![Briefing to the Incoming Minister of Housing: Monitoring Housing New Zealand Corporation and Tamaki Redevelopment Company [2013]](/mastheads/publications/briefings/housing-bim-2013.gif){kind=small}
HNZC Board
17. The composition of the HNZC Board as at 24 January 2013 is as follows:
| Name | Position | Start date | Term end date |
|---|---|---|---|
| Alan Jackson | Chair | 17 December 2010 | 16 December 2013 |
| Adrienne Young-Cooper* | Deputy Chair | 21 January 2010 | 20 January 2013 |
| Whai Dewes | Member | 27 June 2011 | 26 June 2014 |
| Amos Forrester^ | Member | 21 January 2010 | 20 January 2013 |
| Susan Paterson | Member | 17 December 2010 | 16 December 2013 |
| Enid Ratahi-Pryor | Member | 27 June 2012 | 26 June 2015 |
| Vacancy (ex-Jeff Staniland) |
[2]
18. There is an active appointment process underway to identify two (or three) new appointees to the HNZC Board. Interviews were completed with the Chair, Deputy Chair and COMU on 23 January 2012. You will receive a report on the outcome of this process shortly and, assuming you agree, a recommendation to proceed to APH Cabinet Committee as soon as possible (either 12 or 19 February). You will receive a separate briefing on this shortly. Further information is contained in Appendix 2.
HNZC Board fees
19. We understand there was some consideration of HNZC Board fees in mid-2012, but that no decisions to change them were made. With the recent review of the Cabinet Fees framework agreed by Cabinet we propose to review the fees again, and a report on options in this regard will be provided to you separately. We understand the Minister of Finance is interested in the outcome of this process. Currently, the HNZC fees are based on $24,000 per year per director.
