Board of Directors
NZX's Board is responsible for the overall direction and strategy of NZX. It appoints the CEO and delegates the day-to-day operation of NZX’s business to the CEO.
James Miller, NZX Chairman, was appointed to the Board in August 2010. James is a director of Mercury (formerly Mighty River Power), ACC and Auckland International Airport. He was previously on the ABN AMRO Securities Board, INFINZ Board, and Financial Reporting Standards Board. James brings 14 years’ direct experience in the New Zealand capital markets with Craigs Investment Partners, and prior to that ABN AMRO and Barclays de Zoete Wedd. James is a qualified chartered accountant and is a Fellow of the Institute of Chartered Accountants of New Zealand, a Certified Securities Analyst Professional and an accredited director of the Institute of Directors in NZ Inc. He holds a Bachelor of Commerce from Otago University and is a graduate of The Advanced Management Program, Harvard Business School (USA).
James is a member of NZX's Human Resources Committee, and an ex officio member of the Audit and Risk Committee.
BCA, FCA, AFA, ACIS, FCFIP, MSAA
Neil is Managing Director of Forsyth Barr and a director of various related companies. He is also a director of Chartered Accountants Australia New Zealand and a Councillor of Victoria University of Wellington.
He has more than 25 years’ experience in the New Zealand securities and funds management industries.
Neil is an NZX Advisor and an Authorised Financial Adviser, a Fellow of the Institute of Finance Professionals NZ Inc (INFINZ) and former Chairman of the NZ Society of Investment Analysts. He is a Fellow Chartered Accountant, an accredited Master Stockbroker of the Stockbrokers Association of Australia and a member of the Institute of Directors, Governance New Zealand and the CFA Institute.
Neil is Chair of the Audit and Risk Committee and a member of the Human Resources Committee.
DAME THERESE WALSH
DNZM, BCA, FCA
Dame Therese Walsh joined the Board in February 2013. She is a professional director and is currently Chair of TVNZ, a director of ASB Bank Limited and Air New Zealand Limited, a Trustee of Wellington Regional Stadium, and is a Victoria University Council Member. She also sits on a number of Government panels, including the Major Events Investment Panel. Previously she was Head of New Zealand for the ICC Cricket World Cup 2015, and Chief Operating Officer for Rugby New Zealand 2011. She has been a director of New Zealand Cricket and Save the Children NZ, a member of the New Zealand Rugby Union executive team, and held a senior role with KPMG.
Dame Therese is a qualified chartered accountant, and a Fellow of the Institute of Chartered Accountants of New Zealand. She holds a Bachelor of Commerce and Administration from Victoria University.
She is a member of NZX’s Audit and Risk Committee, the Regulatory Governance Committee, and Chair of the Conflicts Committee.
Jon joined the Board in May 2013. Jon is CEO of NZX/ASX listed Trade Me Group. Jon has a background in engineering and technology. He joined Trade Me in 2003 and was appointed CEO in 2008. Prior to joining Trade Me, Jon worked in London for HSBC Investment Bank in a variety of technical and management positions, and has worked for Deloitte Consulting with a focus on telecommunications and financial services. He is a Trustee of NZ Technology Training Charitable Trust.
Jon has a Bachelor of Engineering (Hons) from the University of Canterbury.
Jon is Chair of NZX's Human Resources Committee, and a member of the Conflicts Committee and the Regulatory Governance Committee.
DR PATRICK STRANGE
BE (Hons), PhD
Dr Patrick Strange joined the Board in May 2015. Patrick has spent 30 years working as a senior executive and director in both private and listed companies, including more than six years as Chief Executive of Transpower, where he oversaw Transpower’s $3.8 billion of essential investment in the National Grid. Previously, he had also been Chief Executive of Vector.
Patrick holds a doctorate in civil engineering from the University of Auckland, and worked in increasingly senior roles in Europe and the USA before returning to New Zealand.
Patrick is Chair of Chorus, a director of Mercury (formerly Mighty River Power), Auckland International Airport and of Endeavour Energy and Essential Energy in Australia.
Richard has spent more than 25 years working in the financial services sector. He brings extensive industry knowledge from the 17 years he served at FNZC (previously First NZ Capital) where he held several executive roles, including four years as Managing Director, Head of Compliance.
Prior to this Richard spent seven years as an inspector for the Securities & Futures Authority in London. Richard is an independent director of Forsyth Barr Custodians Limited and Forsyth Barr Cash Management Nominees Limited, and a member of the Governance Risk Compliance Institute and the Institute of Directors. He is a trustee of the Scots College Foundation.
Richard has been a director of FNZC Securities and is an NZX registered Compliance Manager.
Frank was appointed to the Board in May 2017. As Managing Director of Craigs Investment Partners he brings to the NZX Board an extensive understanding of New Zealand’s capital markets. Frank joined Craigs in 1997 and held several positions at the company before being appointed as CEO in 2005.
He is currently Chair of Australian-based Wilsons Advisory and Stockbroking, a member and former Chair New Zealand Securities Industries Association, and sits on several of Craigs Investment Partners’ subsidiary Boards.
Frank is an accredited NZX Advisor and a Chartered Member of the Institute of Directors.
He holds a Bachelor of Business Studies with a double major in economics and international business.