Air New Zealand 2011 Annual Report Download - page 66

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The following are particulars of general disclosures of interest by Directors of Air New Zealand Limited holding office at 30 June 2011,
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 Life Limited Director
AMP Limited Director
Rabobank Australia Limited Director
Rabobank New Zealand Limited Director
Solid Energy New Zealand Limited Chairman
Roger France
Blue Star Group Holdings Limited Director
Blue Star Group Limited Director
Fisher & Paykel Healthcare Corporation Limited Director
Tappenden Holdings Limited Chairman
Tappenden Management Limited Director
University of Auckland Chancellor
Paul Bingham
Akaroa Harbour Cruises Limited Director
Black Cat Group 2007 Limited Managing Director
Black Cat Trust Trustee
Christchurch & Canterbury Convention Bureau Limited Director
Christchurch & Canterbury Marketing Limited Chairman
Dolphin Experience Limited Director
Lyttelton Harbour Cruises Limited Director
Pajo Trust Trustee
Tony Carter
Fisher & Paykel Healthcare Corporation Limited Director
Fletcher Building Limited Director
Foodstuffs Auckland Protection Trust Trustee
Maurice Carter Charitable Trust Trustee
New Zealand Institute Chairman
Vector Limited Director
Jan Dawson
Counties-Manukau District Health Board Deputy Chair
Disciplinary Tribunal of the New Zealand Institute of Chartered Accountants Member
Erua Limited Director
National Health Board Capital Investment Committee Member
Viaduct Leasing Limited Director
Yachting New Zealand President
Dr Jim Fox
BIOTA Holdings Limited Chairman
Genmark Diagnostics Inc (USA) Director – appointed September 2010
Monash University Member of Council - resigned August 2010
Multiple Sclerosis Research Australia Limited Director
TTP Group (UK) Plc Director
DIRECTORS’ INTERESTS
AIR NEW ZEALAND ANNUAL FINANCIAL RESULTS 2011