Gobernanza Air New Zealand Limited

AIR

NZAIRE0001S2

Aerolíneas

Precio de cierre New Zealand S.E. Otros sitios de cotización 17/02/2026			Variación 5 días	Varia. 1 de enero.
0,5850 ^NZD	+1,74 %		+0,86 %	+0,86 %

05:34	Las acciones de Nueva Zelanda cierran a la baja en medio de conversaciones nucleares entre EE.UU. e Irán; Santana Minerals recaudará 130 millones de dólares australianos mediante colocación de acciones	MT
03:05	Air New Zealand Finaliza el Programa de Demostración de Aeronaves de Propulsión Eléctrica	MT

Comité Ejecutivo: Air New Zealand Limited

Director

Funciones ocupadasDesde

Nikhil Ravishankar

Chief Executive Officer

20/10/2025

Alexandria Panot Marren

Chief Operating Officer

01/04/2022

Richard Thomson

Director of Finance/CFO

31/03/2021

Jennifer Page

General Counsel	30/04/2019
Corporate Secretary	30/04/2019

Nikki Dines

Human Resources Officer

01/02/2021

Composición del Consejo de Administración: Air New Zealand Limited

Administrador

ComitésDesde

Dame Walsh

Audit Committee
Compensation Committee
HR Committee	25/09/2019
Nominating Committee

Larry de Shon

66 años

Audit Committee	19/02/2020
Governance Committee	19/02/2020
Nominating Committee	19/02/2020
Finance Committee Chair	19/02/2020
Governance Committee Chair
Nominating Committee Chair

Laurissa Cooney

Audit Committee
Compensation Committee Chair	01/10/2023
HR Committee Chair	01/10/2023
Audit Committee Chair	04/11/2020

Alison Gerry

Audit Committee	30/05/2022
Compensation Committee Chair	30/05/2022
Nominating Committee Chair	30/05/2022
Audit Committee Chair	28/10/2021

Claudia Batten

Audit Committee	28/10/2021
Compensation Committee	30/08/2024
HR Committee	12/03/2020
Nominating Committee	01/01/2021

Dean Bracewell

HR Committee	20/04/2020
Compensation Committee	20/04/2020

Neal Barclay

Audit Committee

26/08/2024

Últimos Nombramientos: Air New Zealand Limited

09/02	Kroger nombra a un exejecutivo de Walmart como director ejecutivo y reafirma sus previsiones; las acciones suben	MT
09/02	Las acciones de Kroger suben tras el nombramiento de Greg Foran como CEO	MT
09/02	The Kroger Co. anuncia cambios en la dirección general	CI
09/02	The Kroger Co. nombra a Greg Foran en su Consejo de Administración	CI
09/02	Kroger nombra a Greg Foran como director ejecutivo, en sustitución de Ron Sargent	MT
09/02	Kroger nombra a Greg Foran, exdirectivo de Walmart, como su nuevo CEO	RE
08/02	Kroger nombrará al exejecutivo de Walmart Greg Foran como próximo CEO, según informa WSJ	RE

Más noticias

Antiguos Directivos y Administradores: Air New Zealand Limited

Insider

Funciones ocupadas

DesdeHasta

David Morgan

Corporate Officer/Principal

01/01/2006

01/01/2025

Jonathan Mason

Director/Board Member	01/03/2014	30/09/2023
Independent Dir/Board Member	13/06/2014	30/09/2023

Linda Jenkinson

Director/Board Member	01/05/2014	28/10/2021
Independent Dir/Board Member	13/06/2014	28/10/2021

Janice Dawson

Director/Board Member	01/04/2011	28/10/2021
Independent Dir/Board Member	28/10/2011	28/10/2021

Robert Jager

Director/Board Member	01/04/2013	28/10/2021
Independent Dir/Board Member	01/04/2013	28/10/2021

Jeff McDowall

Chief Executive Officer	26/09/2019	03/02/2020
Director of Finance/CFO	03/02/2020	31/03/2021

Cam Wallace

Corporate Officer/Principal	01/01/2014	30/09/2020
Sales & Marketing	01/01/2001	-

John Whittaker

Corporate Officer/Principal

31/07/2020

Mike Tod

Public Communications Contact	01/01/2003	14/01/2013
Sales & Marketing	28/10/2011	31/05/2020

Nick Judd

Corporate Officer/Principal

02/10/2017

31/05/2020

Jodie King

Human Resources Officer

29/02/2016

14/04/2020

John Key

Director/Board Member	01/09/2017	31/03/2020
Independent Dir/Board Member	01/09/2017	31/03/2020

Christopher M. Luxon

Chief Executive Officer	05/09/2012	25/09/2019
Corporate Officer/Principal	28/10/2011	05/09/2012

Karen Clayton

General Counsel	12/12/2016	01/03/2019
Corporate Secretary	12/12/2016	01/03/2019

Antony Carter

Director/Board Member	01/12/2010	27/09/2013
Chairman	27/09/2013	01/01/2019
Independent Dir/Board Member	28/10/2011	01/01/2019

Bruce Parton

Chief Operating Officer	14/01/2013	28/09/2018
Corporate Officer/Principal	28/10/2011	14/01/2013

Robert McDonald

Director of Finance/CFO

01/01/1993

31/12/2017

Stephen Francis Jones

Corporate Officer/Principal

28/10/2011

02/10/2017

Paul Jonathon Bingham

Director/Board Member	15/01/2010	17/09/2017
Independent Dir/Board Member	28/10/2011	17/09/2017

