Limited (NZ), NZ Board of Trade and Enterprise’s Beachheads Programme, Asia New Zealand Foundation, the Royal NZ Ballet, and on university and polytechnic councils.  Mai is the inaugural chair of both Global Women and Superdiverse Women and was instrumental in establishing the BEST Pasifika Leadership Academy.

Mai is the Managing Partner at Chen Palmer New Zealand Public Law Specialists Limited and a director of ASIANZ CEO Limited, Chen Palmer New Zealand Public Law Specialists Limited, Superdiversity Centre for Law, Policy and Business, Superdiverse Women Limited, CPP Limited and Socrates NZ Limited.  Mai is also a member of the Institute of Directors in New Zealand.

 

Angela Mentis

BBus, GDip Applied finance

Angela Mentis was appointed CEO and Managing Director of BNZ in January 2018. She has been a Director on the BNZ Board since December 2016.

Angela has extensive business, retail and institutional banking and wealth management experience, spanning more than 30 years.

Angela was previously Chief Customer Officer – Business and Private Banking with BNZ’s parent company, National Australia Bank, a position she held from August 2016. In this role, Angela was responsible for leading NAB Business, supporting customers across the Agriculture, Health and Government and Education sectors, along with Business Direct and Small Business, Private Wealth and JBWere.

Prior to this Angela was Group Executive, Business Banking at NAB from August 2014. She has also held senior roles as Executive General Manager, NAB Business – Australia’s largest SME business bank – and Executive General Manager, NAB Private Wealth.

Beginning her career at Macquarie Bank, Angela has held senior management positions at BT Financial Group, Westpac and Citibank Limited.

Angela is a director of Loyalty New Zealand and the Banking Ombudsman Scheme Limited.  Angela is also a member of the Australian Institute of Company Directors, a Senior Fellow of the Financial Services Institute of Australasia (FINSIA) and a member of the New Zealand Bankers’ Association and Chief Executive Women.

Bruce Hassall

Bcom, fca (caanz)

Bruce Hassall was appointed as an independent non-executive director of BNZ in December 2015 and is Chair of the New Zealand Risk and Audit Committee.

Bruce is a chartered accountant and was previously Senior Partner and CEO of PriceWaterhouseCoopers New Zealand. Bruce has considerable commercial and strategic experience, together with technical audit, finance, and governance knowledge. His areas of expertise include financial reporting and capital raising and he has extensive industry knowledge across a wide range of sectors.

Bruce is a director of Fletcher Building Industries Limited, Fletcher Building Limited, Fonterra Co-operative Group Limited, Marivan Holdings Limited and Prolife Foods Limited. Bruce is the Chair of Farmers Trading Company.  Bruce is also a member of the University of Auckland Business School – Advisory Board and a member of the Institute of Directors in New Zealand.

Kevin Kenrick

Kevin Kenrick was appointed as an independent non-executive director of BNZ in July 2016.

Kevin is currently CEO of TVNZ and has led the state broadcaster through a significant period of digital evolution, managing its transition from a free-to-air offering, to its highly successful, multi-platform offering including TVNZ OnDemand.

Kevin held the role of CEO of House of Travel from 2008 to 2011. He is a Director of Freeview Television Limited, NZOOM Limited, TVNZ International Limited and TVNZ Investments Limited, and is Chair of the Good George Brewing Advisory Board

Philip Chronican

BCom (Hons), MBA (Dist) GAICD, SF Fin

Philip Chronican was appointed as a non-executive director of BNZ in October 2016. He was appointed as a non-executive director of NAB in May 2016.

Philip has extensive banking experience following a 35-year career within Australia and New Zealand. In his most recent executive role, he was responsible for ANZ’s Australia division, with specific responsibility for ANZ’s retail and commercial business.

Prior to joining ANZ, Philip had a long career at Westpac, in executive roles including Group Executive Westpac Institutional Bank and Chief Financial Officer.

Philip is the Chair of NSW Treasury Corporation and a director of Banking + Finance Oath, and the Juvenile Diabetes Research Foundation Australia. 

Louis Hawke

BEC (HONS), MBA

Louis Hawke was appointed to the board of BNZ as an independent non-executive director in February 2017.  Louis is Chair of BNZ Insurance Services Limited and BNZ Life Insurance Limited.

Louis has had significant experience in consulting, private equity, and financial services. Louis has also held managing director roles in retail banking at ANZ, and general manager roles at Westpac and Advance Bank in retail and commercial banking.

Prior to financial services, Louis was with McKinsey & Company, where he specialised in strategic evaluations and takeovers, and was an economist with the Australian Government Department of Prime Minister and Cabinet in Canberra, providing advice on economic issues and policy.

Louis has a strong interest in how customer behaviour and technological advances are impacting traditional business models and has been involved in a number of innovations and start-up ventures.

Louis is currently a director of VendorPanel Pty Limited.