DIANNE MCATEER INTRODUCTION A highly effective senior executive with extensive general management and governance experience. Proven experience in; BACKGROUND & CONTACT INFORMATION KEY COMPETENCIES CAREER SUMMARY corporate governance corporate and SME general management change management extensive multinational FMCG, business-to-business, and service marketing experience leading entrepreneurial and professional service businesses, and creation of start up franchise based business models Nationality New Zealander Home Address: Mobile: 56 Brighton Road, Parnell, Auckland 1052 029 9154550 Email: dianne@principlemanagement.co.nz SENIOR LEADERSHIP RESPONSIBILITIES, INCLUDING: Development and execution of strategy Commercially astute and pragmatic; Results and solution focused Restructuring and change management Communications strategy, development and testing Development and execution of internal and external values and vision Alignment and delivery of the brand promise across the end to end customer experience New business planning, development and execution New product development and commercialisation Board membership, interaction and reporting Supplier selection and contract negotiation Human resource planning and strategy development JULY 2013 – CURRENT: DIRECTOR WORLD MASTERS GAMES 2017 An entity sitting within ATEED, this Board is responsibility of delivery a world class World Masters Games competition, in Auckland in 2017, with over 25,000 participants expected from around the globe. JAN 2013 – CURRENT: DIRECTOR WEST AUCKLAND TRUST SERVICES LTD The Trusts operate a number of retail, hospitality and entertainment venues in West Auckland. Surplus profits are returned to the community in the form of grants, sponsorships and rebates to clubs NOV 2012 – CURRENT: CHAIR NETBALL NORTHERN ZONE; CHAIR GREATER AUCKLAND NETBALL LTD Responsible for delivering the restructure of grass roots and LG mystics professional franchise netball for the Northern Zone from Pukekohe to Kaitaia MAY 2012 – CURRENT: DIRECTOR KITCHEN STUDIO Independent Board Director for Kitchen Studio Distribution Ltd, a co-operative group of Kitchen designer/manufacturer/installation dealers 2006 – 2011: THE BREAST CANCER RESEARCH TRUST BOARD (NOT FOR PROFIT) TRUSTEE To generate funding for research to find a cure for breast cancer within a decade Strategic leadership and governance of BCRT Recruitment of sponsors, key stakeholder relationship management, brand development, and investment decisions on research grant applications Currently working to raise a $1m/pa research budget, targeting $5m/pa within 5 years. 2007 – 2009: AUCKLAND PROPERTY INVESTORS ASSOCIATION - BOARD MEMBER & ACTING CEO To manage the day to day operations of APIA after the sudden departure of the previous CEO. To operate in a governance role on the Board. Developing marketing programmes, driving membership numbers and developing education programmes for members while a replacement Business Manager was recruited. Recruitment of Office Manager and Business Manager. Subsequently elected to the Board. AUG 2006 – DEC 2008: CONTRACT ROLES: To maintain flexibility while providing critical family support to an ‘at risk’ family Oxygen Business Solutions (SAP channel partner) Development of customer recruitment website Development of sales support website Review and implementation of revised Knowledge Management System Composite Developments Ltd Development and implementation of HR systems & structures to support this import/export sports equipment company Golden Bay Cement (Fletchers) Page 2 Development and implementation of HR systems & structures Property Portfolio Development Development of $6m residential investment property portfolio Author – Focus on Fundamentals A practice management oriented series of articles for Optics sector trade publication MAY 2005 – AUG 2006: HOUSE OF TRAVEL GROUP: MANAGING DIRECTOR - TRAVELPLAN HOLIDAYS LTD Turnaround of business performance Revenue: $95million; 120 staff across Auckland & Christchurch sites Key Initiatives: Contact Centre - Operational review and systems/processes improvement o Contact Centre Systems & People review project – the right people, in the right place, at the right time, doing the right thing, o Implementation of key HR strategies including Performance Appraisal Systems, individual training & development plans for every team member, investment in Team Leader development, recruitment strategy development o Larger teams with more powerful team leadership o Relationship development between wholesale and retail owner operator teams Restructuring to improve profitability – reduced duplication of Destination Specialists across two sites; proposal completed for consolidation of entire team into one site; HR structure changed to increase accountability and ownership of destinational profitability Profitability – implemented IT systems changes to prevent/reduce margin errors; HR structure changed to increase accountability and ownership of destination profitability Key Outputs: Average staff tenure of 7months reduced to zero attrition over 13 months 25% improvement in key customer satisfaction