Board of DirectorsPeter Masfen CNZM
Director since 2002, last re-elected June 2016.
Peter joined the PFI board in May 2002 and was appointed Chairman in June 2002.
He is chairman of the Masfen Holdings Limited Group of companies and is a director of and has interests in a number of private companies in New Zealand including Mount Linton Station Limited and Greymouth Petroleum Limited. He is also a trustee of the Woolf Fisher Trust.
Director since 2001, last re-elected June 2017.
Anthony joined the PFI Board in 2001.
He is a professional director and consultant, consulting to both the private and public sector on a wide variety of property matters.
Anthony's other directorships include Arvida Group Limited, Ngai Tahu Property Limited, Harbour Quays A1 Limited, Harbour Quays D4 Limited and Harbour Quays FIF2 Limited. He was formerly head of property for AMP Capital Investors (New Zealand) Limited and is a Chartered Fellow of the New Zealand Institute of Directors, a Fellow of the New Zealand Institute of Valuers, a Fellow of the Property Institute of New Zealand, and a Fellow of the Financial Services Institute of Australasia.
David is a senior partner and member of the Board of Management at law firm Buddle Findlay, where he runs a broad corporate and commercial law practice, with particular expertise in mergers and acquisitions. He advises a wide range of local and international businesses and public-sector clients including Auckland Council, Panuku Development Auckland, The University of Auckland and Te Papa.
David was raised in Christchurch, where he completed commerce and law degrees at the University of Canterbury. He then practiced law in Wellington and London, before returning to Buddle Findlay in 2000 and becoming a partner of the firm in Auckland in 2002.
David was appointed by the Board as a Director in February 2018. PFI’s constitution and the NZX Main Board Listing Rules require that any person appointed as a Director by the Board must retire at the next Annual Meeting, but shall be eligible for election at that meeting. Accordingly, David will retire and seek election by shareholders at PFI’s annual meeting in May.
Director since 1994, last re-elected June 2017.
Humphry joined the PFI Board in 1994 when the company listed.
He is chairman of tourism operator ANZCRO New Zealand Limited and a director of NZX listed company Infratil Limited. He also owns the investment company Asset Management Limited which has significant interests in a number of private Australasian companies including Matrix Security Limited, Stray Limited, Spaceships Limited, Mercer Group Limited, Plant Miner Pty Limited and Media Metro NZ Limited.
Susan joined the board in May 2016 and her appointment was confirmed by shareholders at the June 2016 Annual Meeting.
Susan is an independent director of NZX listed ASB Bank Limited, Trustpower Limited and NZX and ASX listed Vista Group International Limited and Xero Limited. She is also a director of The New Zealand Merino Company Limited. Susan also chairs the Audit and Risk Committees for a number of these companies.
Susan is a Tribunal Member of the NZ Markets Disciplinary Tribunal and a past Ministerial Appointee to The National Advisory Council for the Employment of Women. Susan has been a long serving member of the Board of IHC and is a Trustee on the Fantail Network Trust.
Susan's management career included a variety of executive roles at ANZ.
Director since 2012, last re-elected May 2015.
Greg was appointed Managing Director of PFI in 2012.
He has a background in property investment, funds management and development with more than 20 years’ experience in the management, ownership and development of industrial, commercial and retail property. Greg is also a shareholder of McDougall Reidy & Co Limited.
P: 09 303 9653
M: 021 339 965