Otago Southland Branch

Our Director Dialogue series is an initiative born from member feedback requesting events for new and emerging directors. These informal bi-monthly sessions run for an hour from 8am. Participants discuss governance topics following presentations from senior directors. We also run lunchtime and evening speaking events throughout the year. These reflect governance interests and global trends, and attract members at all levels of experience. We are fortunate at the branch to have some highly experienced directors who share their knowledge and passion for governance.

The Otago Southland Branch of the Institute of Directors Emerging Director Award is open to Otago Southland Branch members in the very early stages of their governance journey. Applications for 2024 are now closed. Find out more about the award below.

• Are you newly engaged on a directorship path and aspire to enhance your governance experience?
• Can you demonstrate a commitment to development and a high level of integrity?
• Are you committed to development of your governance pathway?

The focus of this award is to foster the discipline of good governance through the acquisition of technical knowledge in addition to creating opportunities for networking via branch events and functions. 

2023 award recipient

• Joanna (Jo) Hay  (2023) has been named the Institute of Directors Otago Southland Branch Emerging Director 2023. Read more

Past recipients

• William Clarke (2022)
• Brad Hurndell (2021)
• Professor Jessica Palmer (2020)
• Kate Hesson (2019)
• Desiree Williams (2018)
• Jeffrey Broughton (2017)
• Professor Richard Barker (2016)
• Richard Thomas (2015)
• Clare Kearney (2014)
• Tony Allison (2013)
• Dawn Sangster (2012)
• Doug Hill (2011)
• Mike Horne (2010)

Scott Mason  FCA, AAMINZ, CFInstD 

Scott  is a Chartered Fellow of the IoD, Otago-Southland committee chair and a representative on the National Council. Scott has been a Chartered Accountant in public practice for over 30 years, specialising in advising medium/large businesses and HNWI, and is a qualified mediator/ADR practitioner. Scott’s governance career has been building over the last 15 years, and he is now primarily a professional director across a range of industries and entity types, with a special interest in early/mid-stage tech companies (soft and hard). Current roles include directorships with City Forests Limited (Dunedin City Council owned), Southern Motor Group Limited, Banqer Limited (children’s financial literacy), Get Home Safe (lone worker H&S SaaS), Wofo (Gig-economy platform), and Bison Group Limited (container weighing/lifting). Scott has a passion for ensuring learning and personal growth opportunities are available to everyone who wants such, and has been actively involved in a range of education and training entities as a speaker and governor. He also has a strong interest in public policy, and is the current Chair of the CAANZ Tax Advisory Group, advising Government/IRD on tax policy matters.

Trish Oakley  CFInstD

Trish is Vice President of the Institute of Directors, a Chartered Fellow, and director of the IoD's board.  She is an executive at Forsyth Barr Ltd and has over 25 years of experience in the financial services industry, working across marketing, product development and people focused initiatives.

Trish is Chancellor of the University of Otago, a trustee of the Hocken Collection and the University of Otago Foundation Trust.

She is co-chair of the Financial Services Council Investment and KiwiSaver committee. She is also a member of the New Zealand Lotteries Commission, holds a Bachelor of Commerce from the University of Otago, and is a member of Global Women.

Duncan Fea  BCom FCA, CFInstD

Duncan is a Queenstown based Chartered Accountant who has strong links across the Central Otago and Southland areas. He has particular expertise in advisory, strategic planning, and business acquisitions and sales. As well as his busy accountancy role, Duncan has considerable governance experience. His earlier board roles include Pioneer Generation Ltd, Queenstown Airport Ltd, Goldfields Jet Ltd,  PowerNet Ltd, The Power Company Ltd, OtagoNet JV and Southern Generation LP. Duncan’s current governance roles are with Waldmel Holdings Ltd, Rotorua Canopy Tours Ltd and the Walker Group. Duncan has held the latter role for many years, working closely with the late Bill Walker since 1985. Focused to seek continuous improvement, Duncan completed the week-long Company Directors’ Course in 2012 and has since completed courses on Audit and Risk Committees as well as three Boards in Action courses, including ‘Leadership in the Boardroom’. He is an enthusiastic supporter of the branch.

