DW

Dame Withers

Sky Network Television Limited | Non-Executive Director
Ms Withers is a member of the Risk, People and Culture committee. Joan has spent over 25 years working in the media industry holding CEO positions at both Fairfax NZ Ltd and The Radio Network and she also has corporate governance experience. She is currently Chair of The Warehouse Group Ltd (since 2016), director of ANZ Bank NZ Ltd (since July 2013) and Sky Network TV Ltd (since 2019). She has previously held chair positions at Auckland International Airport (director from 1997 - 2013), Mercury NZ Ltd (2009 - 2019) and TVNZ (director from 2009 and Chair from 2015 - 2017). She has also held directorships on the boards of some of New Zealand's companies including Meridian Energy Ltd and Tourism Holdings Ltd. Prior to her appointment as CEO of Fairfax NZ Ltd, Joan was a director on the Australian board of John Fairfax Holdings Ltd.

Companies and Roles

Company
Title
Tenure
Since
SKT
Sky Network Television Limited
  • Non-Executive Director
6yrs, 8mthSep 2019
ORG
Origin Energy Limited
  • Non-Executive Director
5yrs, 7mthOct 2020

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
ORG
Origin Energy Limited
30/06/2529,980N/AN/AN/A
SKT
Sky Network Television Limited
17/09/190N/AN/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
ORG
Origin Energy Limited
23/02/23
Exercise
3,980$8.000$31,840Conversion of securities
ORG
Origin Energy Limited
23/02/23
Buy
3,980$8.000$31,840Conversion of securities
ORG
Origin Energy Limited
02/09/22
Issued
3,980$6.280$24,994Directors' share plan
ORG
Origin Energy Limited
01/03/22
Buy
26,000$5.618$146,055On-market trade