Air New Zealand 2011 Annual Report Download - page 67

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Please find page 67 of the 2011 Air New Zealand annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

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Jane Freeman
Delegats Group Limited Director
Jane Freeman Consulting Limited Director / Shareholder
Pumpkin Patch Limited Chairperson
Warren Larsen
Alpine Energy Limited Director – appointed 1 January 2011
Centreport Limited Chairman
Foundation of Research, Science and Technology Director – resigned 31 January 2011
Jenkin Timber Limited Director
Landcorp Farming Limited Deputy Chairman
Larsen Consultancy Services Limited Director / Shareholder
Netcon Limited Director – appointed 1 January 2011
New Zealand Animal Evaluation Limited Director appointed 1 June 2011
INDEMNITIES AND INSURANCE
Pusuant to section 162 of the Companies Act 1993 and the Constitution, Air New Zealand has entered into deeds of access,
insurance and indemnity with the directors of the Group to indemnify them to the maximum extent permitted by law, against all
liabilities which they may incur in the performance of their duties as directors of any company within the Group. Cover extends to
the costs and expenses of successfully defending legal proceedings. Specifically excluded are penalties and fines which may be
imposed for breaches of law and criminal actions. In accordance with commercial practice, the insurance contract prohibits further
disclosure of the terms of the policy.
AIR NEW ZEALAND ANNUAL FINANCIAL RESULTS 2011