Air New Zealand 2009 Annual Report Download - page 59

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ASX CORPORATE GOVERNANCE COUNCIL
BEST PRACTICE RECOMMENDATIONS
NZX CORPORATE GOVERNANCE BEST
PRACTICE CODE
REASON FOR NOT FOLLOWING
2.4 The board should establish a nomination
committee.
2.5 Provide the information indicated in Guide to
reporting on Principle 2 (nomination of committee
members and charter).
2.2 Unless constrained by size, an Issuer
should establish a nomination committee as
recommended below in paragraph 3.10.
3.10 - 3.12 Composition, charter and review of
nomination committee.
The Board believes that a nomination committee
is not required for Air New Zealand, as its whole
Board should be (and is) involved in the selection
and appointment process of any new Board
members
AIR NEW ZEALAND
CORPORATE GOVERNANCE AT AIR NEW ZEALAND
(CONTINUED)
57