Gobernanza Auckland International Airport Limited

Acciones

AIA

NZAIAE0002S6

Servicios del aeropuerto

Precio de cierre New Zealand S.E. 20/05/2026 Variación 5 días Varia. 1 de enero.
7,970 NZD -3,39 % Gráfico intradía de Auckland International Airport Limited -3,74 % -4,32 %

Comité Ejecutivo: Auckland International Airport Limited

Director
Funciones ocupadasDesde
Carrie Hurihanganui

Carrie Hurihanganui

Chief Executive Officer 01/02/2022
Chloe Surridge

Chloe Surridge

Chief Operating Officer 01/05/2023
Stewart Reynolds

Stewart Reynolds

Director of Finance/CFO 22/12/2023
Investor Relations Contact 01/04/2016

Composición del Consejo de Administración: Auckland International Airport Limited

Administrador
ComitésDesde
Julia Hoare

Julia Hoare

Audit Committee Chair 16/10/2019
Dean Hamilton

Dean Hamilton

Audit Committee
Finance Committee
Compensation Committee
HR Committee
Governance Committee Chair
Nominating Committee Chair
Mark Cairns

Mark Cairns

76 años

Audit Committee 01/06/2022
Compensation Committee
HR Committee
Nominating Committee Chair
Tania Joy Simpson

Tania Joy Simpson

Compensation Committee Chair
HR Committee Chair
Sean Donohue

Sean Donohue

65 años

Governance Committee
Nominating Committee
Mark Binns

Mark Binns

Compensation Committee 01/04/2018
HR Committee 01/04/2018
Elizabeth Savage

Elizabeth Savage

Compensation Committee 23/10/2019
HR Committee 23/10/2019
David Devonport

David Devonport

Audit Committee Chair 17/10/2024

Antiguos Directivos y Administradores: Auckland International Airport Limited

Insider
Funciones ocupadas
DesdeHasta
Susana Fueyo Suarez
Susana Fueyo Suarez
Corporate Officer/Principal 23/02/2024 01/05/2025
Darren Evans
Darren Evans
Corporate Officer/Principal 13/11/2023 01/03/2025
Sarah Kearney
Sarah Kearney
Director/Board Member 19/10/2022 01/04/2024
Andre Julian Lovatt
Andre Julian Lovatt
Corporate Officer/Principal - 23/02/2024
Phil Neutze
Phil Neutze
Director of Finance/CFO 01/12/2015 22/12/2023
Corporate Officer/Principal 01/01/2010 01/12/2015
Jonathan Good
Jonathan Good
Chief Tech/Sci/R&D Officer 01/05/2019 30/04/2023
Sales & Marketing 01/05/2019 30/04/2023
Anna Cassels-Brown
Anna Cassels-Brown
Chief Operating Officer 01/05/2018 31/01/2023
Human Resources Officer 05/08/2015 01/05/2018
Adrian Littlewood
Adrian Littlewood
Chief Executive Officer 14/11/2012 12/11/2021
Corporate Officer/Principal 01/02/2009 14/11/2012
Justine Smyth
Justine Smyth
Director/Board Member 03/07/2012 01/11/2021
Independent Dir/Board Member 02/07/2012 01/11/2021
Richard Barker
Richard Barker
Corporate Officer/Principal 05/09/2013 30/06/2020
Adrian Brown
Adrian Brown
General Counsel 01/01/2019 01/04/2020
Corporate Secretary 01/01/2019 01/04/2020
Brett Godfrey
Brett Godfrey
Director/Board Member 29/10/2010 23/10/2019
Independent Dir/Board Member 28/10/2010 23/10/2019
Jason Delamore
Jason Delamore
Chief Tech/Sci/R&D Officer 01/01/2014 01/04/2019
Sales & Marketing 01/01/2014 01/04/2019
Morag Finch
Morag Finch
Corporate Secretary - 01/01/2019
James Miller
James Miller
Director/Board Member 12/01/2010 31/10/2018
Independent Dir/Board Member 25/03/2011 31/10/2018
Henry William van der Heyden
Henry William van der Heyden
Director/Board Member 04/09/2009 24/10/2013
Chairman 24/10/2013 31/10/2018
Independent Dir/Board Member 12/01/2010 31/10/2018
Michelle Guthrie
Michelle Guthrie
Director/Board Member 24/10/2013 31/03/2018
Independent Dir/Board Member 24/10/2013 31/03/2018
Graham Vincent Matthews
Graham Vincent Matthews
Corporate Officer/Principal 05/09/2013 20/04/2017
Norris Carter
Norris Carter
Corporate Officer/Principal 10/11/2014 30/11/2016
Shakeel Adam
Shakeel Adam
Corporate Officer/Principal 21/11/2016 -
Suzannah Steele
Suzannah Steele
Investor Relations Contact 01/08/2016 -
Justine Hollows
Justine Hollows
General Counsel 05/08/2015 07/04/2016
Corporate Secretary 05/08/2015 07/04/2016
Scott Weenink
Scott Weenink
General Counsel 07/04/2016 -
Corporate Secretary 07/04/2016 -
John Brabazon
John Brabazon
Director/Board Member 20/11/2007 22/10/2015
Independent Dir/Board Member 31/03/2011 22/10/2015
Patrick Strange
Patrick Strange
Director/Board Member 22/10/2015 31/10/2018
Chairman 31/10/2018 -
Independent Dir/Board Member 22/10/2015 -
Charles Francis Spillane
Charles Francis Spillane
Public Communications Contact 01/01/2002 05/08/2015
General Counsel 12/01/2010 05/08/2015
Corporate Secretary 12/01/2010 05/08/2015
Christine Spring
Christine Spring
Director/Board Member 23/10/2014 -
Independent Dir/Board Member 23/10/2014 -
Keith Turner
Keith Turner
Director/Board Member 21/04/2004 01/10/2014
Independent Dir/Board Member 21/04/2004 01/10/2014
Dame Withers
Dame Withers
Director/Board Member 29/10/1997 31/03/2011
Chairman 31/03/2011 24/10/2013
Independent Dir/Board Member 04/09/2013 24/10/2013
Hugh Richmond Lloyd Morrison
Hugh Richmond Lloyd Morrison
Director/Board Member 12/01/2010 10/02/2012
Independent Dir/Board Member 01/04/2011 10/02/2012
Anthony Gollin
Anthony Gollin
Corporate Officer/Principal 12/01/2010 08/04/2011
Anthony Noy Frankham
Anthony Noy Frankham
Chairman 16/11/2010 16/11/2010
Independent Dir/Board Member 16/11/2010 16/11/2010
Susan Mary Huria
Susan Mary Huria
Corporate Officer/Principal 01/01/2010 -
Glenn Wedlock
Glenn Wedlock
Corporate Officer/Principal 31/03/2011 -
Robert Gary Sinclair
Robert Gary Sinclair
Director of Finance/CFO - 30/08/2008
Simon Moutter
Simon Moutter
President 01/08/2008 -
Mary-Anne Powell
Mary-Anne Powell
Corporate Officer/Principal 31/03/2011 -
Peter Alexander
Peter Alexander
Corporate Officer/Principal 31/03/2011 -
Donald William Huse
Donald William Huse
President 01/01/2003 -
John Hendrik Maasland
John Hendrik Maasland
Chairman 25/10/2006 27/11/2007
Philip Smith
Philip Smith
Director/Board Member 20/11/2007 20/11/2007
Richard Didsbury
Richard Didsbury
Director/Board Member 20/11/2007 -
Independent Dir/Board Member 31/03/2011 -
Wayne Boyd
Wayne Boyd
Chairman 19/04/2006 25/10/2006
Judy C. Nicholl
Judy C. Nicholl
Human Resources Officer 12/01/2010 15/12/2011
Corporate Officer/Principal 15/12/2011 -
Wilson James Whineray
Wilson James Whineray
Director/Board Member 26/10/2005 26/10/2005
Adam Tyrie
Adam Tyrie
Corporate Officer/Principal 01/01/2004 -
John Goulter
John Goulter
Chief Executive Officer 25/06/1998 11/07/2003
Laurence Houghton Stevens
Laurence Houghton Stevens
Director/Board Member 11/11/1998 11/11/1998
Richard Balcombe Langridge
Richard Balcombe Langridge
Director/Board Member 25/05/1998 25/05/1998
Stephen Reindler
Stephen Reindler
Corporate Officer/Principal - -
Natalia Plamadeala
Natalia Plamadeala
Investor Relations Contact - -
Richard Llewellyn
Richard Llewellyn
Public Communications Contact 31/03/2011 -
Simon Robertson
Simon Robertson
Director of Finance/CFO - -
Jason Dale
Jason Dale
Director of Finance/CFO - -
Chris Gudgeon
Chris Gudgeon
Corporate Officer/Principal - -
Julia Belk
Julia Belk
Investor Relations Contact 31/03/2011 -
Treasurer 31/03/2011 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre10
Mujer8

