Governance Bio
Mark Gilbert
Appoint Professional

Mark Gilbert

Location
Auckland
Experience
16 Years
Remuneration
Paid Roles Only

Interested In:

Organisations

Private company
Listed company
Trust
Incorporated Entity
Government Sector Org
Non Governmental Organisation
Sport & Physical Recreation Orgs
Council Controlled Organisation

Roles

Director
Chairperson
Advisor / Advisory Board
Trustee
Board Member
Committee Member
“I enjoy the diversity of people, thought and opportunity that Boardwork creates and provides. Whilst i have a strong sales and marketing background, with emphasis on the customer experience, both MD and CE roles have expanded that experience covering all aspects of a business, especially strategy and performance; under pinned of course by governance.”
Experience
Memberships

Professional

Special Interest Groups

Governance Roles

Director

DEKRA NZ Limited

June 2017 - Present (3 months)

Vehicle Testing New Zealand Limited carries out government-mandated Warrant of Fitness and other inspections of motor vehicles. It is the largest vehicle inspection company in New Zealand and backed by DEKRA SE, Germany.

Chair

Chargemaster Limited

October 2016 - Present (11 months)

Representing KEBA and eoCharging in domestic/ office charging infrastructure sector, and HELIOX in truck/bus charging infrastructure business. All brands provide for smart and intelligent charging systems that will allow customers to optimise their electricity usage to/fro the grid, and connect with solar.

Member

Ministry of Transport- Electric Vehicles Programme Leadership Group

August 2016 - Present (1 years)

To provide advice on the design and operation of initiatives within the EV programme; test ideas and decisions prior to implementation and proactively promote the EV programme and related matters.

Director

Gilbert and Company

August 2016 - Present (1 years)

Family business focussing on import/export opportunities

Independent Director

Appliance Connexion Limited

February 2016 - Present (1 years)

Appliance Connexion Limited is represented through the nationwide 1OO% Appliances group of over 50 stores, offering trusted brands, great deals and excellent customer service.. 1OO% Appliance stores are owned by people who live and work in their local community.

Independent Director

Partmaster Limited

July 2015 - Present (2 years)

A privately owned company founded in 1996, specialising in the wholesale and retail of automotive parts. With 17 branches throughout NZ, its one of the largest independently owned businesses in this sector. The company has distribution agreements for a number of international brands. (www.partmaster.co.nz)

Independent Director

NZ Lotteries Commission

May 2015 - Present (2 years)

Operates lottery games in New Zealand in order to raise money to benefit the community. Our profits (around 20 cents in every dollar spent on lottery products) are transferred to the NZ Lottery Grants Board. Our primary goal is to continue to generate improved earnings so that we are able to maximise the contribution we make to the Lottery Grants Board. At the same time we endeavour to minimise the incidence of any problem gambling and under-age gambling associated with our products. (www.mylotto.co.nz)

Chair, Customer Focus Committee

Auckland Transport

April 2014 - Present (3 years)

Chair

Drive Electric Inc

February 2014 - Present (3 years)

Assumed Chair effective March Board meeting in 2014. Organisation representing energy and auto sectors, as well as SMEs and individuals, promoting "mainstreaming" of ultra low emission electric vehicles, in support of NZ Inc, and to take advantage of NZ's high level of renewable energy. Board recently developed a new Strategic Plan and this is being rolled out presently. (www.driveelectric.org.nz)

Director

Auckland Transport

November 2013 - Present (3 years)

A Council Controlled Organisation (CCO) of Auckland Council. Auckland Transport is responsible for all of the region’s transport services (excluding state highways) - from roads and footpaths, to cycling, parking and public transport. Among its main tasks are: - To design, build and maintain Auckland’s roads, ferry wharves, cycleways and walkways. - Co-ordinate road safety and community transport initiatives such as school travel - Plan and fund bus, train and ferry services across Auckland. Role appointed by Auckland Council. www.aucklandtransport.govt.nz

Chairman

Motorcycle Safety Advisory Council

July 2013 - Present (4 years)

The purpose of the Motorcycle Safety Advisory Council is to: • Develop the Motorcycle Safety Levy (MSL) Programme’s strategic plan (that is the MSL Programme’s focus and direction) with a three to five year horizon – and recommend for Ministerial approval. • Identify initiatives for MSL funding and make recommendations to ACC. • Monitor the performance and outcomes of the MSL Programme Members of the Council are appointed by the Minister for ACC in consultation with its Roading Partners. The chair is appointed by the Minister for ACC, Hon. Judith Collins. www.motonz.org.nz

Founder/ Director

InsightPerspective Limited

January 2013 - Present (4 years)

Broad work experience covering Multi-national companies in NZ and Asia; local SME's including both private and public companies. A collaborative, passionate, and outcome focussed team player with high energy.

