Corporate Governance

In addition to the Corporate Governance process administered by John Menzies plc, Menzies Aviation has additional division specific governance requirements designed to uphold good corporate governance at all times.

Menzies Aviation’s executive team consists of three Board members, supported by its Company Secretary:

•  President & Managing Director: Craig Smyth

•  EVP Operations: Mervyn Walker 

•  EVP IT: Stephen Koller

•  Company Secretary: Tristan Turnbull

As detailed in About Us, the division is then structured into 9 business segments:

•  SVP Continental Europe: Dirk Goovaerts

•  VP UK & Ireland Cargo: Gary Morgan

•  VP UK & Ireland GH: Andy Boyd

•  SVP Americas: John Redmond

•  VP India: Kamesh Peri

•  SVP Africa: Forsyth Black

•  SVP Australia & New Zealand: Alistair Reid

•  VP Macau: Raymond Lo

•  SVP AMI: Peter Weir

In addition to our Corporate Governance Manual, our governance is managed and monitored through execution of our SMART (Standard Menzies Audit & Reporting Tool) programme. This covers the following disciplines:

•  Safety, security & quality
•  Legal
•  HR
•  Operational training
•  Labour resource planning
•  GSE & infrastructure
•  Procedures & service delivery
•  Finance

Further details of on how Menzies Aviation exercises good corporate governance can be obtained from our Company Secretary, Tristan Turnbull (tristan.turnbull@menziesaviation.com)