Governance Report for year ended 30 June 2012
4. Board Governance cont.
4.6 Interest Declared cont.
The following Board and Committee Member interests are recorded in the Interests Register as at 1 July
2012.
Board Member Interests
Interest
Nature of
Interest
Core Business Risk of Conflict Date of
Interest
SCOTT, Ron
Tauranga Energy
Consumers Trust and
Director of associated
entities Trustee Manages
$800 million
of funds on
behalf of
beneficiaries
of the Trust Low 2006
Stellaris Ltd and Stellaris
PTE Ltd Director Business
Education and
Training
organisation Low 2005
Institute of Directors Committee
Member Membership
organisation
for Directors Nil 2008
Bay of Plenty
Superannuitants Energy
Trust (BaySET) Treasurer Assists elderly
to manage
energy needs Low 2010
HRINZ Recent
Treasurer Professional
organisation
for Human
Resource
Professionals Nil 2006
Tauranga City Council Councillor Local
Authority LOW: Some potential for
there to be contracts
between the two
organisations, but when
this happens will
withdraw from the
debate and decision
making process 1995
Tauranga City Council Deputy Mayor Local
Authority LOW 2004
Tauranga Airport
Authority Deputy
Chairman Airport LOW 2001
Tauranga City Aquatics
Ltd Director Aquatic
facilities LOW 23/02/2012
STEWART, David
22
22
Date of
Interest
Expired