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2019-12-10 P&E Agenda - Item 6 - Attachment 1 - NBRF Annual Report 2018-19
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that will be useful to our projects. He will be away for a couple of months but has agreed to become an advisor
when he returns. He may well be a candidate for a Directorship in the future.
To help his transition to the Chair particularly in the area of finance and accounting, Rex Halverson has asked that
Dick Barnes be available as an Advisor in the medium term.
We believe having Advisors will bring an added strength to the Board and would welcome any suitable
suggestions from the members.
In particular, we hope to use the role of Adviser to introduce more women into the team as a means of improving
the gender balance over time.
IN CONCLUSION
We believe that these changes will continue strengthening the Board of the NBRF and look forward to discussing
these recommendations at the AGM.
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