Andy Coupe
LLB, CFInstD
Independent Chair
Member of the Investment Committee
Member of the Audit & Risk Committee
Chair of the Remuneration & Nomination Committee
Andy Coupe is a professional company director with a wide range of governance experience. Prior to that, he held senior roles in investment banking, with a particular focus on equity capital markets. Andy is Chair of Barramundi, Kingfish and Marlin Global. Andy was formerly Chair of Television New Zealand, Farmright, Solid Energy New Zealand and the New Zealand Takeovers Panel. Andy’s principal place of residence is Hamilton.
Andy Coupe was first appointed to the Kingfish board on .
David McClatchy
BCom
Independent Director
Chair of the Investment Committee
Member of the Audit & Risk Committee
Member of the Remuneration & Nomination Committee
David McClatchy is an experienced company director who has had extensive investment management experience across New Zealand and international markets over the last 35 years. David is a director of Barramundi, Kingfish and Marlin Global and on the Board of Guardians of NZ Superannuation. Before returning to New Zealand in 2019, David was Group Chief Investment Officer for Insurance Australia Group and Director and Head of IAG Asset Management. Prior to this, David had a 16-year career with ING as Chief Executive and Chair of ING Investment Management in Australia and Chief Investment Officer and Director of ING New Zealand. David’s principal place of residence is Tauranga.
David McClatchy was first appointed to the Kingfish board on .
Fiona Oliver
LLB, BA, CFInstD
Independent Director
Member of the Investment Committee
Member of the Audit & Risk Committee
Member of the Remuneration & Nomination Committee
Fiona Oliver is an experienced director, with governance roles across a range of business sectors, including infrastructure (renewable energy, natural gas), technology, retirement villages, professional and financial services and sport. She is a director of Barramundi, Kingfish and Marlin Global. Fiona is also a director of Gentrack Group Limited, Clarus Group, Freightways Limited, Summerset Holdings Limited, and a board member of the Guardians of the New Zealand Superannuation Fund. Fiona’s Executive roles included Chief Operating Officer of Westpac NZ’s investment arm, BT Funds Management and General Manager of AMP NZ’s Wealth Management division. In Sydney and London, Fiona managed the Risk and Operations function for AMP’s private capital division. Prior to this, Fiona was a senior corporate and commercial solicitor in New Zealand and overseas, specialising in mergers and acquisitions. Fiona is a Chartered Fellow of the Institute of Directors and a member of Global Women. Fiona was awarded the Beacon Award by the New Zealand Shareholders Association. Fiona’s principal place of residence is Auckland.
Fiona Oliver was first appointed to the Kingfish board on .
Dan Coman
BCom, FCA ANZ, CMInstD
Independent Director
Chair of the Audit & Risk Committee
Member of the Remuneration & Nomination Committee
Member of the Investment Committee
Dan Coman is an experienced company director who has a sound understanding of effective board governance and extensive financial experience. Dan is a director and Chair of the Audit and Risk Committees of Barramundi, Kingfish and Marlin Global. Dan was formerly the Deputy CFO for Insurance Australia Group (IAG) in Australia, the country's largest insurer. He was accountable for all finance functions, including group financial planning and performance, external statutory and regulatory reporting, financial control, treasury, taxation, and reinsurance. Previously, Dan was Chief Financial Officer for IAG New Zealand. Dan’s earlier background provided him with considerable exposure to the funds management sector, working for leading companies such as Barclays Wealth Management and Schroders Investment Management. Dan’s principal place of residence is Auckland.
Dan Coman was first appointed to the Kingfish board on .
Simon Flood
BCom
Independent Director
Member of the Audit & Risk Committee
Member of the Remuneration & Nominations Committee
Member of the Investment Committee
Simon Flood brings a wealth of experience in business leadership and a global perspective on capital markets and investment management. He has held senior investment management and leadership roles in London, Hong Kong, and Singapore with Mercury Asset Management / Merrill Lynch Investment Managers, Lion Global Investors and Axa Investment Managers. Simon has also worked as an Executive Director at UK-based, technology focused venture capital firm Imprimatur Capital. Since returning to New Zealand in 2015, Simon has been appointed to several governance positions across a variety of sectors. He is currently Chairman of Queenstown Airport, a recent appointee to the Tertiary Education Commission, and several South Island organisations. Simon is a director of Barramundi, Kingfish and Marlin Global.
Simon Flood was first appointed to the Kingfish board on .