Board of Directors

 

Scales Corporation Board

Jon Mayson, Non-Executive Independent Chairman

Jon was elected to the Board as Chairman in 2012, having been appointed chairman of Scales’ Storage & Logistics division in 2011. He was previously the CEO of the Port of Tauranga for 9 years from 1997 to 2005, and has previously been Chairman of New Zealand Trade and Enterprise. Jon was made a Companion of the New Zealand Order of Merit (CNZM) in 2006 for his services to the shipping industry and export. John is a member of the Scales’ Audit and Risk Management Committee.

Andy Borland, Executive Director

Andy joined Scales in 2007 and became Managing Director in 2011. Prior to joining Scales he had a 20 year career in banking, with his final role being Head of Corporate at Westpac New Zealand. Andy has overall responsibility for the strategic direction and day-to-day management of Scales. In addition to his directorships of the Group, Andy is currently a director of apple and pear industry body Pipfruit New Zealand Incorporated.

Tim Goodacre, Non Executive Independent Director

Tim was elected to the Board in 2014, having been appointed Chairman of Scales’ Horticulture division in 2011. He has been involved in agribusiness for nearly forty years and was CEO of Zespri International from 2003 to 2007. Tim is a member of Scales’ Nominations and Remuneration Committee.

Nick Harris, Non Executive Independent Director

Nick was elected to the Board in 2014, having been appointed a Director of both Scales’ Storage & Logistics division and Meateor in 2011. He was previously the Managing Director, and is one of the founding shareholders of Hellers Limited, New Zealand’s largest bacon, ham and small goods company. Nick is a member of Scales’ Audit and Risk Management Committee.

Mark Hutton, Non Executive Independent Director

Mark was elected to the Board in 2011, initially as Interim Chairman. He is a founding Director and Chairman of the investment committee for Direct Capital funds, and has a background in private equity, specialising in portfolio management, investments, acquisitions and capital funding. Mark is currently a Director of a number of Direct Capital entities and portfolio companies. Mark is Chair of Scales’ Nominations and Remuneration Committee, and also a member of Scales’ Audit and Risk Management Committee.

Alan Isaac, Non Executive Independent Director

Alan was elected to the Board in 2014. He has an extensive background in the accounting and finance field and is a former National Chairman of KPMG. He was made a Companion of the New Zealand Order of Merit (CNZM) in 2013 for services to cricket and business. Alan is also Chair of Scales’ Audit and Risk Management Committee.

Wang Weiyong, Non Executive Director

Mr Wang was appointed to the Board in June 2016. He is the CEO of China Resources Ng Fung Limited and is also CEO and Executive Director of China Resources Enterprise, Limited.  Mr Wang joined the China Resources National Corporation in 1988. Mr Wang holds a Bachelor of Science degree and a Bachelor’s degree in Management Science from the University of Science and Technology of China, as well as a Master’s degree in Engineering from Tsinghua University. He has extensive experience in strategic planning and corporate management.