Our current directors are:

  • Ronald Bruce Macintyre of Wellington (Chairman)
  • Stewart Creswell Brentnall of Warrawee, NSW, Australia
  • Penelope Jane Ford of Auckland.

Our directors are senior executives within the ANZ Group. Further information in relation to the directors of ANZ Investments is set out below:

Bruce Macintyre - Dip. Banking, Dip. Bus Fin
Chief Risk Officer, ANZ, New Zealand

Bruce leads New Zealand’s risk management function including wholesale and retail credit risk, market, operating and compliance risk, as well as lending services, portfolio reporting and provisioning functions. Bruce has more than 26 years of experience in banking, starting out with The National Bank, including experience in managing the wholesale banking operational risk and compliance, lending services and credit risk functions.

Bruce is a Senior Fellow of the Financial Services Institute of Australasia and is a member of the Australian Institute of Company Directors.

Stewart Brentnall - BCom (Hons), CA
Chief Investment Officer, ANZ Wealth

Stewart took up the position of Chief Investment Officer in July 2012. Prior to this he had been Chief Investment Officer for ANZ owned OnePath Australia since February 2010.

This is a new role for the business with Stewart responsible for creating a centralised investment office for ANZ's Wealth Division. The function will deliver an overarching investment strategy, including responsibility for asset allocation, investment themes, investment manager and product selection and monitoring. Investment compliance, risk and analytics processes will also be delivered through a centralised governance framework. Outputs from this function will be delivered to customers across all channels in Australia, New Zealand and Asia.

Prior to joining OnePath Australia, Stewart spent 22 years in the investment management industry, including senior roles at BT Financial Group, Queensland Investment Corporation, Goldman Sachs, and Schroder Investment Management. He has been an analyst and fund manager for Australian and Global Equity portfolios as well as Multi-manager funds. Over his career he has been located in Sydney, Brisbane and London.

Stewart has an honours degree in economics and he is a Chartered Accountant, a member of the Australian Institute of Company Directors and a Fellow of FINSIA.

Penny Ford - MA (Fin), BE (Hon Chemical & Process), BSc
General Manager, Commercial & Agri Auckland & Northland, New Zealand

Penny is responsible for leading the Commercial and Agri relationship teams and supporting customer needs for the Auckland and Northland regions. The Commercial and Agri business provides a broad suite of banking products and relationship services to help medium to large businesses, farmers and small agri-businesses. Penny has worked for 16 years in the banking industry, primarily in New Zealand with some time in Asia and Australia also. Penny has held various roles over this time, principally in financial markets and a shorter amount of time in corporate finance. Penny was a Director on the UDC Finance Limited board - a wholly owned subsidiary of ANZ Bank New Zealand Limited - from 2011 to 2013.

Penny is a member of the Australian Institute of Company Directors.

Our directors may change without notice to you. A current list of our directors is available online at www.business.govt.nz/companies.