Board of directors

Margaret Devlin

Margaret Devlin, BA Hons Business Studies, Finance and Economics, CFInstD

Chair
Margaret is a professional director with extensive experience in governance and executive management primarily in the water and infrastructure sectors in New Zealand and the United Kingdom. She has served as a director for a range of entities with a particular focus on audit and risk.

Previously she was a board member of Waimea Water Limited; IT Partners Group; Advisory Board Women in Infrastructure Network; Hospice Waikato; and Dairy NZ Limited.
 
General disclosure of interests: Director, Waikato Regional Airport; Director, Titanium Park (wholly owned subsidiary of Waikato Regional Airport).

Nicola Crauford

Dr Nicola Crauford BSc (Hons), PhD, DistFEngNZ, FAICD, CFInstD

Chair of Audit and Risk Committee

Nicki has extensive governance and senior management experience in energy, water and telecommunications utilities. As a director she brings a combination of technical, commercial and strategic skills. She has a degree in chemical engineering from the University of Newcastle upon Tyne, a doctorate in applied science from the University of Southampton, and has worked in the oil and gas, energy and banking sectors. As well as utilities her governance portfolio has spanned science research and development, fire and emergency management, and environmental protection and regulation. Nicki chairs Burgundy Holdco Limited (owner of StraitNZ Holdings) and is a director of Lyttleton Port Company Limited; director and shareholder of Riposte Consulting Limited and a trustee of the Wellington Regional Stadium Trust. She is a Distinguished Fellow of Engineering New Zealand, and a Fellow of the Australian Institute of Company Directors and the Institute of Directors in New Zealand.
 
General disclosure of interestsDirector and Shareholder, Riposte Consulting Limited; Trustee, Wellington Regional Stadium Trust; Director and Chair, Burgundy Holdco Limited (owner of StraitNZ Limited); Director, Lyttleton Port Company Limited.

Frances Valintine CNZM

Frances is dedicated to pushing Aotearoa ahead as a global leader in innovation to build a stronger, more resilient future for all New Zealanders. Over the past 8 years across Tech Futures Lab and The Mind Lab, Frances has been instrumental in reskilling and educating 20,000 adult students in formal programmes, many thousands in short tech courses in software development, and over 250,000 school aged students.
 
With an eye always on future horizons, Frances has worked with and advised over 250 organisations across every sector in New Zealand - from agriculture to finance, retail to law - and has gained a reputation as an expert in leading digital transformation initiatives that bring positive impact.
 
A Companion of the New Zealand Order of Merit for her lifetime contribution to education and technology (2018), Frances has received numerous awards recognising her passion and commitment to supporting the young and more mature to seek opportunities and reach their potential. In 2020, Frances received the Outstanding Contribution to Technology and Business at the CIO Awards. Her past accolades include:
2017:  the NZ Flying Kiwi Award, inducted into the New Zealand Hi-Tech Hall of Fame and named one of the top 3 NZ Innovators of the Year at the NZer of the Year awards.
2016: named one of the top 50 EdTech Educators in the World by EdTech International; awarded a Sir Peter Blake Leader Award.
2015: awarded the Westpac New Zealand Woman of Influence (Innovation) and the Next New Zealand Woman of the Year (Education)
 
She holds a Master of Education Management from the University of Melbourne.

General disclosure of interests: Director, The Mind Lab Limited; Director, Tech Futures Lab Limited; Director and Shareholder, Harcourt Jasper Limited; Director and Shareholder, Pointed Tangram Limited; Director and Shareholder, Harper Lilley Limited; Director and Shareholder, On Being Bold Limited; Director and Shareholder, Sandell Trustees Limited; Selection Advisor, Edmund Hillary Fellowship; Board of Trustee, University of Silicon Valley; Shareholder, Thought-Wired Limited; Director, Academy EX Limited; Director, Earth Futures Lab; Director, Edlab Limited.

Board member Graham Darlow

Graham Darlow BE, FICE, Dist FEngNZ

Chair of Asset Management Committee

Graham is an independent director and advisor to the construction industry. He has extensive experience in the planning, consenting, design and construction of major infrastructure projects. His project governance experience includes the Waterview Tunnel, Te Papa Tongarewa, Māngere Wastewater Treatment Plant upgrade, Hobson Tunnel, Downtown Infrastructure Programme and many of New Zealand’s water, wastewater, transport, energy and marine projects. Previously Graham was Chief Executive of Fletcher Construction, President of Engineering New Zealand, and Safeguard Safety Leader of the Year in 2016. He is a Distinguished Fellow of Engineering New Zealand, Fellow of the Institution of Civil Engineers, and a Member of the Institute of Directors.

