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, he holds group director roles as well as a number of governance roles outside the group.  Originally an electrician, he holds electrical trade certificate, electro-technology, Advanced Diplomas in Business, Management, Integrated Risk Management and Project Management. 

 

In 2020 he was recognised with a prestigious Sir Peter Blake Leadership Award, 2017 he was one of two global recipients of the Beta Gamma Sigma Medallion of Entrepreneurship, while in 2014 he was a finalist in the EY Entrepreneur of the Year Awards for New Zealand. 

 

Mike is a Board Member of several New Zealand Not for Profit organisations including being the Chair of The Runway Foundation.  He is a member of the AUT University Business School Advisory Board and an Independent Director of Waipa Networks, an electricity lines company.

He is a Pukekohe High School old boy and he and his wife Terese are deeply supportive of many community initiatives.

GRAEME HANSEN - Independent 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.

BRENDAN WOOD - Independent Director
 

Brendan is a highly regarded New Zealand commercial lawyer residing in Auckland as a Partner with Daniel Overton & Goulding.  Brendan specialises in acquisitions, commercial law and commercial property.  He also holds various Independent Trustee roles as well as Director roles.  One of his recent roles included been an Independent Director of listed company Just Water International.

KEN DAVIS - Independent Director
 

Ken is a successful New Zealand entrepreneur having founded and grown CodeBlue, an IT services business, into a nationwide organisation.  Ken also owns businesses internationally which are associated with software development, artificial intelligence and machine learning.  Previous to CodeBlue, Ken was the General Manager of Toshiba Corporation.

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