Air New Zealand 2013 Annual Report Download - page 64

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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 2013,
pursuant to section 140(2) of the Companies Act 1993. Where applicable, the disclosures also include directorships of subsidiaries of the
relevant companies.

AMP Limited Director
AMP Life Limited Director
Rabobank Australia Limited Director
Rabobank New Zealand Limited Chairman
Solid Energy New Zealand Limited Chairman – resigned 31 August 2012

ANZ Bank New Zealand Limited Director
Fisher & Paykel Healthcare Corporation Limited Chairman
Fletcher Building Limited Director
Foodstuffs Auckland Protection Trust Trustee
Maurice Carter Charitable Trust Trustee
The New Zealand Initiative Limited Co-Chairman

Akaroa Harbour Cruises Limited Director
Black Cat Group 2007 Limited Managing Director
Christchurch & Canterbury Marketing Limited Chairman – resigned 30 October 2012
Christchurch & Canterbury Convention Bureau Limited Director – resigned 30 October 2012
Destination Christchurch & Canterbury NZ Trust Trustee
Dolphin Experience Limited Director
Lyelton Harbour Cruises Limited Director
Pajo Trust Trustee
Shulerock Limited Director – appointed 1 October 2012

AIG Insurance New Zealand Limited Director
Counties Manukau District Health Board Deputy Chair
Goodman Fielder Limited Director – appointed 1 October 2012
Jan Dawson Limited Director
Meridian Energy Limited Director
National Health Board Capital Investment Commiee Member
University of Auckland Council Member
Voyager New Zealand Maritime Museum Trustee
Westpac New Zealand Limited Director
Yachting New Zealand President

BIOTA Pharmaceuticals Inc (USA) Chairman
Genmark Diagnostics Inc (USA) Director
Multiple Sclerosis Research Australia Limited Director
TTP Group (UK) Plc Director
Directors’ Interests
Air New Zealand Annual Financial Results 
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