Board Matters

Board Matters

What makes governance unique in New Zealand and what needs to change? That’s the premise of the new season of Board Matters hosted by Steven Moe. Steven explores the ins and outs of issues that are top of mind for directors across a range of industries from forestry to architecture, the arts and construction to infrastructure and law, with topics that include future strategies, effective decision making, resourcing for not-for-profits, risk, the role of health and safety, and the mistakes made far too often by SMEs. Board Matters is brought to you by the Institute of Directors with support from the Advanced Directors Course. Find out more at iod.org.nz

Episodes

December 11, 2023 17 mins

Natasha Cockerell CMInstD comes from a background in architecture and is involved in a variety of residential, commercial and educational projects with a passion for creating great spaces for learning. Her governance roles include Chairperson of the Board of Trustees at Beachlands School and the MoE Weathertightness Review Panel (WRP), Passive House NZ (PHINZ) Board, Chair of Prendos NZ Ltd / Respond Architects. 

In this episode, sh...

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What do construction and the Christchurch Arts Centre have in common? Both are a focus for Murray Dickinson CMInstD who is the Executive Director for Naylor Love Construction and Chair of The Arts Centre Te Matatiki Toi Ora. 

Murray has extensive experience across a wide range of industries which include construction, infrastructure, transport, retail, waste management and financial institutions, with expertise in financial manageme...

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Raveen Jaduram CMInstD is a dedicated infrastructure leader with over 38 years’ experience in the water environment and infrastructure. He shares his experience of working in the industry, why having too many board roles is counter productive, and whether the Kiwi attitude makes governance in Aotearoa too laid back. 

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David Glover CMInstD is an experienced director, chair and CEO with over 35 years’ experience working in New Zealand, Australia, Asia and Europe. He is currently on eight boards including the new national board of the Institute of Directors, chair of Trust Horizon, DevAcademy Aotearoa, and Synapsys. 

A chartered director, and business advisor, he co-wrote ‘Don’t worry about the Robots’ a book on technology and the future of work. In...

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Marama Royal MInstD is passionate about achieving positive outcomes for whānau, especially for tamariki (children) and mokopuna (grandchildren), and has experience in strategic planning, relationship management, leadership, governance and organisational change and holds various directorship and trusteeship roles. 

In this episode, she explains why seconding a motion doesn’t exist in Whanau and Iwi governance, and how she developed h...

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Lawyer Julie Read QSO MInstD, arrived in New Zealand from Australia in 2013 to work for the Serious Fraud Office. She tells Steven Moe why it's an issue when directors take on too many board roles, what happens when conflicts of interest are at play, and why minute-taking is more complex than you might think, and the importance of accuracy and timing.   

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Glenn Moir (CMInstD) will be the first person to tell you what failure looks like when you can’t see the forest for the trees. He discusses why expensive lessons have contributed to better long-term decisions. 

Starting his career, first with the NZ Forest Service in Hokitika (1985), Glenn later pursued a Ranger Certification and a Commerce Degree and was also involved in the formation of the Forest Management Group (1993) - a busin...

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October 23, 2023 1 min

What makes governance unique in New Zealand and what needs to change? That’s the premise of the new season of Board Matters hosted by Steven Moe. 

Over seven episodes, Steven explores the ins and outs of issues that are top of mind for directors across a range of industries from forestry to architecture, the arts and construction to infrastructure and law, with topics that include future strategies, effective decision making, resour...

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In this episode Steven talks with Chris Webber MInstD  who sits on the board of health provider Te Rau Matatini (Te Rau Ora) and is a strong advocate for Māori-run health programmes. 

In this podcast, Webber talks about wayfinding, a concept which comes from the Pacific navigation methodology. In this context, wayfinding is about how you maintain your waka, he says. 

“You point it in the right direction, you take ...

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In this episode Steven talks with Jonathan Mason CFInstD who is the chair of Vector and sits on the boards of Air New Zealand and the University of Auckland Foundation. 

