Dean Hamilton

Non Executive / Other Non-Executive
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About

Dean has significant CEO and financial markets experience. Most recently he was CEO of Silver Fern Farms Limited where he successfully led the business through a period of significant change and improvement in financial performance, health & safety, staff and supplier engagement, sustainability and consumer trust in the brand.

Dean’s career includes 12 years at global investment bank Deutsche Bank, working in both Australia and New Zealand, where he advised a wide range of companies on M&A, capital management, corporate restructuring and capital raising.

Before Deutsche Bank, Dean held CEO roles in manufacturing and general management in retail.

Dean brings experience in running a large organisation with a wide range of stakeholders as well as a deep understanding of finance and capital markets.

Dean is currently the chair of Fulton Hogan and Ryman Healthcare and a director of The Warehouse Group and Tappenden Holdings.

 

Personal Details

Title: Mr
Surname: Hamilton
M/F: Male
Nationality: New Zealand
Country of Birth: Nigeria
Language: English
Qualification: BCA
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)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Auckland AirportBoardMember01/01/2018
Auckland AirportAuditMember01/01/2018
Auckland AirportRisk & ComplianceMember01/01/2018
Auckland AirportIndustry SpecificChairperson01/01/2018

 

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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