MTF

Directors

Roger Bonifant, MAgSc, MSc, CNZM (Chairman)

Roger is Chairman of Ashburton Contracting Limited and Rawlinsons Limited, Deputy Chairman of Timaru District Holdings Limited and a director of Barrhill Chertsey Irrigation Limited, Hobsonville Land Company Limited, Loan and Building Society, Lynn River Limited, Rural Equities Limited and W Pinckney Limited.

He is a director of MTF Limited and MTF Leasing Limited.

Roger is one of two independent directors.

Appointed 1991

Angus Bradshaw, BCA, ACA, F Fin (Managing Director)

Angus Bradshaw joined MTF as General Manager in December 1997 and was appointed a director in April 1998. Prior to joining MTF, Angus held a number of senior banking roles at The Rural Bank and The National Bank of New Zealand.

Angus is a director of MTF Securities Limited and MTF Leasing Limited.

Appointed 1998

Warwick Cashmore

Warwick Cashmore is Managing Director of Cashmore Finance Limited, an MTF shareholder, and has been involved in the motor trade since 1970. He is a director of Waikiwi Holdings Limited.

Warwick is one of four shareholder directors.

Appointed 1992

Graeme Gibbons, BCom, CA

Graeme Gibbons is Chief Executive Officer of The Colonial Motor Company Limited (CMC), a listed public company. CMC is the parent company of a number of Ford dealerships throughout New Zealand, which have been shareholders in MTF since the early 1980s. Graeme is a director of The Colonial Motor Company Limited and its subsidiaries.

Graeme is one of four shareholder directors and chairman of the credit committee.

Appointed 1990

Mark Hatwell (appointed 1 October 2007)

Mark Hatwell is a director of Metro Finance Limited, Hamilton Wholesale Cars Limited, East Bay Motors Limited, Tauranga Car Sales Limited, Metro Motors Rotorua Limited, Metro Motors Hamilton Limited, CNI Finance Limited, Apec Finance Limited, Hatwell Investments Limited, Metro Properties Auckland Limited, Suzie Number Two Limited, Metro Storage Rotorua Limited, Hatwell Properties Limited, Metro Properties Rotorua Limited and Metro Taupo Properties Limited.

Mark is one of four shareholder directors.

Appointed 2007

Stephen Higgs, BCom, FCA

Stephen is a founding partner of Polson Higgs, Chartered Accountants, with offices in Dunedin and Christchurch. Stephen is Chairman of Mt Difficulty Wines Limited, Character Animation Technologies Limited and CAT IP Limited. He is a director of Citibus Limited and Cumberland Property Group Limited. Stephen is company secretary of Combined Rural Traders Society Limited and lectures in taxation at the University of Otago.

Stephen is a director of MTF Limited and MTF Leasing Limited.

Stephen is one of two independent directors and chairman of the audit committee.

Appointed 2006