BHortSci, CFA, CMInstD

TERM OF OFFICE: Appointed 25 September 2012

BOARD RESPONSIBILITIES: Deputy Chair, Independent Director

Risk Assurance & Audit Committee (Chair)

Pip Dunphy is experienced in the areas of capital markets, finance and investment management. She also has governance experience in the health sector, with previous directorships including ACC and Crown Health Financing. She has worked in the NZ financial markets for over 20 years and during this time with a wide number of NZ and offshore companies in the areas of capital raising and risk management.

Pip is currently a director of NZ Superannuation Fund, Transpower, ACE Insurance, First Gas and the Fonterra Shareholders' Funds Management Company . She is an advisor to the Next Foundation.