He Tangata He Whenua He Oranga

Leadership

Vision and Mission

The mission is the driving force behind the vision and together they keep us focussed and accountable to our shareholders and partners.

Vision

He Tangata, He Whenua, He Oranga

Sustaining and growing our people through prosperity

Mission

To be a successfully diversified and sustainable Taranaki Māori owned and operated business providing meaningful opportunity to our people

Our Values

Manaakitanga

Care of our present and future generations

Kaitiakitanga

Commitment to Leadership

Whakapono

Adherence to our tikanga and belief in our future

Whānaungatanga/
Kotahitanga

Belief in collective action with trusted relationships

Strategy

Our strategic priorities provide us with the mandate to strengthen our operations, create tomorrows leaders and grow the business while minimizing risk. We have three operational objectives which are:

Systemisation of our operations to improve performance.

Skills training and development for succession.

Implementing an investment and diversification strategy to manage risk.

Te Ara Putanga

This video provides an insight into Te Ara Putanga (Outcomes Pathway) that we call our Kaupapa Evaluation Tool. Te Ara Putanga is built on our core values and enables PKW to assess and quantify measurable outcomes.

Our Team

Standing (l-r): Edward Tamati, Brian Edwards, Jim Ahie.

Seated (l-r): Emerson Rangi, Reimana Bailey, Charles Bailey (Chair), Peter Charlton (Secretary), John Kerehoma.

Te Rau Rengarenga/Committee of Management

The seven-member Committee of Management are elected by the shareholders and between them possess a wealth of expertise and skills.

Liana Poutu

Te Atiawa, Taranaki, Maniapoto Te Raurengarenga/Committee of Management Born and raised on her whānau dairy farm in Taranaki, Liana went

Jayde Wilkinson

Ngā Ruahine, Tangahoe, Ngāti Ruanui Te Raurengarenga/Committee of Management Jay was born and raised in Hawera. Throughout the years he

Anne-Marie Broughton

Ngaa Rauru Kiitahi, Ngati Ruanui, Ngāruahine, Te Atihaunui A Papārangi, Ngāti Rangi, Ngā Puhi Te Raurengarenga/Committee of Management Anne-Marie is

Taaringaroa Nicholas

Ngāti Ruanui, Ngā Ruahine, Te Atiawa Te Raurengarenga/Committee of Management Taari is a Chartered Accountant and a member of the

Dion Tuuta – (Te Rau Toi Ariki/Chair)

Ngāti Mutunga, Ngāti Tama, Taranaki Te Raurengarenga/Committee of Management Dion (Ngāti Mutunga, Ngāti Tama, and Taranaki Iwi) is the Pou

Te Rau Ruru & Te Māngai Rautitikura/Independent Expertise

PKW has the support of two independent Farm directors appointed by the Committee of Management and a Shareholder Representative on the PKW Trust who is elected by the Shareholders. Together they bring a rich set of skills and expertise that adds to the quality of our decisions.

Mark Bridges

Ngāti Tūwharetoa, Ngāi Tahu Te Rau Ruru/Independent Director - PKW Farms LP Limited Mark was appointed as an independent director

Craig Hattle

Te Rau Ruru/Independent Director - PKW Farms LP Limited Chair Craig graduated with a Bachelor of Agricultural Science majoring in

Angela Kerehoma

Ngāruahine, Tūwharetoa Te Māngai Rautitikura/Shareholder Representative - PKW Trust My working career has focused on Manaakitanga and hapai tangata via

Allie Hemara-Wahanui

Ngāruahine, Taranaki, Ngāti Maniapoto Te Rau Manawaora/PKW Independent Trustee Allie is proud to support PKW, the shareholders and Taranaki whānui.

Te Rau Manawanui/PKW Executive Leadership Team

Te Rau Manawanui/Executive Leadership Team

PKW employs a talented group of people and at the helm of this waka is the Chief Executive Aisha Ross. We are four strategic business units who work together to achieve our strategic priorities. The diversity of our business interests requires a diverse set of skills and networks making PKW a dynamic place to work.

Aisha Ross

Ngāruahine, Ngāti Ruanui, Taranaki, Te Ātiawa, Whakatōhea Te Rau Matomato/Chief Executive Officer and Incorporation Secretary Aisha returns to the PKW

Jacqui King

Taranaki, Ngāruahine, Ngāti Ruanui Te Rau Whakapuāwai/Head of Corporate Services Jacqui is Taranaki born and is a descendant of the

Shane Miles

Te Atiawa Te Rau Whakahaumako/General Manager - Farms Shane has a long history in the farming sector. Shane has a

Jahron Neha

Ngāti Maniapoto, Taranaki, Ngāti Porou Te Rau Māhorahora/GM Finance & Investments Jahron joined PKW in July 2022 and brings with

Puna Wano-Bryant

Taranaki Iwi, Te Atiawa, Ngāti Mutunga, Ngāti Awa Te Rautitikura/General Manager - Shareholder Engagement Puna is a proud descendant of

Richard Buttimore

Taranaki Iwi Te Rau Whakahono Pito/General Manager - Property Richard is the General Manager Property and has an extensive background

Annual Reports

The Annual Report tells the story of our performance for the previous year as well as who we are, what we have achieved and most importantly where we’re going. Although the report focuses on a small window in time, collectively they record our journey since 1976.

Annual reports are available online and hardcopies are available on request.