Corporate Governance is at the heart of our robust and effective internal control environment

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 four Board members, supported by its Company Secretary:

•  President & Managing Director: Craig Smyth

•  EVP Operations: Mervyn Walker 

•  EVP AMI: Stephen Koller

•  EVP Finance: Giles Wilson

•  Company Secretary: Tristan Turnbull

As detailed in About Us, the division is then structured into 5 business segments:

•  SVP Continental Europe: Dirk Goovaerts

•  SVP UK & Ireland: Andy Boyd

•  SVP Americas: John Redmond

•  SVP Africa, Middle East & India: Forsyth Black

•  SVP Oceania & South East Asia: Alistair Reid

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)