Shareholder

The principal objective of Kordia Group Limited and its subsidiaries is to be a commercially successful business.

Kordia is wholly-owned by the Crown but is not part of the public service. We are a state-owned enterprise (SOE), a commercial entity. Our shareholders are the Minister of Finance and the Minister for State-Owned Enterprises, on behalf of the Crown.

kordia_solution_experts_L_19-min

Business Strategy

Increasing the value of shareholder investment shapes our business strategy. Business policies are designed to maximise the net present value (cash inflows over time, minus cash outflows) of future earnings, based on a long-term perspective of those earnings.

Shareholder 31

Our Structure

Although we are an SOE, we operate as a commercial entity with the purpose of making a profit.

Board committees

The Kordia board have oversight of two committees: Audit, Risk & Environment and People, Wellbeing & Safety.

Kordia-icon 82_scale-1
Audit, risk & environment committee
The Audit, Risk & Environment Committee assists the Board in fulfilling its responsibilities by providing recommendations, counsel and information concerning its accounting and reporting responsibilities under the Companies Act 1993 and related legislation. Its Terms of Reference also cover the role of Internal Audit and financial risk management and environmental and social governance.
Kordia-icon 81_hands-heart-1
People, wellbeing & safety committee
The People, Wellbeing & Safety Committee assists the Board in fulfilling its responsibilities by promoting and overseeing the health & safety strategy for a healthy, safe and sustainable environment for all employees and visitors to our facilities. It also promotes and oversees the people and culture strategy for a diverse and inclusive workplace with an emphasis on the employer value proposition, organisational culture and high performance. The Committee additionally provides oversight and recommendations on the CEO's and Executives' renumeration, employment terms and performance.

Meet our Board of Directors

Ben Kepes

Chair

Ben is a globally recognised expert in cloud computing, enterprise technology and digital transformation.

Ben has consulted to many large technology vendors internationally and been called upon as a technology and business adviser to a variety of organisations. A recipient of the Sir Peter Blake leadership award, Ben currently sits on the boards of a number of organisations in New Zealand including Pegasus Health, Paenga Kupenga, CactusOutdoor and Corde. In addition, he is Deputy Chair of Unimed and Chair of Smartco Metering Solutions. Ben is a member of Kordia’s Audit, Risk & Environment and the People, Wellbeing & Safety Committees.

Linda Robertson

Board Member

Linda is a professional company director with over 25 years governance experience, combined with 30 years senior financial management experience having worked in both the banking and energy sectors in New Zealand. Linda has been a full-time company director since 2015. Linda’s governance experience spans many industries such as banking, funds management, electricity generation retail and distribution, broadcasting services, co-operatives, local authority owned and state-owned entities and charities. She has a Bachelor of Commerce Degree and a Diploma in Banking. Linda also holds a Sustainability and ESG Designation; and a Climate and Biodiversity Certificate. Linda is a Distinguished Fellow of the Institute of Finance Professionals New Zealand (INFINZ), a Graduate Member of the Australian Institute of Company Directors, a Chartered Governance Professional and a Certified Fellow of the Institute of Directors in New Zealand. Linda is the Chair of Kordia’s Audit, Risk & Environment Committee.

Nicola Riordan

Board Member

Nicola is a Chartered Member of the New Zealand Institute of Directors and the Australian Institute of Company Directors. She holds an M.A. in Strategic Marketing Management and a BBS in Business and IT. Over her executive career, Nicola has worked with high-growth technology companies across New Zealand and globally, including Xero, Skype, and TweetDeck, developing deep expertise in innovation, customer strategy, and commercial leadership. She is a Director of the Real Estate Institute of New Zealand (REINZ), Realestate.co.nz, NZ Financial Services Group, and LMG (Australia), and is a Council Member at the University of Otago. Nicola is Chair of Kordia’s People, Wellbeing and Safety Committee.

