synchronising connectivity everywhere

Bryan Mogridge, ONZM, FNZIOD

Independent Chairman
Age 71
Appointed Chairman in 2005.

Bryan has been a public company Director since 1984.

Formerly Chief Executive Officer (CEO) of Corporate Investments and Montana Wines.

Has chaired BUPA Care Services NZ Limited, Yealands Wine Group Limited, Momentum Energy Pty Limited, Waitakere City Holdings Limited, Enterprise Waitakere, Lantern Hotel Group Pty Limited, Pyne Gould Corporation Limited, The New Zealand Food and Beverage Exporters Council, The New Zealand Wine Institute and The New Zealand Tourism Board, among many other companies.

Was also Vice Chairman  of UBS New Zealand and a former Director of Heartland Building Society Limited.

Other Current Directorships:
BUPA Australia Pty Limited (Director),  Mainfreight (Director), Adherium (NZ) Limited (Director) and Thinxtra Pty Limited.

Bryan is also a Trustee of the Starship Foundation.

Updated as at 05/07/2017.

Brent Robinson

Executive Director

Age 58
Appointed to Board in 2005.

38 years at Rakon which includes establishing a global business.

31 years as CEO / Managing Director.

Under Brent’s leadership Rakon has grown into a global business and a recognised leader in the industry.

Honorary Fellow of the Institution of Professional Engineers New Zealand.

Awarded the New Zealand Hi-Tech Trust – Flying Kiwi Award in 2011.

Updated as at 05/07/2017.

Bruce Irvine

Independent Director
Age 61
Appointed to Board in 2005.

Managing Partner of Deloitte Christchurch from 1995 to 2007.

Has chaired Canterbury Business Recovery Group Limited, House of Travel Limited, Pyne Gould Corporation Limited and Christchurch City Holdings Limited, among many other companies.

Formerly involved in a voluntary capacity as a trustee of Canterbury Business RecoveryTrust.

Other Current Directorships:
Heartland Bank Limited (Director),  Godfrey Hirst Limited (Director), House of Travel Holdings Limited (Director),Market Gardeners Limited (Director), PGG Wrightson Limited (Director), Scenic Hotels Limited (Director),and Skope Industries Limited (Director).

Involved in a voluntary capacity as a Trustee of Christchurch Symphony Trust.
 
Updated as at 05/07/2017.

Yin Tang Tseng

Non-Executive Director
Age 69
Appointed to Board in 2017.

Yin Tang (Tony) is the current Chairman of Siward Crystal Technology Co. Limited, a substantial shareholder (16.6%) in Rakon.

Tony has over 30 years of experience in the Frequency Control Product (FCP) industry, having founded Siward in 1988 and growing the company to become one of the leading companies in the industry globally with revenue of US$97 million.

Other Current Directorships: Securitag Assembly Group Company Limited.

Updated as at 05/07/2017.

Lorraine Witten

Independent Director
Age 54
Appointed to Board in 2017.

Lorraine is a professional Director with extensive experience in technology and Information Communications Technology (ICT) sectors, as well as competence in strategy and entrepreneurship. She is a chartered fellow of the New Zealand Institute of Directors and has 25 years’ experience in senior management and finance roles, including past General Manager of Telecom Mobile from 1997 to 2001.

Lorraine is past Chair of  Kordia Group Limited and past Director of New Zealand Trade & Enterprise among others.

Current Governance Positions:
Soltius New Zealand Limited (Chair), StarNow Limited (Chair), vWork Limited (Chair), Corrections Department Audit & Risk committee (Member), Wellington Regional Economic Development Agency (Director) and Simply Security Limited (Chair) a company she
founded in 2007.
 
Lorraine is also a member of Chartered Accountants Australia and New Zealand and Global Women.
 
She holds a Bachelor of Management Studies with First Class Honours from the University of Waikato.
 
Updated as at 05/07/2017.

Keith Oliver

Independent Director
Age 62

Appointed to Board in 2017.

Keith is a professional Director and also acts as a business advisor with ALTO Capital Limited where he is also a Director. He is a past Director of a range of NZ technology companies operating in international markets in Asia, Europe and the Americas,several of which he has been a founder and investor.

Other Current Directorships: Blackhawk Tracking Systems Limited (Executive Chairman), Health Vision (NZ) Limited (Chairman) and Vigil Monitoring Limited (Director).

Keith holds a Bachelor of Engineering (Electrical) with First Class Honours from the University of Auckland.


Updated as at 05/07/2017.