Board of Directors

The Board of Directors is accountable to Heartland's shareholders for the overall governance and performance of the company.

Heartland is governed by an eight-strong Board, chaired by Geoffrey Ricketts. Our directors bring a wealth of financial services experience and business knowledge gained during successful careers at executive and board level. They represent and serve the interests of the shareholders, and together oversee and appraise the company's strategy, policy and performance.

Geoffrey Ricketts

Chairman

Geoff is a company director and investor with wide experience in the New Zealand and Australian business environments.

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Jeff Greenslade

Chief Executive Officer

Jeff has over 20 years’ experience as a senior banking executive, including with the ANZ National Banking Group, where he last held the position of Managing Director of Corporate and Commercial Banking for ANZ National Bank.

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Ellie Comerford

Director

Ellie Comerford has worked for more than 30 years in financial services in Australia and overseas across a number of banking and insurance businesses.

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John Harvey

Director

John has considerable financial services experience and 36 years in the professional services industry, including 23 years as a partner of PricewaterhouseCoopers.

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Bruce Irvine

Director

Bruce is a chartered accountant and was admitted into the Christchurch partnership of Deloitte in 1988. He was Managing Partner from 1995 to 2007 before his retirement from Deloitte in May 2008 to pursue his career as an independent director.

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Graham Kennedy

Director

Graham has over 40 years’ experience as a chartered accountant and business advisor and is now an independent professional director and Chairman of a number of private companies.

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Sir Christopher Mace

Director

Sir Chris is an Auckland based businessman and company director with experience in the New Zealand and Australian business environments.

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Vanessa Stoddart

Director

Vanessa is an experienced director and currently serves on the boards of New Zealand Refining Company Ltd, The Warehouse Group Ltd, Alliance Group Ltd, Tertiary Education Commission and the Financial Markets Authority.

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Greg Tomlinson

Director

Greg is a Christchurch based businessman and investor with 40 years’ experience owning, managing and building businesses.

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In this section:

Key Date

06th October 2017

Closing Date for Director Nominations

05:00 PM

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Latest information

Notification of Allotment of Securities

Posted 21st September 2017

For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) (NZX: HBL) advises that securities have been issued pursuant to its Dividend Reinvestment Plan.

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