Jonathan talks about the importance of careful scrutiny of the financials of the organisation to keep it in a sound state and the key to protecting shareholder value. He also notes that directors must also identify, and understand the needs of, a wider group of stak...

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In this episode Steven Moe talks with Rachel Afeaki-Taumoepeau CMInstD about the "relative pace of Governance."

Rachel is chair of the Tonga Business Council and her governance roles include sitting on the board of Ember Wellbeing Trust and the advisory board of the Auckland Council Waterfront TAG Place Committee.

Rachel understands the challenges of developing in governance, based on 20 years as a “Pasi...

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In this episode Steven talks with Julia Chambers CMInstD  who is Chair of Humble Bee ltd, a company focussed on replacing petrochemical plastics with bio-plastic substitutes. She is also a non-executive director on Lincoln Agritech Limited.

Working in the start-up sector, Julia found herself shoulder-tapped to join boards. One of her big learnings was to continue to be true and to “honour the things that are important” whe...

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In this episode of Board Matters Steven talks with Samantha Sharif CMInstD. Samantha is a director of ASX-listed New Talisman Gold, SIL/MFL Mutual Funds, Motor Trades Association and is deputy chair of the NZ Shareholders Association.  

Samantha says understanding purpose is imperative to good governance.

“The question is part of a bigger conversation around purpose and that is the lens you have got to bring to the table,” ...

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With Māori language week coming mid September, Steven Moe sat down with Ngahihi o te ra Bidois t talk about Māori perspectives at the board table and embedding te reo and tikanga Māori in the boardroom.

Among his governance roles, Bidois is the chair of the Eastern Region Fish and Game Council and the Tauhara North No. 2 Trust. He is an internationally recognised inspirational speaker. 

Te reo Māori is an official...

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In this episode Steven talks with Jana Rangooni CMInstD  who is chair of Paralympics New Zealand, sits on the board of Toi Mai Workforce Development Council and is the Bay of Plenty representative on the Institute of Directors National Council.

In this podcast, she stresses the importance of directors having curiosity and a willingness to ask relevant questions, even if they are difficult.

“One of the key roles of directors...

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In this episode Steven speaks to Giselle McLachlan, who describes herself as a down-to-earth governance and business adviser on a mission to help 1000 kiwi businesses to flourish through great governance. She is founder of Grounded Governance, Chair of AbacusBio, Councillor of Te Kaunihera Medical Council and has previously chaired the Audit Committee for the Institute of Financial Advisors and the Medical Council. 

Gisel...

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In this episode Steven talks with Maxine Graham who is a director at Pūmau Limited, board member of Te Arataura (Waikato Tainui Tribal Executive) and has spent much of her career on the advancement of Māori in education, workforce and business initiatives. 

The discussion centered on "reindigenising" governance practices and how this will shape organisations in Aotearoa and across the world as the movement gathe...

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In this episode Steven talks with Kevin Jenkins, founder of MartinJenkins, a professional services firm advising businesses, the public sector, international organisations, and NGOs on organisational performance, public policy, finance and economic, and how best to use data. Kevin is also a contributor to the NZ Herald newspaper and other channels, and writes on a range of governance issues for the Institute of Directors in New Zea...

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In this episode Steven talks with Joe Hanita who was until recently associate director on Wakatū Incorporation's board (now in a senior leadership role) and also sits on a number of audit and risk committees of Māori entities.

Joe explores his long-term, intergenerational perspective on governance, rooted in te ao Māori. He says that good directors are open to learning from others and there needs to be a commitment t...

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In this episode Steven talks with Melanie Templeton who  has just stepped down as Chair of PledgeMe Ltd, is an Independent Director of Motor Trade Finance and Booster Investment Management Ltd, and also sits on a number of risk and audit committees. 

Melanie says that directors need to constantly evaluate their skillsets to become more diverse, culturally aware and future-focused. Likewise, adaptive boards need to be cult...

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