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Share Price
$1.25
as at 26/04/2017
Warrant Price
$0.02
as at 26/04/2017
Latest NAV
$1.3799
as at 19/04/2017

The Board of Directors

Kingfish has a highly experienced Board with strengths in funds management and corporate governance. The role of the Board is to govern and control the activities of Kingfish, to regularly review performance and to monitor Kingfish’s affairs so that shareholders’ interests are held paramount.

The Board will continue to comprise a majority of independent directors.

Kingfish Limited Board of Directors

Pictured left to right: Carol Campbell, Andy Coupe, Carmel Fisher and Alistair Ryan.

Alistair Ryan
MComm (Hons), CA

Chairman and Independent Director
Chair of the Remuneration & Nomination Committee
Member of the Audit & Risk Committee
Member of the Investment Committee

Alistair Ryan is an experienced company director and corporate executive with extensive corporate and finance sector experience in the listed company sector in New Zealand and Australia. He is a director of Barramundi, Marlin Global, Christchurch Casinos, Metlifecare, Lewis Road Creamery and Evolve Education Group as well as a Board member of the New Zealand Racing Board. Alistair had a 16-year career with SKYCITY Entertainment Group Limited (from pre-opening and pre-listing in 1996 through 2011). Alistair was a member of the senior executive team, holding the positions of General Manager Corporate, Company Secretary and Chief Financial Officer, and has served as a director of various SKYCITY subsidiary and associated companies. Prior to SKYCITY, Alistair was a Corporate Services Partner with international accounting firm Ernst & Young, based in Auckland. He is a member of Chartered Accountants Australia and New Zealand and a member of Governance New Zealand. Alistair’s principal place of residence is Auckland.

Alistair was first appointed to the Kingfish board on 10 February 2012.

Carmel Fisher
BCA

Director
Member of the Remuneration & Nomination Committee
Member of the Investment Committee

Carmel Fisher established Fisher Funds Management Limited in 1998 and is also a director of Barramundi and Marlin Global. Carmel’s interest and involvement in the New Zealand share market spans nearly 30 years. Carmel is widely recognised as one of New Zealand's pre-eminent investment professionals. Carmel’s career started when she left Victoria University with an accounting degree to spend four years in the sharebroking industry. She then managed funds for Prudential Portfolio Managers and Sovereign Asset Management before launching Fisher Funds. Carmel’s principal place of residence is Auckland and she can be contacted at Kingfish’s registered office.

Carmel was first appointed to the Kingfish board on 30 January 2004.

Carol Campbell 
BCom, CA, CMInstD

Independent Director
Chair of the Audit & Risk Committee
Member of the Remuneration & Nomination Committee
Member of the Investment Committee

 Carol Campbell is a chartered accountant and a member of Chartered Accountants Australia and New Zealand. Carol is a director of The Business Advisory Group, a chartered accountancy practice, where she advises privately owned businesses. Prior to that, Carol was a partner at Ernst & Young for over 25 years. Carol has extensive financial experience and a sound understanding of efficient Board governance. Carol holds a number of directorships across a broad spectrum of companies, including T&G Global, NZME, NZ Post, Kiwibank and NPT. Carol is Chair of Ronald McDonald House Charities in New Zealand and is also a director of Barramundi and Marlin Global. Carol’s principal place of residence is Auckland.

Carol was first appointed to the Kingfish board on 5 June 2012.

Andy Coupe
LLB

Independent Director
Chair of the Investment Committee
Member of the Audit & Risk Committee
Member of the Remuneration & Nomination Committee

Andy Coupe has extensive commercial and capital markets experience having worked in a number of sectors within the financial markets over the last 30 years. Andy was formerly a consultant in investment banking at UBS New Zealand Limited, where his role principally encompassed equity capital markets and takeover transactions involving numerous initial public offers and secondary market transactions. Andy is Chairman of Farmright, Chairman of Solid Energy, Chairman of the New Zealand Takeovers Panel, a director of Barramundi, Marlin Global, Gentrack Group, Briscoes Group, Coupe Consulting, and a chartered member of the New Zealand Institute of Directors. Andy’s principal place of residence is Hamilton.

Andy was first appointed to the Kingfish board on 1 March 2013.