Dhaya Sivakumar

Board Member

Dhaya is a recognised technology leader in New Zealand with over 25 years management experience across a variety of industries including travel, hospitality, telco, payments, healthcare, financial services and agricultural technology. He is currently Chief Information Officer at dairy genetics company LIC. Dhaya has significant experience in high growth start-up businesses as well as in large corporate transformations. He currently advises early stage companies and is Chair of charitable trust Hau Tutu, aiming to increase the participation rates of Māori and Pasifika in the technology sector. Dhaya has a Bachelor of Business and brings a specific technology and product focus to the Kordia Board. He is a member of Kordia's Audit, Risk & Environment Committee.

David Boyes

Board Member

David is an experienced New Zealand company director and technology-transformation leader, with a career spanning financial services, telecommunications and emerging technology. He is a Director of Bluehead Limited, an advisory and business-development firm, where he works with organisations on business strategy, technology and governance. David’s executive background is anchored in large-scale core-systems and digital transformation, including core-banking modernisation programmes in the New Zealand banking sector, giving him a governance perspective grounded in the delivery of complex, high-stakes technology change. He brings expertise across strategy, technology risk, vendor management and operational resilience. (Image to come)

Jason McDonald

Board Member

Jason has 35 years of experience working in the energy sector with a focus on strategy, M&A transactions, and infrastructure investment. Alongside his governance roles, Jason works as an independent consultant and advisor. He is currently chair of electrical design, construction and maintenance provider Connetics, an independent director of electricity distributor Orion, diversified energy infrastructure asset owner Clarus and Centreport in Wellington. He is a director and shareholder of Helios Energy, a privately funded developer of utility scale solar generation. Jason is a Chartered Member of the Institute of Directors, holds a Bachelor of Engineering (Hons) from Auckland University and an MBA (Technology Management) from Deakin University, Sydney. (Image to come)

Shareholder Publications
Shareholder Publications 2027
Statement of Corporate Intent 2027
Download
Shareholder Publications 2026
Statement of Corporate Intent 2026
Download
Interim Accounts 2026
Download
Shareholder Publications 2025
Statement of Corporate Intent 2025
Download
Interim Accounts 2025
Download
Annual Report 2025
Download
Shareholder Publications 2024
Statement of Corporate Intent 2024
Download
Interim Accounts 2024
Download
ANNUAL REPORT 2024
Download
Shareholder Publications 2023
Statement of Corporate Intent 2023
Download
Interim Accounts 2023
Download
Annual Report 2023
Download
Shareholder Publications 2022
Statement of Corporate Intent 2022
Download
INTERIM ACCOUNTS 2022
DOWNLOAD
ANNUAL REPORT 2022
DOWNLOAD
Shareholder Publications 2021
ANNUAL REPORT 2021
Download
Interim Accounts 2021
Download
Statement of Corporate Intent 2021
Download
Shareholder Publications 2020
Annual Report 2020
Download
Interim Accounts 2020
Download
Statement of Corporate Intent 2020
Download
Shareholder Publications 2019
Annual Report 2019
Download
Interim Accounts 2019
Download
Statement of Corporate Intent 2019
Download
Shareholder Publications 2018
Annual Report 2018
Download
Interim Accounts 2018
Download
Statement of Corporate Intent 2018
Download
Shareholder Publications 2017
Annual Report 2017
Download
Interim Accounts 2017
Download
Statement of Corporate Intent 2017
Download
Shareholder Publications 2016
Annual Report 2016
Download
Interim Accounts 2016
Download
Statement of Corporate Intent 2016
Download
Shareholder Publications 2015
Annual Report 2015
Download
Interim Accounts 2015
Download
Statement of Corporate Intent 2015
Download
Shareholder Publications 2014
Annual Report 2014
Download
Interim Accounts 2014
Download
Statement of Corporate Intent 2014
Download
Constitution of Kordia Group Limited
Constitution of Kordia Group Limited
Download

Ready to connect?

Ask a question or book a call with one of our experts.