Investment Committee
- Dan Radcliffe (Chair & Foundation Trustee)
- Phil Hinton (Foundation Trustee)
- Ken Horner (Member)
- Greg Shearer (Member)
- Josh Hickford (Chief Executive)
Overseeing Taranaki Foundation’s investment strategies and policies, the Investment Committee is also responsible for our Distribution Policy — the framework which helps the Distribution Committee decide how annual grants are assigned and dispersed.
The Investment Committee is Board appointed and must include a minimum of two sitting Board Trustees. The committee is supported by the expertise of local investment advisors Craigs Investment Partners.
Advisors
- Christine Egarr (Craigs Investment Partners)
- Andrew Butterworth (Craigs Investment Partners)
- Dave Fuller (Forsyth Barr)
Advisors attend Committee Meetings from time to time as needed.
Distribution Committee
- Mark Bowden (Chair & Foundation Trustee)
- Loren Anderson (Foundation Trustee)
- Wainui Bedford (Member)
- Ross Fulton (Member)
- Helen Jones (Member)
- Riley McGregor (Member)
- Marcia Millard (Member)
- Theresa Cayley (Community Engagement Manager)
This committee assesses applications from people, projects and organisations wanting to benefit from Taranaki Foundation’s annual distribution of grants, awarding funding in line with our Distribution Policy. It also acts as the Local Allocation Committee for the Tindall Foundation.
Our Distribution Committee maintains an essential link with the community, providing the necessary insight and leadership to make sure all Taranaki Foundation grants are made in the best interests of our donors and our province.
Internal Controls & Risk Committee
- Loren Anderson (Chair & Foundation Trustee)
- Phil Hinton (Foundation Trustee)
- Vicki Haylock (Member)
- Josh Hickford (Chief Executive)
- Jenna Town (Team Support)
The Internal Controls & Risk Committee supports policy management, compliance, risk management, internal controls and external audit for Taranaki Foundation.
The committee is supported by the expertise of local chartered accountants Tandem Group. Tandem Group are also a supporter of the Foundation.
Advisors
- Kelsey Drummond (Tandem Group)
- Dion Herlihy, CA (Tandem Group)
Advisors attend Committee Meetings from time to time as needed.