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
Date of
Interest
Expired
WILLIAMS, Jeff
Comvita Shareholder Natural health
products LOW: DHB may buy
medical devices but as a
Board member not in a
position to influence the
contract 14/12/2009
Comvita Director Natural health
products LOW: DHB may buy
medical devices but as a
Board member not in a
position to influence the
contract 14/12/2009
Whakatane Town Vision
Advisory Board Chairman Town
planning LOW: Unlikely to involve
DHB property 14/12/2009
Ethic Consulting Ltd Director Business
Consultancy NIL 14/12/2009
Manu Moana Sanctuary
Ltd Shareholder/
Director Orcharding NIL 14/12/2009
Institute of Directors Member Professional
Body NIL 14/12/2009
Waipa Networks Ltd Director Electricity
Lines Business NIL 02/2010
MacGray Trust Trustee Family Trust Nil 16/03/2010
Capital Investment
Committee Chair Health Capital
Allocation Minimal 24/1/2011
Capital Investment
Committee Member Health Capital
Allocation Minimal 24/1/2011
Te Awakairangi Health
PHO Chair Primary
Health Nil - Hutt Valley Based 18/2/2011
SallyW Ltd Director Consulting &
Coaching Nil 2001
WSNZ Director WS Education Nil 2005
WSNZ Chair WS Education Nil 2005
15/11/2011
WEBB, Sally
14/12/2011
14/12/2011
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