Executive Steering Committee (ESC)

The (ESC) brings together Senior Executives/ Managers who are responsible for making investment decisions, overseeing the strategic direction, governance, and high-level decision-making to ensure delivery of programmes remain aligned to strategic direction and deliver the desired outcomes. A separate Programme Sponsor role is not necessary under a single ESC model, as the ESC fulfils this function, and the Senior Responsible Owner of an individual Programme is a voting member and/or attends the ESC as a non-voting member.

Terms of Reference 

 

Executive Steering Committee Membership

 

Role

Member

Responsible for:

Chairperson Dan Brady
General Manager – Operations

Facilitates meetings, sets the agenda, and ensures follow-up on actions. Provides strategic oversight and ensures the Programmes align to MIT /Unitec’s broader goals.

Senior Responsible Owner(s)

Dan Brady
General Manager – Operations

Provides updates and shares insights on individual Programme status and performance and presents escalated issues and items for decision.

Digital & Property Senior Representative (non-voting)

Mike Foley
Director – Digital Strategy and Experience

Responsible for ensuring compliance with Digital & Property strategy, architecture, infrastructure, security and operational requirements and that risks are identified and mitigated.

Digital & Property Senior Representative (non-voting)

Shiu Verma
Regional Property Manager

Responsible for ensuring compliance with Digital & Property strategy, architecture, infrastructure, security and operational requirements and that risks are identified and mitigated.

Finance Senior Representative

Kristine Brothers
Tamaki Finance Director

Oversees budget and cost control, ensuring delivery within approved budget.

Executive

Martin Carroll
DCE – Academic

Ensure the strategic business alignment aligns with enterprise level solutions, ensuring strategic value creation, measurable ROI, and disciplined, cost-effective delivery across the project lifecycle

Executive

Simon Nash
DCE – Learner Experience and Success

Ensure the strategic business alignment aligns with enterprise level solutions, ensuring strategic value creation, measurable ROI, and disciplined, cost-effective delivery across the project lifecycle

Transition Risk and Change Senior Representative Simon Bilton
Programme Director
Ensures and supports the ESC in addressing any transition risk and organisational change readiness.

 

Meeting dates/Agendas

Meeting Dates

Agendas

19.02.2026  
19.03.2026