Board & Management

Board of Directors

Isikeli (Keli) Taureka

Isikeli (Keli) Taureka

Non-Executive Chairman
Member of the Remuneration and Nomination Committee

Mr Taureka was appointed as a Director of Kina in April 2016.

Keli previously held a number of roles with Chevron Corporation, including:

  • Executive Director InterOil Corporation;
  • President Chevron Corporation Geothermal;
  • President of ChevronTexaco China Energy Company with responsibility for Chevron’s oil and gas upstream activities in China;
  • Managing Director of Chevron Asia South Business Unit responsible for exploration and production in Thailand, Bangladesh, Cambodia, Myanmar and Vietnam and;
  • Country Manager for Chevron New Guinea Limited with responsibility for oil operations in Papua New Guinea and Western Australia.

Before joining Chevron, Keli managed the PNG-owned Post and Telecommunication Corporation, worked at the Bank of South Pacific Limited in a senior management capacity and was Deputy Managing Director at Resources Investment Finance Limited.

He holds a Bachelor of Economics degree from the University of Papua New Guinea and is a Graduate Member of the Australian Institute of Company Directors.

Isikeli (Keli) Taureka

Andrew Carriline

Non-Executive Director
Member of the Remuneration and Nomination Committee

Mr Andrew Carriline was appointed as a Director of Kina on 16 August 2018.

Andrew is an experienced business executive, highly skilled at operating successfully in regulated environments. He recently retired from a major Australian bank, where he spent most of the last decade in senior risk roles. He was also most recently Chairman of the bank’s business in PNG.

Before his focus on pure risk roles, Andrew practised corporate law in the public and private sector and has held a number of senior legal and operational roles.

Andrew holds Bachelor degrees in Law and Commerce from UNSW and is a graduate of the Australian Institute of Company of Directors.

Paul Hutchinson

Paul Hutchinson

Non-Executive Director
Member of the Audit & Risk Committee

Mr Paul Hutchinson was appointed as a Director of Kina on 16 August 2018.

Paul was the Managing Director and Chief Executive Officer of Rural Bank, following over nine years leading the business. Before joining Rural Bank, Paul was Chief Operating Officer with New Zealand Post Limited, responsible for the sales and distribution capabilities of the group and notably the key origination capability for Kiwibank.

Paul's prior experience has included senior appointments with Westpac Banking Corporation (Australia), National Australia Bank and Bank of New Zealand.

Paul is currently employed by the University of Adelaide in the capacity of Executive Director for the Faculty of Professionals.

Karen Smith-Pomeroy

Karen Smith-Pomeroy

Non-Executive Director
Chairman of the Audit and Risk Committee
 

Ms Karen Smith-Pomeroy is an experienced non-executive director, with involvement across a number of industry sectors. Karen has over 30 years of experience in the financial services sector, with senior roles in Queensland and South Australia, including a period of 5 years as Chief Risk Officer for Suncorp Bank.

Karen has specific expertise in risk and governance, deep expertise in credit risk and specialist knowledge of a number of industry sectors, including energy, property and agribusiness.

Karen is currently a non-executive director of Queensland Treasury Corporation, Stanwell Corporation Limited, InFocus Wealth Management group and National Affordable Housing Consortium Limited. She is also a member of the Qld Advisory board for Australian Super, Australia’s largest industry super fund.

Karen holds accounting qualifications and is a Fellow of the Institute of Public Accountants, Fellow of the Financial Services Institute of Australasia, a Member of Association of Superannuation Funds of Australia, a Certificate member of Governance Institute of Australia and a Graduate of the Australian Institute of Company Directors.

Isikeli (Keli) Taureka

Jane Thomason

Non-Executive Director
Chair of the Remuneration & Nomination Committee

Dr Jane Thomason was appointed as a Director of Kina on 27 April 2018.

Jane has worked in international development and policy and implementation in the Asia Pacific region for 30 years. Her international career has included work for governments and donors including the Asian Development Bank, WHO, World Bank, USAID and AusAID.

