Air New Zealand 2011 Annual Report Download - page 65

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Dr James (Jim) Fox BE, M.ENG.SCI, PHD.
Appointed 21 November 2006
Dr Fox has more than 25 years experience as a public company director across a range of internationally based businesses.
His particular track record is in the building of innovative, technology based companies in competitive international markets.
After eight years working around the world with a large international management consulting company, he started his own technology
based product and service company in 1987. Following the merger of Dr Fox’s company with the then listed Vision Systems Limited
in 1993, he took over as the CEO of the combined group. In December 2006, Dr Fox retired as the CEO of Vision Systems Limited
following a heavily competed takeover of the company by a large USA based corporate which resulted in significant returns (close to
$1 billion) to shareholders. Dr Fox is also a director of TTP Group (UK) Plc, Multiple Sclerosis Research Australia Limited, Genmark
Diagnostics Inc (USA) and BIOTA Holdings Limited.
Jane Freeman BCOM
Appointed 27 February 2002
Ms Freeman is prominent in the field of customer driven technology. She has held senior marketing and management positions at
Telecom’s esolutions, BankDirect, Clear Communications Limited and ASB Bank Limited. Ms Freeman is currently a director of
Pumpkin Patch Limited and Delegats Group Limited.
Warren Larsen CNZM, BBS, CA, CMA, M.AG.SC (HONS), FNZIM, AF INST. D, DSC (HON)
Appointed 27 February 2002
Mr Larsen is a director of a wide range of companies including Chairman of Centreport Limited and Deputy Chairman of Landcorp
Farming, and maintains an active interest in aviation matters. Mr Larsen brings significant international business and marketing
experience to the Board. He was formerly Chief Executive Officer of the New Zealand Dairy Board for nine years and Bay Milk Products
for 10 years prior to that. Mr Larsen is Chairman of the Safety Committee. He is a graduate of Massey University where he qualified as
a Master of Agricultural Science (First Class Honours) and a Bachelor of Business Studies. Mr Larsen holds professional accounting
qualifications and is an alumni of the Insead Business School.
AIR NEW ZEALAND ANNUAL FINANCIAL RESULTS 2011