Anne Urlwin

Non Executive / Other Non-Executive
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About

Anne joined the board in January 2023 as an independent director and is a chartered accountant and an experienced finance and governance professional. She is Chair of Precinct Properties and a director of Vector and Ventia. Previously, she has been a director of Summerset Holdings, Tilt Renewables, Chorus and Meridian Energy. Anne is Chair of the Audit and Risk Committee and has a significant accounting, financial, risk and sustainability background.

Anne is an establishment member of the new NZX Corporate Governance Institute and a member of the Council of Institute of Directors.

 

Personal Details

Title: Ms
Surname: Urlwin
Known as: Anne
M/F: Female
Nationality: New Zealand
Country of Birth: New Zealand
Language: English
Qualification: BCom, FCA, CFInstD, MAICD, FNZIM, ACIS, ONZM
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardOther Non-Executive25/10/2021
BoardChairperson01/01/2023
BoardOther Non-Executive01/09/2021

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
InfratilBoardMember01/01/2023
InfratilAuditChairperson01/01/2023
InfratilSupervisory BoardMember01/01/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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