As an entrepreneur and innovator, Dr Thomason has built a $50 million revenue company and merged this with Abt Associates in 2013. Since the merger, Dr Thomason has led the growth and diversification of the company to achieve a tripling of revenue and diversification into new sectors and is now CEO of a $200 million revenue company with 650 staff across Asia and the Pacific. She has held senior appointments including Queensland Director of Women’s Health, CEO of the Queensland Royal Children’s Hospital, Commissioner on the Commission of Inquiry into Child Abuse in Queensland, Chairman of the Wesley Hospital Board, Member of the Uniting Health Care Board, the International Operations Committee of the Red Cross, the Consultative Council of the Australian Centre for International Tropical Health and Nutrition and the Aid Advisory Council to the Australian Minister of Foreign Affairs and Trade (Alexander Downer), She has been a Member of the Burnett Institute Board, and an Adjunct Associate Professor at the University of Queensland.

Jane is an active role model for future women leaders and an active supporter of innovation and new technologies, especially blockchain, and their application to the problems of the poor.

Senior Executive Team

Greg Pawson

Greg Pawson

Chief Executive Officer/Managing Director

Greg Pawson was appointed CEO of Kina Securities Limited in 2018. He joins the Group with an extensive knowledge of the financial services industry in Australia, New Zealand, South East Asia and the Pacific.

Before his appointment, Mr Pawson was Regional Head of South Asia Pacific for the Westpac Group and held senior executive roles in retail banking, corporate financial services, financial planning and funds management.

Chetan Chopra

Chetan Chopra

Chief Financial Officer

Chetan is Chief Financial Officer, reporting to the CEO. Chetan is a Chartered Accountant from India and a widely experienced finance executive. He joins Kina after spending the past two years as CFO of PNG’s largest superannuation fund, Nambawan Super.

An accountant by profession, Chetan previously worked for many years as a PNG partner for KPMG and as CFO for Dunn and Bradstreet South Asia. He also has held a number of senior leadership roles in both private companies and public sector organisations, including the Australian Taxation Office.

Chetan holds a Bachelor of Science from Mumbai University and an MBA from Melbourne Business School, University of Melbourne. Chetan is also a member of Certified Practising Accountants Australia, PNG and India

Michael Van Dorssen

Danny Robinson

Executive General Manager of Banking

Danny Robinson is Executive General Manager of Banking, responsible for the implementation of the Group’s ambitious growth and profit targets as we establish ourselves as a new force in PNG retail and business banking sectors following the Maybank acquisition.

Danny has had a long and successful career in financial services, having held a variety of senior executive roles at Suncorp, commencing in 1997. These roles included General Manager of Commercial Banking, Executive General Manager of Specialist Sales and Service and Head of Business Customers. He brings a wealth of experience and a successful track record of establishing Suncorp’s distribution networks in new markets and achieving outstanding growth targets while delivering enviable customer service standards.

Danny holds a Post Graduate Diploma in Banking Management from the Macquarie Graduate School of Management, Australia, is a Graduate of the Australian Institute of Company Directors and a Fellow of FINSIA.

Michael Van Dorssen

Deepak Gupta

Executive General Manager Wealth

Deepak Gupta is Executive General Manager Wealth and has had a long and successful career in financial services, having held a variety of senior executive roles in leading financial services institutions including Westpac, AMP and domestic New Zealand institutions. These roles have spanned all facets of institutional funds management, private equity investment, funds administration, financial planning and corporate trusteeship.

In addition Deepak has strong governance experience having acted as a non-executive director on the boards of NZX and ASX listed companies, and private businesses in a variety of industries. He has also been active with industry bodies and has represented New Zealand on international analyst bodies. He brings substantial experience and a track record of success and innovation across a number of areas in financial services including successful development of New Zealand's first institutional private equity fund for retail investors and leading the commercial development and success of New Zealand's largest registry business for its workplace based retirement savings scheme.

Deepak holds a Bachelor of Commerce and Administration from Victoria University, New Zealand, and an MBA from Massey University, New Zealand. He has a Certificate of Investment Analysis from the University of Otago, New Zealand and is a Fellow of the Institute of Finance Professionals New Zealand.

Tony de la Fosse

Wayne Beckley

Executive General Manager Integration

Wayne joined Kina Bank in March 2018, as Executive General Manager, Shared Services after more than 20 years with Westpac Banking Corporation.

