Craig Boyce B Com, FCA, FNZIM, FinstD
Craig is a professional company director with extensive commercial governance experience. He has previously chaired the board of TVNZ, and was chief executive officer of Smiths City Group Limited during the 1990s. Craig has been chairman of the Orion board since August 2006. |

|
Michael Andrews
Michael has been a director of the Orion board since August 2006 and holds directorships in many other companies. He has extensive expereience in the forestry industry, including as chief executive officer of Fletcher Challenge Limited from 1997 to 2001. |

|
John Dobson B Com, AFInstD
John is a professional company director with extensive governance experience. He has been a director of the Orion board since August 2003.
|

|
George Gould LLB
George is a professional company director and investor with a background in law, investment banking and management. George has public and private company experience in a wide range of industry sectors, and has been an Orion board director since August 2001. |

|
Gail Sheriff
Gail is a long-serving Christchurch City Councillor, with experience including chairing resource consent hearings and serving on the council's audit and risk management subcommittee. She was a director of Christchurch International Airport Limited for seven years and has been an Orion board director since April 2005. |

|
Geoff Vazey B Eng (Hons)
Geoff was appointed as an Orion board director in April 2009. He is a professional director with strong commercial and governance experience, including 20 years' involvement in infrastructure at the Ports of Auckland. Geoff is a fellow of the Institution of Professional Engineers New Zealand. |

|