Executive Committee: Kina Securities Limited

Manager
Positions heldSince
Ivan Vidovich

Ivan Vidovich

Chief Executive Officer 01/01/2025
Nathanial Wingti

Nathanial Wingti

Treasurer 01/02/2016
Johnson Kalo

Johnson Kalo

Director of Finance/CFO 01/09/2022
Corporate Secretary 01/09/2022

Composition of the Board of Directors: Kina Securities Limited

Director
CommitteesSince
Richard Kimber

Richard Kimber

Compensation Committee
Nominating Committee 01/09/2023
Audit Committee
Andrew Carriline

Andrew Carriline

Compensation Committee 16/10/2018
Nominating Committee 16/10/2018
Audit Committee Chair 01/09/2025
Jane Thomason

Jane Thomason

66 year

Compensation Committee Chair 20/06/2018
Nominating Committee Chair 20/06/2018
Paul Hutchinson

Paul Hutchinson

Audit Committee 16/08/2018
Lutz Heim

Lutz Heim

Director/Board Member 22/08/2025
Independent Dir/Board Member 22/08/2025
Robert Nilkare

Robert Nilkare

Director/Board Member 22/08/2025
Independent Dir/Board Member 22/08/2025

Former Officers and Directors: Kina Securities Limited

Insider
Positions held
SinceUntil
Karen Smith-Pomeroy
Karen Smith-Pomeroy
Director/Board Member 12/09/2016 31/08/2025
Independent Dir/Board Member 12/09/2016 31/08/2025
Isikeli Taureka
Isikeli Taureka
Director/Board Member 19/04/2016 16/05/2017
Chairman 16/05/2017 17/04/2025
Independent Dir/Board Member 19/04/2016 17/04/2025
Gregory Pawson
Gregory Pawson
Director/Board Member 02/01/2018 31/12/2024
Chief Executive Officer 02/01/2018 31/12/2024
Asi Nauna
Asi Nauna
Human Resources Officer - 01/08/2024
Karen Mathers
Karen Mathers
Corporate Officer/Principal - 14/02/2024
Lesieli Taviri
Lesieli Taviri
Chief Operating Officer - 01/10/2023
Ila Temu
Ila Temu
Director/Board Member 14/12/2020 09/05/2023
Independent Dir/Board Member 14/12/2020 09/05/2023
Samantha Miller
Samantha Miller
Investor Relations Contact 01/02/2022 02/03/2023
Chetan Chopra
Chetan Chopra
Director of Finance/CFO 21/06/2016 01/09/2022
Investor Relations Contact 21/06/2016 -
Public Communications Contact - 01/09/2022
Corporate Secretary 08/07/2016 01/09/2022
Sachin Samant
Sachin Samant
Chief Tech/Sci/R&D Officer 01/08/2022 -
Gavin Heard
Gavin Heard
Investor Relations Contact 01/01/2018 -
Public Communications Contact - 01/10/2021
Judith Ugava-Taunao
Judith Ugava-Taunao
Human Resources Officer 01/06/2021 -
Corporate Officer/Principal - -
Jim Yap
Jim Yap
Director/Board Member 01/01/2012 16/08/2018
Independent Dir/Board Member 01/01/2012 16/08/2018
David Foster
David Foster
Director/Board Member 01/05/2015 23/05/2018
Independent Dir/Board Member 01/05/2015 23/05/2018
Syd Yates
Syd Yates
Director/Board Member 01/01/1997 02/01/2018
Chief Executive Officer 01/01/1997 02/01/2018
Corporate Secretary 01/01/1997 -
Rabbie Langanai Namaliu
Rabbie Langanai Namaliu
Director/Board Member 01/01/2009 -
Chairman 01/01/2009 16/05/2017
Independent Dir/Board Member 01/01/2009 16/05/2017
Wayne Golding
Wayne Golding
Director/Board Member 01/01/1996 16/05/2017
Independent Dir/Board Member 01/01/1996 -
Choong Joo Ng
Choong Joo Ng
Director/Board Member 09/05/2012 18/05/2016
Saima Sapias Kalis
Saima Sapias Kalis
Human Resources Officer 01/01/2014 -
Corporate Officer/Principal - -
Veronica Weiang
Veronica Weiang
General Counsel 01/01/2014 -
Kong Ei Wong
Kong Ei Wong
Comptroller/Controller/Auditor 01/01/2014 -
Director of Finance/CFO 01/01/2014 -
Corporate Secretary 22/06/2015 -
Donald Wabirao Manoa
Donald Wabirao Manoa
Director/Board Member 01/03/2013 -
Independent Dir/Board Member 01/03/2013 -
Aaron Bird
Aaron Bird
Chief Tech/Sci/R&D Officer 01/01/2011 -
Michael van Dorssen
Michael van Dorssen
Corporate Officer/Principal 01/01/2009 -
Hilary Wong
Hilary Wong
Director/Board Member 01/01/2001 -
Independent Dir/Board Member 01/01/2001 -
Pae Vagi Gure
Pae Vagi Gure
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female0

Of which Executive Committee

Male3
Female0

Of which Directors

Male6
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Kina Securities Limited
Kina Securities Limited is a Papua New Guinea-based diversified financial services company. The Company is engaged in offering banking products, fund administration and wealth advice across Papua New Guinea (PNG). It offers customers end-to-end financial solutions from savings accounts to business loans, investments to mortgages, financial advice and investment management. Its segment includes Banking & Finance and Wealth Management. Banking and finance segments include the operations of Kina Bank, while Wealth Management includes fund management and fund administration businesses. Kina Bank delivers home, business and corporate loans, everyday banking transactions, credit cards, merchant and payment facilities and banking services to smaller institutions. Kina Wealth encompasses Kina Investment and Superannuation Services, Kina Funds Management and Kina Nominees servicing funds administration, wealth advice, stockbroking, fund management, and nominee custodial services.
Employees
774
Sector
Banks

Departures of Key Persons

Isikeli Taureka
-
Isikeli Taureka

Chairman

16/05/2017 17/04/2025

Gregory Pawson
-
Gregory Pawson

Chief Executive Officer

02/01/2018 31/12/2024

Syd Yates
-
Syd Yates

Chief Executive Officer

01/01/1997 02/01/2018

Rabbie Langanai Namaliu
-
Rabbie Langanai Namaliu

Chairman

01/01/2009 16/05/2017