Governance

We are a privately owned and operated New Zealand business, established in 2012.

We are governed by a Board of four Directors, with two executive Directors involved in day-to-day operations, and two non-executive Directors including a non-executive Chairman.  Each Director brings strongly complementary skills and experience to the Board table, whilst the size of the Board ensures an effective decision-making capability.

We are focused on establishing and maintaining the highest standards of governance in a way that:

• Ensures the core values of the organisation are upheld
• Creates appropriate separation between executive and non-executive Board functions
• Emphasises strategic, innovative thinking coupled with financial and business expertise, levering off the extensive and complementary commercial experience of our Board and management team
• Provides for effective management oversight
• Promotes ethical and responsible decision-making
• Safeguards the integrity of financial reporting
• Provides an effective risk management function
• Values diversity across the organisation
• Ensures employees are treated fairly and with respect
• Facilitates open and honest communication with stakeholders, including our employees and freight owner and freight carrier partners
• Maintains the highest level of integrity in everything that we do