Chair, NZPGA Organising Committee

PGA of New Zealand (Inc)

June 2014 - September 2016 (2 years)

PGA Board established this group to investigate and organise funding and organisation for a planned NZ PGA professional golf event to be held in Auckland. I lead a group of 8 drawn from both NZ Golf and PGA of NZ and have secured funding to start the Holden NZ PGA 2015. (www.pganz.org.nz)

Chairman

AutoStewardship New Zealand

January 2014 - December 2015 (1 years)

TBA- awaiting MfE consideration prior to activation.

Director

APEV- Association for Promotion of Electric Vehicles

November 2013 - October 2014 (11 months)

APEV's mission is to create financial, environmental and social benefits for all New Zealanders through the promotion and commercialisation of electric vehicle technology innovation, and through building awareness of the energy efficiency and operating cost advantages of electric vehicles. www.apev.org.nz

Trustee

Home of Cycling Charitable Trust

January 2013 - September 2016 (3 years)

The Home of Cycling (HoC) Charitable Trust was established with the principle objective to promote cycling at all levels within NZ, as well as to build, own and operate the National Centre of Excellence in the Waikato/BOP for all forms and all levels of cycling, recreational to high performance. www.homeofcycling.org.nz

Chairman

Tyrewise

December 2012 - November 2015 (2 years)

In March 2012, the Ministry for the Environment awarded Waste Minimisation Fund funding for the development of a stewardship programme for End of Life tyres (ELTs). The project enables industry to work together to deliver a consistent nationwide approach to the responsible disposal of tyres. Various industry stakeholders are working together to develop the programme. Stakeholders include companies and organisations representing tyre importers and suppliers, new and used car importers, tyre recyclers, motor services, and motorists as well as local and central government. The Working Group meets 4-5 times per year. www.tyrewise.co.nz

Trustee

Product Stewardship Foundation

February 2012 - November 2015 (3 years)

Purposes of PSF in New Zealand - To promote model stewardship policies, programmes and legislation; researching technical issues; and helping agencies, organisations and companies develop viable solutions; and - To bring key stakeholders together to reach voluntary negotiated agreements on specific products; and - To hold developed programmes on behalf of industry groups and organisations (both public and private); and - To serve as a clearing house for information as a network for Product Stewardship education training and development in New Zealand www.productstewardship.org.nz

President

NZ Motor Industry Association

September 2011 - December 2012 (1 years)

Motor Industry Council representing all new car, motorcycle, truck and bus importers to NZ. NZ MIA Inc has close relationships to Government departments and agencies, as well as other industry and sector interest groups. The MIA makes submissions on behalf of industry around new or changing legislation.

Executive Committee

NZ Business Council for Sustainable Development

June 2008 - September 2011 (3 years)

NZBCSD has since morphed into the Sustainable Business Council, and part of Business New Zealand. SBC is a CEO led group of companies that catalyses the NZ business community to have a leading role in creating a sustainable future for business, society and the environment- that leads to triple bottom line focus. www.sbc.org.nz

NZ Representative Trustee

Mabuhay Trust, Philippines (Tindall Foundation Charity)

January 2002 - September 2004 (2 years)

Tindall Foundation Trust established some years prior with ex pat kiwi's assisting at a local level. This trust was transitioning from a grants based trust to micro-financing operation, with a focus on helping underprivileged Filpinos get a established in a small business in order to become more self sufficient.

Executive Roles

Managing Director

BMW New Zealand Limited

October 2004 - December 2012 (8 years)

Managing Director, BMW Group NZ. Full responsibility for the BMW Group National Sales Company in New Zealand, a subsidiary of BMW AG, Munich, Germany.

President

BMW Philippines Corporation

December 1999 - September 2004 (4 years)

Established Joint Venture National Sales Subsidiary of BMW AG, Munich, Germany, with local Philippines importer, and then ran the company achieving 66% segment share with BMW cars, each an every year.

Director- Sales and Marketing

BMW New Zealand Limited

February 1988 - December 1999 (11 years)

Joined as Marketing Manager in 1988, then took over Sales. This lead to responsibility for sales of all BMW Group brands, including Rover, Land Rover and MINI as well as Motorcycles throughout this period. Prior to leaving NZ in 2000, i was Sales & Marketing Director for BMW NZ Limited.

General Manager, Car Division

Moller Volcorp Limited

June 1985 - January 1988 (2 years)

Volvo car division of local Volvo importer

Education

Timaru Boys' High School

1967 - 1970

Christchurch Boys High School

1966 - 1967