BNZ Board

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

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, Ryman Healthcare Limited, Tourism Transport Limited and Wymac Consulting Limited. Doug is Chairman of the Eden Park Trust Board and a member of the Institute of Directors in New Zealand.

Anthony Healy

Managing Director and Chief Executive Officer (CEO)

BSC, GRAD DIP (ECON), GRAD DIP (FIN)

Anthony Healy was appointed Managing Director and CEO of BNZ in May 2014.

As a career banker, Anthony brings considerable breadth and depth of experience across banking and financial services, having held a number of senior executive and director-level roles in a career spanning over 20 years in New Zealand, Australia, Asia and the Middle East. Past roles have included Director of BNZ Partners, CEO of UDC Finance Limited, and Deputy Group Managing Director of AmBank Group, Malaysia.

Anthony is a director of Banking Ombudsman Scheme Limited, Loyalty New Zealand Limited, a member of NAB's Executive Leadership Team, a Trustee of the International Centre for Entrepreneurship Foundation and Co-Chair of Champions for Change.  Anthony is a past non-executive Director of JB Were (NZ), The Icehouse Limited, ICE Funds Limited, and past Chair of New Zealand Bankers’ Association.

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.

Prudence 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.

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

Prudence is a director of Chorus Limited,  Chorus LTI Trustee Limited, Mercury LTI Limited, Mercury NZ Limited, and Planboe 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. She pioneered the practice of public law in New Zealand, including co-founding Chen Palmer, a leading law firm specialising in public and administrative law, legislation, and public policy as well as employment law. Mai is also an Adjunct Professor at the University of Auckland’s Faculty of Law.

Mai previously served on the Securities Commission, and was a director 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 a director of ASIANZ CEO Limited, Chen Palmer Limited and the Superdiversity Centre for Law, Policy and Business. Mai is also a member of the Institute of Directors in New Zealand.

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 Chair of Farmers Trading Company, a director of Fletcher Building Industries Limited, Fletcher Building Limited, Marivan Holdings Limited and Prolife Foods Limited. 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

Phil 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.

Phil 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, Phil had a long career at Westpac in executive roles including Group Executive Westpac Institutional Bank and Chief Financial Officer.

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

Angela Mentis

BBus, GDip Applied finance

Angela Mentis was appointed as a non-executive director of BNZ in December 2016. Angela has extensive business, retail, and investment banking and wealth management experience spanning more than 29 years.

Angela was appointed to the role of Chief Customer Officer – Business and Private Banking at NAB in August 2016. Prior to that she held the role of Group Executive, Business Banking, 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. Angela is also a Business Champion for the Australian Government’s New Colombo Plan, an initiative which aims to lift knowledge of the Indo-Pacific in Australia by supporting Australian undergraduates to study and undertake internships in the region.

Before joining NAB, Angela held senior roles at BT Financial Group and Westpac Institutional Bank.

Angela is a graduate of the Australian Institute of Company Directors, and a Senior Fellow of the Financial Services Institute of Australasia (FINSIA).

Louis Hawke

BEC (HONS), MBA

Louis Hawke was appointed to the board of BNZ as an independent non-executive director in February 2017.  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 Ltd.