Mark Binns

Mr. Mark J.
Binns is an Independent Director at Mercury NZ Ltd., an Independent Non-Executive Director at Auckland International Airport Ltd., a Chairman at Crown Infrastructure Partners Ltd. and a Chairman at Hynds Ltd. He is on the Board of Directors at Mercury NZ Ltd., Te Puia Tapapa GP Ltd., Auckland International Airport Ltd., Dam Safety Intelligence Ltd., Hynds Holdings Ltd., Meridian Energy Captive Insurance Ltd., Meridian Energy International Ltd., Meridian Ltd., Three River Holdings No.
1 Ltd., Three River Holdings No.
2 Ltd., Auckland War Memorial Museum, Fletcher Building Retirement Plan and Fletcher Nominees Ltd. Mr. Binns was previously employed as an Independent Non-Executive Director by Downer EDI Ltd., an Independent Non-Executive Director by Metlifecare Ltd., a Chief Executive Officer by Meridian Energy Ltd., a CEO-Construction & Infrastructure Division by Fletcher Building Ltd., and a Partner by Simpson Grierson Ltd. He also served on the board at Calga Sands Pty Ltd., Crane Group Pty Ltd., EFA Technologies Pty Ltd., Fletcher Building (Fiji) Ltd., Fletcher Challenge Building Bolivia SA, Fletcher Challenge Industries SA, Fletcher Concrete & Infrastructure Ltd., Fletcher Concrete (Fiji) Ltd., Fletcher Construction Australia Pty Ltd., Fletcher Construction Pty Ltd., Fletcher Property Ltd., Fletcher Residential Ltd., Meleccio Enterprises Ltd., Pacific Trade & Export Ltd., Powershop New Zealand Ltd., Raoul Holdings Pty Ltd., Rocla (Pty) Ltd (South Africa), Rocla Concrete Pipes Pty Ltd., Rocla Drilling Pty Ltd., Rocla Masonry Pty Ltd., Rocla NSW Pty Ltd., Rocla Pty Ltd., Seabar Holdings (No.
16) Ltd., The Fletcher Trust & Investment Co. Ltd. and Thomas Street Pty Ltd. He received his graduate degree from Auckland University.