There are eight Directors – an independent Chairman, three independent Directors, three representatives of Opus’ majority Shareholder and the Managing Director, who is non-independent. Together, they chart our course. The gender make-up of the board is one female and seven male directors.
Dr David PrenticeManaging Director, Non-Independent and Executive
David was appointed as Managing Director and Chief Executive in 2010. He holds a PhD in Engineering from Edinburgh University, and has held leadership roles at all levels of the business, giving him a deep understanding of the Company and a strong awareness of the needs of a professional services consultancy.
He is Chairman of the New Zealand Business Infrastructure Committee. Under David’s leadership, Opus has expanded its strategic investment in core capabilities and business diversification
David's qualifications include a PhD, BEng, (Hons), FIPENZ, CPEng
Alan IsaacDirector, Independent
Alan has extensive experience in accounting, finance and governance and has been a member of the Opus Board since 2010.
He is currently Chairman of McGrath Nicol and Partners, New Zealand Community Trust, the Audit and Risk Committee of the Department of Corrections, and Chairman and Director of Acurity Health Group Ltd. Alan is a Director of a number of companies, including: Scales Corporation Ltd, Fliway Group Ltd, AKA Investments Ltd, New Zealand Vault Ltd, Selacs Insurance Ltd, Wellington Free Ambulance, Oceania Healthcare (NZ) Ltd, Rakaia Finance Ltd and Rakaia Investments Ltd.
Alan also provided Chairmanship and advisory services to a number of independent committees, and is a former national Chairman of KPMG. Alan was previously President of the International Cricket Council. He was made a Companion of the New Zealand Order of Merit
(CNZM) in 2013.
Alan's qualifications include a BCA, FCCA, FICS and CNZM
Keith WatsonChair and Director, Independent
Keith has been a member of the Opus Board since 2008 and his appointment as Chair took effect on 1 August 2017. Keith provides considerable strategic and executive leadership experience in technology and professional services.
He is currently Managing Director of Hewlett Packard Enterprise New Zealand, a Director of various companies such as Cranleigh Forests Ltd. Keith has previously held senior executive roles with Hewlett Packard in Australia, Asia Pacifi c and at Hewlett Packard corporate headquarters in the United States.