Freightways Group Ltd (ASX: FRW) Share Price and News

Mr Gibson is a professional director and has a background in strategy and finance with over 20 years investment banking experience, including as Co-Head of Investment Banking in New Zealand for Deutsche Bank and Deutsche Craigs. During his finance career David has advised on New Zealand's capital market transactions. David is also a director of Contact Energy Limited, and Goodman NZ. He is member of Risk Committee.

Mr Cairns was Chief Executive of Port of Tauranga, New Zealand's port, from 2005 until his retirement in June 2021 to pursue a full-time governance career. Mark was previously Chief Executive of Toll Owens Limited and Owens Cargo Company Limited. Mark has experience in logistics, infrastructure, contracting and significant exposure to capital markets. Mark is also a director of Auckland International Airport Limited. He is member of Risk Committee and People & Safety Committee and chair of Disclosure Committee.

Mrs Foote is a professional director with over 15 years governance experience. Abby has experience in a range of senior management, finance and legal roles, with a focus on corporate finance and commercial transactions. Abby is currently a director of KMD Brands Limited. She is chair of Risk Committee and member of Disclosure Committee.

Mr Kean brings years of senior executive experience with the Lion group of companies in both New Zealand and Australia. Peter's last executive roles were as Managing Director of Lion Nathan New Zealand and Managing Director of Lion Dairy and Drinks, based in Melbourne. Peter retired from Lion in 2014 and has since developed his career in governance. Peter is involved in a number of private companies both in New Zealand and in Australia. He is chair of People & Safety Committee.

Ms Oliver is a professional director, holding governance roles across a range of business sectors including infrastructure, retirement villages, technology, and financial services. She is a board member of the New Zealand Superannuation Fund, a director of Summerset Group Limited, Gentrack Group Limited, Clarus (previously the First Gas Group), Listed Investment Vehicles Marlin Global, Barramundi and Kingfish and Wynyard Group Limited (in liquidation). Fiona's executive career was in financial services in New Zealand and overseas, managing BT Funds Management, Westpac's investment arm, and AMP's Wealth Management division in New Zealand. In Sydney and London, Fiona managed the Risk and Operations function of AMP's global private capital division. Fiona has also practised as a senior corporate solicitor in New Zealand and overseas, in mergers and acquisitions. She is member of People & Safety Committee.

Mr Devonport was appointed a Non-Executive Director of Auckland International Airport in October 2024 after finishing his executive career as Chief Financial Officer of Australian Pacific Airports Corporation (APAC), owner of both Melbourne and Launceston Airports. Previously Grant worked at Toll Holdings from 2006 - 2015 where he was CFO of both NZ (2006- 2008) and Group CFO (2011- 2015) up to the time of the sale of the business to Japan Post in 2015. Grant's portfolio with Toll included finance, Treasury, investor relations, procurement, property, safety and technology. He is member of Risk Committee and People & Safety Committee.

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