His current role at Kina Bank is Executive General Manager, Integration, where he manages the integration of ANZ PNG’s retail, commercial and small to medium enterprise banking operations and assets with Kina Bank. The acquisition of ANZ’s operations by Kina Bank was announced to the market in late June 2018. The Integration program effort covers a wide range of activities including technology, operations, risk, legal, customer experience and human resources. It is expected that the Integration will complete in the third quarter of 2019.

Wayne has vast senior executive experience across banking and finance in Australia, Papua New Guinea and throughout the South Pacific covering roles including retail banking, technology, large scale program delivery, payments and ATM / electronic channel management.

Before his appointment to Kina Bank, Wayne was Chief Operating Officer, Westpac Pacific overseeing operations, technology, program delivery and vendor management across Westpac’s Pacific portfolio.

In 2015 Westpac announced the sale of five of its Pacific Island businesses and operations to Bank South Pacific (BSP). Wayne was responsible for the divestment activities across technology, operations, channels, legal, contracts, service delivery, premises, as well as setting up transitional service agreements as part of the sale process, which was successfully implemented in late 2016.

Wayne holds a Bachelor of Education and a Higher Diploma in Education from Witz University in South Africa, and a Diploma in General Management from Macquarie University in Australia.

Wayne is a graduate of the Australian Institute of Company Directors, and has held various board positions in Australia and the South Pacific.

Michael Van Dorssen

Michael Van Dorssen

Chief Risk Officer

Mr Michael Van Dorssen joined Kina in 2009 and is currently the Chief Risk Officer for the group. As part of the good governance of Kina and consistent with the financial industry best practice Kina has established the Risk Division to assist the group in it risk management and controls. Michael has extensive experience in the banking industry in both Australia and PNG, with a career spanning more than 30 years.

Prior to joining Kina, Michael worked for Suncorp Limited as the District Manager for the bank’s agribusiness division (from 2004 to 2008) and Westpac Bank PNG Limited (from 1999 to 2002).

Michael Van Dorssen

Nathanial Wingti

Treasurer and Head of Markets

Nathan Wingti, is Treasurer and Head of Markets. Nathan joins Kina from ANZ, where he has spent the past 15 years working in foreign exchange, money markets and balance sheet management for ANZ in PNG Fiji and Australia.

Most recently, he held the role of Head of Global Markets PNG and Balance Sheet Manager for ANZ across the Pacific.

Nathan holds a Bachelor of Business, Banking and Finance from Queensland University of Technology, a Diploma in Financial Markets and FX Dealer Accreditation Program from the Australian Financial Markets Association and a Graduate Certificate of Commerce from Charles Sturt University, Australia.

Adam Fenech

Adam Fenech

Executive General Manager Shared Services

Mr Adam Fenech joined Kinabank in 2013 as General Manager Wealth to lead the Trustee Services; Funds Administration; Financial Advice and Stockbroking businesses. In July 2018 he was appointed as Executive General Manager Shared Services. In this role he is accountable for all operational functions across the bank including: branch, wealth, treasury and international operations; legal & procurement; product development; PMO & project delivery; information technology; social media & web management; property management & security; and superannuation & investment funds administration.

Prior to joining Kina Adam held senior roles at Bankers Trust, Colonial First State Investments, the Commonwealth Bank of Australia, and most recently at PwC where he was Director of Advisory Services. He has gained a reputation as a resourceful and influential business tactician capable of transforming an organization to provide sustainable corporate outcomes in demanding socio-economic & geo-political environments.

He holds a Bachelor of Commerce from the University of New England, an MBA and Master of Project Management from the University of Southern Queensland, and has attended executive education programs at Harvard Business School and the National University of Singapore. He is a member of both the Australian and PNG Institute of Company Directors and is a Non-Executive Director of PNG Registries.

Saima Sapias Kalis

Saima Sapias Kalis

Group Manager People & Culture

Mrs Saima Sapias Kalis joined Kina in 2014 and is the Group Manager, Human Capital. Saima has over 15 years of experience in human resources management from working with Shell Papua New Guinea Ltd for 10 years before joining ANZ Banking Group (PNG) Ltd, PNG for 6 years as a Senior Human Resources Business Partner.

Saima holds a Bachelor of Business Management, majoring in Human Resources Management, from Charles Sturt University, Australia.