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New Director for Port of Tauranga Limited (and Retirement)

Director Departure3 February 2026POTIndustrials

New Director for Port of Tauranga Limited
Port of Tauranga Limited (NZX:POT) today announced that Ken Shirley will

be appointed to the Board of Directors.

Ken will replace Doug Leeder as a Quayside Holdings’ appointee to the

Board. Quayside, the investment arm of Bay of Plenty Regional Council,

currently owns 54.14% of Port of Tauranga shares.

Ken has been a Bay of Plenty Regional Councillor since his election in

2022.

Port of Tauranga Chair, Julia Hoare, said Ken brought decades of

leadership experience across public policy, industry advocacy and

executive governance. Ken served as Minister of Fisheries and Associate

Minister of Agriculture, Forestry and Health during his time as a Member

of Parliament, representing the Labour Party and later ACT New Zealand.

Ken has held a number of executive roles, including Chief Executive of

Organics Aotearoa New Zealand, Medicines New Zealand, the New

Zealand Forest Owners Association and the Road Transport Forum. His

role at the Road Transport Forum involved leadership in the multi-modal

freight and logistics sector at national and international levels, including

liaison with port companies.

He is currently Chair of Ōmokoroa Golf Club and was formerly a Director

of GNS Science and a member of the Human Rights Review Tribunal.

Ms Hoare also thanked Doug for his ten years’ tenure on the Port of

Tauranga Board.

“Doug has made an outstanding contribution to the Board through his

deep regional connections, primary sector expertise and governance

experience. We thank him for his long service to the Port and to the

Media Release

4 FEBRUARY 2026

Regional Council, where he served as Chair from 2016 until his retirement at the 2025
election.”

Doug retires from the Port of Tauranga Board and Ken joins with effect from 1 April 2026.

For further details, contact:

Rochelle Lockley

GM Communications, Port of Tauranga Limited

Ph 021 865 884

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