General disclosure of interests: Business Executive, Acciona Infrastructure NZ Limited; Director and Shareholder, Brockway Consulting Limited; Chair, Frequency NZ Limited; Director, Hick Bros. Civil Construction Limited; Director, Holmes Group Limited; Director, Hick Bros. Heavy Haulage Limited; Director, Hick Bros. Holdings Limited; Chair, The LEAD Alliance Board; Director, Holmes GP ANZ Ltd; Director, Hick Group Ltd; Governance Board, North Shore Golf Club.
 

Photo of board member Julian Smith

Julian Smith LLB, BCom, Adv ASB, CMInstD, C.Cybersecurity

Julian is an independent director with 13 years' governance experience. He retired from his executive career in late 2019 when he was chief customer officer for Meridian Energy and responsible for $1.2b revenue and a team of 400. His career saw him hold several senior executive roles in the internet/digital, financial services, telecommunications sectors as well as central government.

Julian is a strategy, transformation and customer experience expert with extensive marketing and corporate affairs credentials and has worked in a range of international markets across Asia, Australasia, the Middle East and the United Kingdom. He holds an LLB and BCom from the University of Auckland and an associate diploma in public speaking form Speech NZ. He has recently completed a Certificate in Cybersecurity with Harvard University.

General disclosure of interests: General disclosure of interests: Advisory Board Member, Vadacom Limited; Board Trustee, Look Good Feel Better Trust; Director and Shareholder, JTB Enterprises Limited; Committee member, Institute of Directors – Auckland Committee; Chair, Institute of Directors Te Tai Tokerau, Northland Sub-Committee; Committee member, Body Corporate Chairs Group NZ – Auckland Committee; Body Corporate Committee member, The Connaught Residential Apartments, Auckland; Group Secretary, Northland Corporate Group; MyCareerBrand.
Board member Andrew Clark

Andrew Clark B.Comm, CA

Andrew has extensive leadership experience in infrastructure and supply chain, FMCG and agribusiness through senior executive roles in the port, aquaculture and dairy industries. He has more than 30 years experience living and working in New Zealand, Australia, United States and Latin America, building strong collaborative relationships to empower people and deliver improved business performance, particularly in challenging environments. As Chief Financial Officer at Port of Auckland since late 2022, he has played a significant role in the recent transformation of the Port’s performance and developing future plans for the Port. Andrew has completed the London Business School Senior Executive Programme and the Advanced Management Programme at INSEAD business school. 
 
General disclosure of interests: Chief Financial Officer at Port of Auckland Limited; Trustee of Maritime Retirement Scheme (Fund for the Maritime Union of NZ); Trustee of the Maritime KiwiSaver Scheme (Fund for the Maritime Union of NZ); Chair of Bunker Shipz Ltd (wholly owned subsidiary of Port of Auckland Limited); Chair of Seafuels Ltd (wholly owned subsidiary of Port of Auckland Limited).
 
Frederik Cornu board member

Frederik Cornu, MEng (Hons) Civil & Structural, Dipl.Ing., MBA, MInstD

Frederik is a senior executive and director with 27 years of work experience in public and private organizations. He is passionate about sustainability and climate. He has been involved in the development and delivery of major water, buildings, and infrastructure projects in Europe, the Middle East, Asia, and since 2019, in New Zealand.

His career spans project management, business development, and general management roles with the French Government, Suez, Artelia, Bureau Veritas, KiwiRail, and WSP.

Frederik has worked on 40 major water projects involving water intakes, process, drinking and wastewater treatment plants, and networks. These projects encompass feasibility studies, engineering, procurement, construction, commissioning, and operators’ training.

He has 22 years of governance experience. Previous roles include serving as a member of the boards of the European Chamber of Commerce and the French Chamber of Commerce in China, as well as Chair of their Environment Committees.

General disclosure of interests: Vice-President and Board Member of the French New Zealand Chamber of Commerce (FNZCCI); Executive Committee Member of the New Zealand China Trade Association (NZCTA); Director of Alliance Française Auckland; and New Zealand Planet Leader of Team for the Planet.