J.C. (Jim) Sheed Director Spanbild Holdings Limited and Subsidiary Companies, Sime Darby Tractor Enterprises SDN BHD, Chairman of Stellar Recruitment Pty Limited, Australia. Former Managing Director Hastings Deering (Australia) Limited and its subsidiary companies (Caterpillar Dealers in Queensland, Northern Territory, Papua New Guinea, new Caledonia and the Solomon Islands). B.T. (Ben) Gough M.Inst.D. Grandson of the late Tracy T Gough, founder of Gough, Gough & Hamer Ltd. Joint dealer principal for the Caterpillar dealership. General Manager Strategic Development for the Gough Group. Managing Director of Tailorspace Investments Limited. Director of Tin Roof Properties Limited and Trustee of the Halberg Trust. K.B. (Keith) Taylor B.Sc. B.C.A. F.I.A. A.F.Inst.D. Deputy Chairman Earthquake Commission, Director NZ Qualifications Authority, Government Superannuation Fund, Port Marlborough Limited, Reserve Bank of New Zealand and Southern Cross Medical Care Society. Member Takeover Panel, Former Managing Director, Tower Limited K.G. (Keith) Sutton BCA (Vic.) Chairman Taranaki Investment Management Limited. Director Aotearoa Fisheries Limited, Animal Health Board, Wellington International Airport Limited, Wool Partners International Limited and Sutton McCarthy Limited. Former Chairman of the New Zealand Futures and Options Exchange Limited and former Member of the National Provident Fund Board. D.J. (David) Faulkner BSc (Vic.), BE (Civil) (Canty.) Director Brightwater Group Limited, Chairman Port Otago Limited. Former Managing Director Fulton Hogan Limited. J.T. (Jamie) Gough M.Inst.D. Great Grandson of the late Tracy T Gough, founder of Gough, Gough & Hamer Limited. City Councillor of Christchurch City Council, Director of Vbase Limited, Asset and Marketing Manager of Hereford Holdings Limited, Member of the Fendalton/Waimairi Community Board, former member of the Christchurch Central City Business Association Board. | | Group Chief Executive Officer Karl Smith General Manager - Strategic Development Ben Gough Chief Financial Officer Howard Gant General Manager - Equipment Group Geoff McCabe General Manager - Gough Transport Group Glenn Stapleton General Manager - Human Resources June Penn General Manager - Information Systems Rick.Gibson@goughgroup.co.nz General Manager - Gough Finance Ltd Steve Byrne General Manager - Gough Transport Solutions David Jenkins General Manager - Gough Materials Handling Darren Allen General Manager - Palfinger Australia Herbert Ziegelbock National Manager - Transport Group Scott Holt National Manager - Palfinger NZ Duncan Phillips |