Governance

At Trustees Executors Limited (TE), we hold ourselves to high standards of corporate governance and good conduct.

James Douglas

CHAIR - NON-EXECUTIVE DIRECTOR
James has three decades experience in the Trust and Financial Services Industry.  He has previously acted as TOWER Insurance’s Chief Executive Officer, prior to that, James was the Managing Director for 7 of his 12 years at Guardian Trust…

Dennis Church

NON-EXECUTIVE DIRECTOR
Dennis is an experienced senior executive in the financial services industry. He has over 30 years’ experience, including as a General Manager for two corporate trustee businesses, covering the supervision of a wide range of securities and financial…

Murray King

NON-EXECUTIVE DIRECTOR
Murray was a partner in the Banking and Financial Services Department of Bell Gully for 24 years and then remained as a Consultant with the firm for a further two years. He has broad experience in all aspects of debt capital markets…

The Trustees Executors Board is committed to promoting the long-term sustainability and prosperity of TE for the benefit of all its stakeholders.

Trustees Executors Board

The Board sets the strategic goals of the Company and oversees the execution of business strategy.

The Board is composed of non-executive Directors, which allows it to focus on TE’s compliance with licensed obligations.

Our Board of Directors

Trustees Executors is governed by a Board of Directors with a deep understanding of the special fiduciary responsibilities involved with a Statutory Trustee Company and Licensed Supervisor.

Statutory and Licensed Activities

Trustees Executors is a trustee company under the Trustee Companies Act 1967, allowing it to be appointed to act as trustee, hold other fiduciary positions and to establish Group Investment Funds.

The company holds licences under the Financial Markets Supervisors Act 2011 and Financial Markets Conduct Act 2013. Each licence is issued by the Financial Markets Authority (FMA) and are for a five-year period.

Current licences held are:• Supervisors Licence• Corporate Independent Trustee Licence

These licences allow Trustees Executors to act as:
  • A supervisor in respect of debt securities
  • A supervisor in respect of registered schemes
  • A statutory supervisor in respect of retirement villages
  • Act as a corporate independent trustee (for restricted schemes)

Trustees Executors Company Policies

To view our key company policies please see further details here.

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