The Trustees who comprise the Trust Board are:

John Bishop CA AMInstD

Chairman

John Bishop is a qualified accountant with a strong business background in the finance and insurance sectors. He is an Institute of Directors-accredited director, with governance skills and experience on a number of boards in the not-for-profit and commercial sectors.

He is a director of the New Zealand Rugby League board, a trustee of the League 4 Life Trust Board and a director of KCL Property Group, Insurance Holdings (Fiji), International Cargo Systems, Mercy Hospice, Kristin School, Storelink Sales, Quantum Funding PTY, Cleeve Transport Group and Reclaim Limited.

Previously he was the CEO, executive director of a large import distribution business and held various roles with ASB Bank, including commercial and business banking general manager.

Rohit Reddy

Trustee

Rohit is the Managing Director of Reddy Group and has been instrumental in broadening the group’s strategic investments into different spheres and regions. He has extensive experience in strategy, hotel investment and development, real estate investment, private equity, capital markets and finance.

Rohit has recently graduated from the OPM course at Harvard Business School. Before that Rohit graduated from the University of Auckland in New Zealand with a Bachelor of Laws (Honours) and a Bachelor of Commerce. His previous work experience includes positions with Simpson Grierson, a leading law firm in New Zealand, and the global insurance business American International Group (AIG), in Auckland. Rohit is a fellow of the Australian Institute of Company Directors.

Kamini Reddy

Trustee

Kamini is a Director of Reddy Group and oversees the group’s finance, corporate affairs and strategy functions. Kamini has significant global experience having past roles as Regional Finance Director – Hilton Worldwide (Asia) and Group Planning Manager for Fonterra.

She has also worked for Ernst & Young in Auckland, New York and London. Kamini graduated from the University of Auckland in New Zealand with a Bachelor of Commerce and a Bachelor of Arts (Accounting and Japanese double major). Kamini is a member of Chartered Accountants Australia and New Zealand and the Institute of Internal Auditors.

Kamini is currently enrolled in the OPM program at Harvard Business School.

Mark Lewis

Trustee

Mark founded Oculus Advisors and has worked as an independent corporate financier for the past 12 years. Before moving into independent advisory, Mark qualified as a chartered accountant in New Zealand and was a Director at HSBC Investment Bank in their Global Transport & Logistics team, based in London.

Prior to that he worked in corporate finance at Charterhouse Bank, which he joined from the corporate finance department at Ernst & Young.

Now living in Auckland, New Zealand, Mark is a trustee of Saint Michael’s Catholic School.

Y. P. Reddy

Special Advisor

Mr Y. P. Reddy is Chairman of Reddy Group. He has been the driving force behind Reddy Group’s development and success over the years.

Y. P. was the inaugural President of the Fiji Jaycees and a Paul Harris Fellow of the Rotary Club of Lautoka. He served for 23 years as the National President of TISI Sangam, one of Fiji’s largest socio-educational and cultural organisations and is a life member of the Fiji Hotel Association.

Over the years Y.P has served on many boards, including on government companies such as the Fiji Electricity Authority, Fiji Development Bank and Fiji National Provident Fund. He received an OBE in 1973, was awarded The Companion of the Order of Fiji (CF) – the highest recognition in Fiji – in 1995 and in 2000 received a lifetime achievement in excellence award for tourism in Fiji.