MOVE LOGISTICS GROUP LIMITED - Key Persons
Job Titles:
- Chief Information Officer
- Member of the Executive Team
Job Titles:
- Member of the Executive Team
- GM Oceans
Job Titles:
- Chief Executive Officer
- Member of the Executive Team
Job Titles:
- Chairman of the Risk Assurance & Audit Committee
- Independent Director, Chair Risk Assurance & Audit Committee
Grant was CFO of both Toll NZ (2006- 2008) and latterly Toll Holdings Group CFO, from late 2011 until his departure in 2015 when the business was sold to Japan Post. He is currently CFO of Australian Pacific Airports Corporation - owner of both Melbourne and Launceston Airports. As well as being CFO of both ASX and privately owned businesses, Grant's responsibilities have included procurement, technology, risk, safety & environment, company secretariat, treasury and investor relations.
Greg Kern was an advisor on the reverse listing of MOVE in 2017 and a director until April 2019. He is managing director of Kern Group, a corporate advisory firm in Australia, and has particular experience in strategic planning and corporate structure, as well as strong networks across the Australian investment market. He is a chartered Accountant, a registered company auditor and registered taxation agent. The Board has determined that he is a non-executive, non-independent Director given his connection with substantial shareholders.
Greg Whitham was one of the original founding partners of the MOVE group and was Chief Financial Officer from 1996. He worked closely with the executive team over many years to build enduring customer relationships and expand the scale of MOVE and the services it offers. He retired from the company in 2019, following its successful transition to a listed company. The Board has determined that Greg is a non-executive, non-independent director, as he is a substantial shareholder.
Job Titles:
- Member of the Executive Team
- COO Contract Logistics
Julia has a strong background in business transformation and digital change and was Chief Information Officer at Air New Zealand for nine years, winning a number of global Awards during that time, including NZ CIO of the year. She has significant governance experience across a variety of sectors, including current directorships with Southern Cross, The Warehouse Group, Jade Software and Global Women. Previously Julia has been a director of Z Energy and TVNZ.
Job Titles:
- Member of the Executive Team
- National Freight Manager
Job Titles:
- Director
- Independent Director
Lachie is an experienced director, with current directorships including chair of CentrePort and Jenkins Group. Previously, he was chair of Farmlands Co-operative Society for over six years alongside a number of other governance roles. He has extensive experience across the logistics sector, including fuel distribution.
Job Titles:
- Chief Financial Officer
- Member of the Executive Team
Job Titles:
- Executive
- Member of the Governance and Remuneration Committee
- Member of the Risk Assurance & Audit Committee
- Chairman of MOVE
- Member of Governance and Remuneration Committee
Lorraine Witten is an experienced executive and entrepreneur with extensive commercial experience in high growth and high change environments. Her skills are in strategy and entrepreneurship, in the technology and ICT sectors where she has 20 years' experience in senior leadership and finance roles. She currently sits on the board of a number of private and public companies including Mercury Energy and as Chair of Rakon.
Lorraine was appointed Chair of MOVE in September 2021. She has over 20 years of governance experience and is a Chartered Fellow of the Institute of Directors and Fellow of Chartered Accountants ANZ.
Job Titles:
- Chairman of the Governance and Remuneration Committee
- Member of the Risk Assurance & Audit Committee
- Chairman of Governance and Remuneration Committee
Mark has extensive domestic and international transport and logistics industry expertise, having held senior leadership roles with Mainfreight for over 20 years, as CEO Mainfreight Europe and General Manager New Zealand Transport.
He has a deep understanding of the New Zealand transport landscape along with a wealth of experience in building successful teams and developing strong culture.
Job Titles:
- Member of the Executive Team
- GM People & Culture
Job Titles:
- Member of the Executive Team
- GM Specialist Lifting