GOVERNANCE

VigilAir Limited is committed to sound corporate governance that will ensure the company operates as efficiently as possible while providing for the appropriate level of accountability and transparency. The Board guides strategic direction and context and focuses on issues critical for the businesses successful execution.

The Board delegates management of the day-to-day affairs of the company to the Executive Team under the leadership of the Group Chief Executive Officer to deliver the strategic direction and goals determined by the Board.

MIKE MARR - Managing Director & Group CEO
 

Mike is the founder and owner of TPT Group and holds Executive Director roles within the Group and independent director roles outside.  He holds qualifications in electrical trade, electrotechnology, an Advanced Dip.Business, Dip.Management, Dip.Integrated Risk Management and a Dip.Project Management.   In 2017 he was one of two Global recipients of the Beta Gamma Sigma Medallion of Entrepreneurship (the first recipient to be awarded the honour outside of the USA) while in 2014 he was a finalist in the prestigious EY Entrepreneur of the Year Awards for NZ.  He was also recognised by Entrepreneur’s Organisation in 2011 with the ‘Mark A Mark’ award.  Mike is a Board Member of several New Zealand Not For Profit organisations including being the Chairman of The Runway Foundation and is the CEO of TPT Group Holdings NZ.

GRAEME HANSEN - Chair
 

Graeme was the Managing Director of Barclays Private Banking globally and also held CEO roles for Barclays in Canada, Australia and New Zealand, spanning 13 years.  He has been CEO of both the New Zealand Racing Board and Public Trust in New Zealand. In addition to TPT Group company roles, he also chairs other private entrepreneurial firms. His previous governance roles include independent directorships for The Warehouse Group Financial Services, PGGW Finance, the NZ Spinal Trust and Toronto East General Hospital.

© 2018 VigilAir Limited