Air New Zealand 2014 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 2014,
pursuant to section 140(2) of the Companies Act 1993. Where applicable, the disclosures also include directorships of subsidiaries of
the relevant companies.
Tony฀Carter
ANZ Bank New Zealand Limited
Director
Blues LLP
Chairman – appointed 1 September 2013
Fisher & Paykel Healthcare Corporation Limited
Chairman
Fletcher Building Limited
Director
Foodstuffs Auckland Protection Trust
Trustee
Maurice Carter Charitable Trust
Trustee
New Zealand Initiative Limited
Co-Chairman – resigned 14 March 2014
Jan฀Dawson
AIG Insurance New Zealand Limited
Director
Beca Group Limited
Director – appointed 20 December 2013
Counties Manukau District Health Board
Deputy Chair – retired 4 December 2013
Goodman Fielder Limited
Director
Jan Dawson Limited
Director
Meridian Energy Limited
Director
National Health Board Capital Investment Committee
Member
University of Auckland Council
Member
Voyager New Zealand Maritime Museum
Trustee
Westpac New Zealand Limited
Director
Yachting New Zealand
President – retired 19 October 2013
Paul฀Bingham
Akaroa Harbour Cruises Limited
Director
Black Cat Group 2007 Limited
Managing Director
Destination Christchurch & Canterbury NZ Trust
Trustee
Dolphin Experience Limited
Director
Lyttelton Harbour Cruises Limited
Director
Pajo Trust
Trustee
Shuttlerock Limited
Director
Dr฀Jim฀Fox
BIOTA Pharmaceuticals Inc (USA)
Chairman
Genmark Diagnostics Inc (USA)
Director
Multiple Sclerosis Research Australia Limited
Director
TTP Group (UK) Plc
Director
Roger฀France฀
Dilworth Trust Board
Trustee
Fisher & Paykel Healthcare Corporation Limited
Director
Orion Corporation Limited
Director
Tappenden Management Limited
Director
The University of Auckland Council
Council Member – resigned 31 December 2013
The University of Auckland Foundation
Trustee
Treasury Commercial Operations Advisory Board
Member – appointed 26 June 2014
DIRECTORS’ INTERESTS
AIR NEW ZEALAND ANNUAL FINANCIAL REVIEW 201462