Air New Zealand 2013 Annual Report Download - page 65

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Please find page 65 of the 2013 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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
Blue Star Group Holdings Limited Director – resigned 1 August 2012
Dilworth Trust Board Trustee – appointed 1 October 2012
Fisher & Paykel Healthcare Corporation Limited Director
Orion Corporation Limited Director – appointed 15 February 2013
Tappenden Management Limited Director
The University of Auckland Council Member
The University of Auckland Foundation Trustee – appointed 15 March 2013

Energy Finance NZ Limited Director
Energy Finance NZ Limited (Netherlands Branch) Director
Energy Holdings Offshore Limited Director
Energy Infrastructure Limited Director
Energy Petroleum Investments Limited Director
Energy Petroleum Taranaki Limited Director
Maui Development Limited Director
Shell Energy Asia Limited Director
Shell Energy Asia Limited (Malaysia Branch) Director
Shell Exploration NZ Limited Director
Shell GSB Limited Director
Shell Investments NZ Limited Director
Shell New Zealand (2011) Limited Director
Shell (Petroleum Mining) Company Limited Director
Southern Petroleum No Liability Director
Taranaki Offshore Petroleum Company of New Zealand Director
Indemnities and Insurance
Pursuant 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 permied by law, against all liabilities which
they may incur in the performance of their duties as directors of any company within the Group. Insurance cover extends to directors and
officers for 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. All directors who voted in favour of authorising the insurance certified that in their opinion, the cost
of the insurance is fair to the Company.
Directors’ Interests (Continued)
Air New Zealand Annual Financial Results  63