Board of Directors

Below are the profiles of Steel & Tube’s Directors.

  • Susan Paterson

    ONZM CFInstD MBA (Ldn) BPharm
    Chairman and Independent Director
    Appointed a Director on 21 December 2016, Ms Paterson is a professional director with more than 20 years’ directorship experience, and is a Fellow of the Institute of Directors. Ms Paterson was appointed Chairman of the Board in February 2017. Ms Paterson is currently Chair of IT consultancy Theta Systems Ltd, and a director of Sky Network TV, Goodman NZ, aged care provider Arvida and Les Mills NZ Ltd. She is also on the board of the Electricity Authority of New Zealand. She’s also held a variety of executive positions with Fletcher Challenge Limited, including General Manager of Wiremakers. In the 2015 New Year’s Honours, she was made an Officer of the New Zealand Order of Merit for her services to corporate governance. Sir John Anderson will retire from S&T’s board in the first half of 2017, and Ms Paterson will assume the Chair at that time.
  • Dave Taylor

    B.Sc
    Chief Executive Officer and Non-independent Director
    Appointed Chief Executive Officer and a Director on 5 October 2009, Mr Taylor was previously General Manager of the Australian Reinforcing Company, a subsidiary of OneSteel. In 22 years at the BOC Group he held a number of senior executive positions, initially in the UK and later as President BOC Gases Korea, based in Seoul, and Managing Director of Process Gas Solutions South Pacific, based in Sydney. Mr Taylor is also a Director of Steel & Tube’s subsidiaries, and a Director of the Building Industry Federation.
  • Sir John Anderson

    KBE, FACA
    Independent Director
    Sir John Anderson was first appointed as a Director on 10 November 2011 and was Chairman of the Board from October 2012 to February 2017. Sir John has had a distinguished career in business, and has steered several top-tier commercial organisations in senior executive and governance capacities. Former Chief Executive of the ANZ National Bank, Sir John is currently Chair of National Property Trust, Deputy Chair of T&G Global, a Director of Commonwealth Bank of Australia and APN News & Media, and serves on several other boards.
  • Dean Pritchard

    BE, FIE Aust, CP Eng, FAICD
    Independent Director
    Appointed a Director on 20 May 2005, Mr Pritchard is a former Chief Executive Officer of Baulderstone Hornibrook, Chairman of ICS Global Limited and Director of Zinifex Limited, RailCorp, Eraring Energy, Spotless Group Limited and Arrium Limited. He is currently a Director of OZ Minerals Limited, and Broadspectrum Limited.
  • Anne Urlwin

    BCom CA, FinstD, FNZIM, ACIS
    Independent Director
    Appointed a Director on 1 June 2013, Ms Urlwin is a professional director with experience in sectors ranging from infrastructure, construction, telecommunications, energy, health, transport, information technology, research, banking, forestry and the primary sector. She is currently Chairman of Naylor Love Enterprises Ltd and Deputy Chairman of Southern Response Earthquake Services Ltd, and has directorships with Chorus Ltd, Summerset Group Holdings Ltd and One Path Life (NZ) Ltd.
  • Rosemary Warnock

    BA, MAICD
    Independent Director
    Appointed a Director on 22 September 2010, Ms Warnock has held senior executive positions in the BP Group in Australia, the UK and Singapore, including as Chief Executive of Castrol Asia Pacific. Ms Warnock is currently Principal of the Adelante Group, a partnership that provides executive mentoring services, a Director of Arrium Ltd, a Director of The Buttery, and a member of the Foundation Committee for The Buttery.
  • Mark Malpass

    MBA, BE Mech Hons, NZCE
    Independent Director
    Appointed a Director on 1 March 2017, Mr Malpass is an experienced executive with significant knowledge and understanding of the steel industry in New Zealand. He has worked in the Oil & Gas sector with ExxonMobil for over 19 years, both in New Zealand and internationally and with Fletcher Building Limited as Chief Executive of their largest Division, Infrastructure Products, which included steel distribution and manufacturing businesses. He has also been providing strategic and advisory services to a range of Australasian businesses including Fulton Hogan Limited. Mr Malpass is a member NZ Institute of Directors. His previous chair and directorship and governance positions include Refining NZ (listed), SIMS Pacific Metals JV, MBIE Business Advisory Panel and University of Canterbury Quake Centre.

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