 Jeffrey Broughton  CMInstD

Jeff is a Chartered Member of the Institute of Directors based in Dunedin. He is a Chartered Accountant by trade and is an Associate Partner at Findex where he specialises in strategy development and performance improvement. Jeff’s governance career has been building over the past decade. Highlights include the Institute of Directors Otago Southland Emerging Director Award in 2017 and a future director position with Ngāi Tahu Holdings from 2017 - 2019. His current roles include Sport Otago, Kati Huirapa Runaka ki Puketeraki and Adventure Development Limited and holds multiple advisory boards positions with privately held companies. Jeff completed the Companies Director Course in 2017 and has completed a number of the IoD training courses over the past five years. 

Jeff Grant  MInstD

Jeff has been in governance roles fulltime for 24 years with previous roles including a Director for SBS Bank, Finance Now, PF2050, Southern Institute of Technology and Chairman of Mt Linton Station, OSPRI Ltd, AgResearch and Milford Sound Tourism.  In July 2018, Jeff was seconded to the New Zealand meat industry for two years and was based at NZ House in London to oversee Brexit EU28 and UK Free Trade Agreement process on behalf of NZ Red Meat Industry.  For eight years until 2018, Jeff was the Independent Chair of Southland Shared Services. Jeff is an External Appointee at Invercargill City Council responsible for guiding the organisation through its response to a recent Government Review. He holds directorships at Lakeland Wanaka, Great South and Thriving Southland and is a member of the Institute of Directors.

Rei Ishikawa  MInstD

Rei is the Chief Executive / Kaiwhakahaere at Aotearoa-based digital health company Karo Data Management. Rei is an environmental scientist by background with an M.Sc from the University of Canterbury, but considers himself a ‘generalist’ in delivery, with an extensive track record in project and programme management across the health, IT, engineering, environmental science and retail industries. Rei holds several governance roles with Mainland Angel Investors and the Otago Physio Pool Trust. Rei is also a committee member of the IoD Otago Southland branch and a strong supporter of early stage governors developing their career. Rei has been an IoD member since 2017 and has attended the CDC along with many of the local events.

Sarah Ottrey  B.Comm (Mktg), CFInstD

Sarah is a Chartered Fellow of the IoD and a graduate of the University of Otago. In Sarah’s 20-year executive career with Unilever and DB Breweries/Heineken she held senior marketing roles in New Zealand and internationally. Sarah created the Tui Yeah Right Campaign. Sarah is currently Chair of Christchurch International Airport and The Whitestone Cheese Co, and a director of Skyline Enterprises Ltd, Mount Cook Alpine Salmon, Sarah Ottrey Marketing Ltd and a council member on the NZ China Business Council. Past directorships include EBOS Group Ltd, Comvita, The NZ Public Trust, Blue Sky Meats, The Smiths City Group, Inland Revenue Risk Assurance Committee and Wellesley College and its Foundation as Deputy Chair and Chair.

Rowena Davenport  BCom (Finance), MInstD

 Rowena is a graduate of the University of Otago and has been a member of the Dunedin branch of the IoD since 2013.  In the past decade she has gained significant governance experience and is currently a director on the New Zealand Rugby (NZR) Board, the Board appointed representative on the New Zealand Rugby Foundation, and in 2021 was on the Women's Rugby World Cup 2021 organising committee (played in 2022). 

Prior to joining the NZR Board she was the Chairperson of the Otago Rugby Football Union (ORFU), the first female Chairperson of a major Provincial Rugby Union in New Zealand. Rowena gained valuable governance experience when she was selected to participate in the Graham Crombie Intern Director Programme in 2018, participating on the Board of Dunedin City Holdings Limited and Dunedin City Treasury Limited.  Rowena’s professional experience includes executive roles at MTF Finance, and more recently as Chief Executive at Gallaway Cook Allan Lawyers, leaving early in 2023 to establish herself as a contractor to provide strategic support to organisations and pursue further governance opportunities.

Sarah Brown  CFInstD

Sarah is a former commercial lawyer who is now a professional director with extensive governance experience as a director, chair and committee chair. Sarah’s current roles include being a director of SBS Bank, PGG Wrightson Ltd and Blue Sky Meats. She brings a wealth of cross-sector experience at multiple organisational levels and we are delighted to have her represent the Southern region.