Roger has had an extensive career in New Zealand’s financial and investment markets, spanning four decades, including corporate treasury management consultancy with Bancorp, Asia-Pacific Risk Management and PwC. Roger’s previous governance roles include Board Chairman of Trust Investments Management, board member of the National Provident Fund and being on the advisory board of the New Zealand Government Debt Management Office.

Roger has been a director of PieFunds since 2009.

Since early 2019, Roger has beenthe Executive Chairman of Barrington Treasury Services NZ Limited. Roger is currently the Board Chair of the Melanesian Mission Trust Board.

Matt specialises in investment markets and risk management, bringing over 25 years of domestic and international Investment Management and Financial Markets experience. 

Matt has held several strategic and executive roles, the most recent being at local brokerage firm OM Financial, where he was CEO. He also held a governance role with Medi-Map NZ, a Medtech startup, which was sold in 2023. Prior to this Matt worked in Corporate Treasury at the Bank of New Zealand, Credit Trading at the National Australia Bank (“NAB”) in Melbourne and NAB Hong Kong managing Interest Rate Trading and Structuring in the Asian region. He also spent nine years at Deutsche Bank Singapore, where he finished as Managing Director and Co-Head of Asian Foreign Exchange, Fixed Income and Commodities Sales. 

Matt has been a member of the New Zealand Markets Disciplinary Tribunal since 2017 as well as a member of the Special Division. Matt holds a Post Graduate Diploma in Banking from Massey University. Matt is also on the Board of Auckland Thoroughbred Racing.

Cecilia brings broad brand, marketing and business strategy experience to the Board. She's been involved with Pie Funds as a business consultant for a number of years, joining the Board in November 2019.

Cecilia is a serial entrepreneur, founding Au Pair Link, My Food Bag and - more recently - Tend Health, with her husband, James.

After serving as Co-CEO with her husband at My Food Bag for six years, the couple resigned in 2018 to focus on family, other business opportunities and philanthropic work. The Robinsons continue as shareholders of My Food Bag, and Cecilia is also a founding trustee of the Princes Trust NZ.

Brenden brings over 30 years of experience across multiple industries including electricity, information technology, manufacturing and export.

Brenden has held board governance positions along with various subcommittee roles, including Audit & Risk and Remuneration subcommittees, since 2002. Brenden is a director of Longbeach Holdings, the Christchurch-based parent company of iconic New Zealand clothing brand, Swanndri.

In addition to his Board roles, Brenden provides advisory services in strategy development, mergers and acquisitions, and export market development to a range of clients.

Brenden is a shareholder of Pie Funds.