De los cuales Comité Ejecutivo

Hombre1
Mujer2

De los cuales Directores

Hombre5
Mujer3

Revisiones

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Auckland International Airport Limited
Auckland International Airport Limited proporciona instalaciones aeroportuarias, infraestructuras de apoyo y servicios aeronáuticos en Auckland, Nueva Zelanda. Se dedica a actividades aeronáuticas, concesiones minoristas y aparcamientos en el aeropuerto, propiedades de inversión independientes y otros cargos y alquileres asociados a la explotación de un aeropuerto. Sus segmentos incluyen el aeronáutico, el minorista y el inmobiliario. El segmento Aeronáutico presta servicios que facilitan el movimiento de aviones, pasajeros y carga y proporciona servicios públicos de apoyo al aeropuerto. El negocio aeronáutico también obtiene ingresos por alquiler de espacio en instalaciones, como las terminales. El segmento Minorista presta servicios a los minoristas dentro de las terminales y proporciona aparcamientos para pasajeros, visitantes y personal del aeropuerto. El segmento de Propiedades obtiene ingresos por alquileres de espacio arrendado en terrenos del aeropuerto fuera de las terminales, incluidos edificios de carga, hangares y propiedades de inversión independientes.
Empleados
848

Salida de Personas Clave

Adrian Littlewood
-
Adrian Littlewood

Chief Executive Officer

14/11/2012 12/11/2021

Henry William van der Heyden
-
Henry William van der Heyden

Chairman

24/10/2013 31/10/2018

Patrick Strange
-
Patrick Strange

Chairman

31/10/2018 -

Dame Withers
-
Dame Withers

Chairman

31/03/2011 24/10/2013

Anthony Noy Frankham
-
Anthony Noy Frankham

Chairman

16/11/2010 16/11/2010

John Hendrik Maasland
-
John Hendrik Maasland

Chairman

25/10/2006 27/11/2007

Wayne Boyd
-
Wayne Boyd

Chairman

19/04/2006 25/10/2006

John Goulter
-
John Goulter

Chief Executive Officer

25/06/1998 11/07/2003