measures (year on year basis) Significant improvement in Contact Centre staff expertise Turnaround of operating profit performance from zero operating profit to $100k operating profit JULY 2000 – MAY 2005: VISIQUE OPTOMETRISTS - GENERAL MANAGER Development, launch and expansion of new health service/retail franchise Retail Turnover: $50m; Operating Budget $6m; 8 direct reports; 111 outlets Completion of franchise model development including franchise manuals, Page 3 disclosure documents, legal contracts Visique concept launch road show, member recruitment and building of franchise into a nationwide retail group (111 practices in 24 months) Achieved 33% market share within 3 years Franchise Support Office team recruitment and leadership – 8 direct reports Appointment of advertising agency Development of national brand platform including brand positioning, television advertising, Yellow Pages presence, engagement and launch of Fly Buys, Family Health Diary Key stakeholder management role: Member network, chairing of Professional Advisory Committee, national professional body, parent company board, preferred supplier network Training developments including a University of Auckland course for owners and regional retail training course for practice staff Delivery of key revenue and expense financial indicators to parent company Management of Preferred Supplier relationships with all key suppliers Relationship management with national professional body MARKETING CONTRACTS Marketing programmes & new product development: Sealord New Zealand June 1998-June 1999 Continuation of Marketing Manager as described below Heinz-Wattie Australasia August 1997-May 2000 Managing the assimilation of the Eta salad dressings and peanut butter range (acquired from Griffins Foods Ltd), into the Heinz-Wattie’s portfolio. Sales and trade presentations Page 4 Packaging and systems updates Quality matching and production assimilation New product development for The Good Taste Company Product development in Infant Feeding Segment Management of cross-category consumer promotion The Chestnut Company of New Zealand Ltd August 1996-May 2000 (start up) Assisting a start up company with the development of branding, packaging, new product development and export sales of fresh chestnuts Industry liaison with Chestnut Council National road show successfully launching the prospectus for this public unlisted company, raising $1m in capital, via presentations to ‘hobby farmers’ and interested investors. Liaison with Trade New Zealand in conducting research into export markets and developing export market contacts. Meadowlea Foods Ltd The Good Taste Company NPD and packaging review projects; Pricing strategy projects 1996 – 2000: SEALORD NEW ZEALAND MARKETING MANAGER Responsibility for marketing of domestic retail and food service marketing including new product launches, advertising, trade & company conferences Page 5 New product development & launches Advertising communications Direct Marketing activities Trade Shows National Demonstration team (Field Manager plus 15 field staff) Trade Analyst/Marketing Assistant reporting through Category growth and market share growth through aggressive NPD programmes and marketing activities: 20% market growth in Frozen Fish segment following relaunch of the Sealord brand and extensive NPD work 50% increase in tuna sales resulting from NPD and advertising Full relaunch of Sealord and Captains Choice brand packaging Launch of 36 new retail and food service products Launch of new television campaign which drove market and brand growth Development of Direct Marketing initiatives for Food Service Management of two national sales and marketing conferences 1989 – 1996: CADBURY CONFECTIONERY LTD MARKETING ASSISTANT TO SENIOR PRODUCT MANAGER EDUCATION Management responsibility for all key portfolios with $42m sales value, 50% market share Full marketing mix including marketing strategy and new product development, consumer promotions, television and print commercial production, Line Management responsibility for marketing assistants/brand managers Total Direct Marketing Expenditure $2.7m 2013 University of Auckland Masters in Business Administration (final year) 2000 University of Auckland Graduate Diploma in Business (New Ventures) 1989 University of Auckland Bachelor of Commerce (Marketing & Management) 1982-1986 Macleans College, Auckland PROFESSIONAL DEVELOPMENT 2013 Sport New Zealand Sports Governance (1 day course) 2013 Sport New Zealand (SPARC) Sports Board Performance (1 day course) 2013 Institute of Directors: Governance Essentials Course 2005 Institute of Directors: Company Directors Course (5 day residential) 2004 Ernst Young Executive Development Programme – Darden University (14 day residential) 2004 Facilitation Skills – AUT 2004 Accounting for Managers, Project Management – University of Auckland Short Courses 2000 Employers & Manufacturers Assn Conference: Strategic Marketing on the Internet 1998 Rogen Three Day Presentation Skills Programme PERSONAL INTERESTS REFEREES Page 6 Spending time with family, fitness, active tourism, cooking, photography Available upon request