Air New Zealand 2008 Annual Report Download - page 63

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AIR NEW ZEALAND
DIRECTORS’ INTERESTS
The following are particulars of general disclosures of interest by Directors of Air New Zealand Limited holding office at 30 June 2008, pursuant
to section 140(2) of the Companies Act 1993. Where applicable, the disclosures also include directorships of subsidiaries of the relevant
companies.
John Palmer
AMP Limited Director
AMP Life Limited Director
Rabobank Australia Limited Director
Rabobank New Zealand Limited Director
Solid Energy New Zealand Limited Chairman
World of WearableArt Limited Director
Roger France
Blue Star Print Group Director (appointed July 2007)
Fonterra Co-operative Group Limited Director
National Research Centre for Growth & Development Member of the Board of Governance
Sirius NZ Holdco Limited Director (appointed July 2007)
Tappenden Holdings Limited Chairman
Tappenden Management Limited Director
University of Auckland Council Member
Paul Bingham (appointed 1 July 2008)
Akaroa Harbour Cruises Limited Director
Black Cat Group 2007 Limited Managing Director
Black Cat Trust Trustee
Captain Jolie Limited Director
Christchurch & Canterbury Marketing Limited Chairman
Christchurch & Canterbury Convention Bureau Limited Director
Dolphin Experience Limited Director
Lyttelton Harbour Cruises Limited Director
Pajo Trust Trustee
Tourism New Zealand Director
Ken Douglas*
Asia 2000 Foundation of New Zealand Co-Deputy Chair
Cambo Enterprise Investments Limited Director
Capital & Coast District Health Board Deputy Chairman
Healthcare of New Zealand Holdings Limited Director
Michael Campbell Foundation Chairman (appointed November 2007)
New Zealand Post Limited Deputy Chairman
New Zealand Post Superannuation Trust Chairman (appointed October 2007)
New Zealand Rugby Football Union Director
Porirua City Council Councillor
Porirua Licensing Trust Trustee (retired February 2008)
Ronald McDonald House Trustee (retired March 2008)
Wellington Regional Economic Development Trust Chairman / Trustee (retired July 2007)
61
*Ken Douglas will retire from the Board effective 24 September 2008.