David Mackrell

Corporate Officer/Principal

28/10/2011

15/02/2017

John Harvey Blair

Public Communications Contact	01/01/1996	-
General Counsel	01/01/1996	12/12/2016
Corporate Secretary	01/01/1996	12/12/2016

Lorraine N. Murphy

Human Resources Officer

04/03/2013

29/02/2016

Avi Golan

Corporate Officer/Principal

01/01/2016

George Roger France

Director/Board Member	15/01/2010	08/10/2015
Independent Dir/Board Member	28/10/2011	08/10/2015

Julia Raue

Chief Tech/Sci/R&D Officer

19/01/2010

01/01/2015

James Fox

Director/Board Member	21/11/2006	31/08/2014
Independent Dir/Board Member	28/10/2011	31/08/2014

John Leonard Palmer

Director/Board Member	27/09/2013	31/03/2014
Chairman	29/11/2001	27/09/2013
Independent Dir/Board Member	28/10/2011	30/09/2013

Norman John Thompson

Director/Board Member	-	30/06/2013
Sales & Marketing	-	30/06/2013

Dave Simmons

Corporate Officer/Principal

01/04/2010

01/06/2013

Brett Morris

Human Resources Officer	01/01/2005	01/04/2013
Corporate Officer/Principal	01/07/2004	01/01/2005

Glen Robert Sowry

General Counsel

01/01/2003

01/01/2013

Robert Fyfe

Chief Executive Officer

01/01/2005

31/12/2012

Jane Freeman

Director/Board Member

15/01/2010

24/08/2011

John McDonald

Director/Board Member

15/01/2010

31/03/2011

Steven Bayliss

Sales & Marketing

15/01/2010

01/09/2010

Ronald Powell Carter

Director/Board Member

31/03/2007

Ralph Norris

Director/Board Member	01/08/1998	01/06/2005
President	01/08/1998	01/06/2005

Chris Nassenstein

Chief Tech/Sci/R&D Officer

15/01/2010

Vanessa Stoddart

Chief Tech/Sci/R&D Officer	28/10/2011	-
Human Resources Officer	01/05/2003	-

Warren Arthur Larsen

Director/Board Member	15/01/2010	-
Independent Dir/Board Member	28/10/2011	-

Liz Coutts

Director/Board Member

01/01/2000

01/01/2002

Robert H. Nazarian

Director of Finance/CFO

01/10/1995

01/07/1998

Raymond Douglas Webster

Corporate Officer/Principal

01/01/1965

01/01/1996

Roger Gower

Corporate Officer/Principal

Stephen Carter

Corporate Officer/Principal

Brooke George

Public Communications Contact

William E. Jacobson

Corporate Officer/Principal

Selwyn Cushing

Chairman

Stuart Low

Corporate Officer/Principal

Robert George Elstone

Director of Finance/CFO

John Dell

Director of Finance/CFO

Samuel W. Fairchild

President

Ellie Tadema

Corporate Officer/Principal

Nicholas P. Swift

Corporate Officer/Principal

08/09/2010

Tony Moffatt

Corporate Officer/Principal

Ian Matthews

Corporate Officer/Principal

Robert B. Dana

Corporate Officer/Principal

John E. Peery

Corporate Officer/Principal

Ian Quartermaine

Corporate Officer/Principal

Geoff Eban

Corporate Officer/Principal

Abhy Maharaj

Public Communications Contact

07/08/2009

Sarah Miller-Reeves

Public Communications Contact

Tony Marks

Sales & Marketing

Thom Hooker

Corporate Officer/Principal

Jesse Ball

Corporate Officer/Principal

Paul Rodger Day

Corporate Officer/Principal

Amanda Cheryl Day

Corporate Officer/Principal

David Murray Ryan

Corporate Officer/Principal

Chris Coombe

Sales & Marketing

Shirley Rosalie Stapleton

Corporate Officer/Principal

Brendon Petrich

Sales & Marketing

Pieter Bakker

Corporate Officer/Principal

Hilary Lewis

Corporate Officer/Principal

Wendy Clayton

Corporate Officer/Principal

25/03/2010

Geoffery David Burns

Sales & Marketing

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	7
Mujer	9

De los cuales Comité Ejecutivo

Hombre	2
Mujer	3

De los cuales Directores

Hombre	3
Mujer	4

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Air New Zealand Limited se dedica al transporte de pasajeros y carga en una red integrada de servicios aéreos regulares hacia, desde y dentro de Nueva Zelanda. Sus segmentos geográficos incluyen Nueva Zelanda, Australia y las islas del Pacífico, Asia, Reino Unido y Europa, y América. La compañía cuenta con aproximadamente 104 aviones operativos, desde Boeing 787-9 Dreamliners y Airbus A320 hasta ATR y Q300, que ofrece a sus clientes. En el ámbito nacional, conecta a clientes y carga con más de 20 regiones diferentes de Nueva Zelanda. A nivel internacional, la aerolínea tiene vuelos directos a ciudades de Australia, Asia, las islas del Pacífico y Estados Unidos. Su flota operativa incluye Boeing 777-300ER, Boeing 787-9 Dreamliner, AirbusA321neo, AirbusA320neo, AirbusA320ceo, ATR 72-600 y Bombardier Q300. Es proveedor de servicios de mantenimiento, reparación y revisión (MRO) de aeronaves y componentes a clientes de Nueva Zelanda, Australia, Asia, América y Europa.

Empleados

11.710

Sector

Aerolíneas

Agenda

25/02 - Q2 2026 Presentación de resultados

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