Diana Hayes

The boardroom

Stewardship, independence, judgement.

My board and advisory record, the committees I have served and the governance standards I hold myself to.

On governance

Finance earns trust by making the economics of a choice visible. I combine discipline in cash, controls and reporting with constructive challenge on investment and growth. A clear explanation of uncertainty is more valuable than precision that the underlying assumptions cannot support.

Appointments

Board & advisory record

Current appointments

  • Calder Logistics

    Independent Director

    Audit (Chair) · Risk

    2021 — Present

  • Westmoor Housing Finance

    Non-Executive Director

    Audit · ALCO

    2018 — Present

Previous appointments

  • The Lakeshore Foundation

    Honorary Treasurer

    Finance & Investment

    2016 — 2022

Committee experience

Where I have served

  • Audit
  • Risk
  • ALCO
  • Finance & Investment

Formation

Education & credentials

  • Chartered AccountantInstitute of Chartered Accountants1999
  • CFA CharterholderCFA Institute2006
  • MBA, Strategy & FinanceWestbrook School of Management2004

An invitation

Considering board succession?

I welcome conversations with chairs, nomination committees and search advisers.

Open to
  • Board appointments
  • Advisory roles
  • Speaking invitations

office@dianahayes.example