Air New Zealand 2014 Annual Report Download - page 69

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AUSTRALIAN฀COMPANIES DIRECTORS
Air New Zealand (Australia) Pty Limited JHB/LMG
Masling Industries Pty Ltd AMS/TNH/RSM
Safe Air Australia Pty Ltd JHB/DLMK
TAE Aviation Pty Limited AMS/TNH/RSM
TAE Gas Turbines Pty Ltd AMS/TNH/RSM
TAE Pty Limited AMS/TNH/RSM
NON-AUSTRALASIAN฀COMPANIES DIRECTORS
Air New Zealand Travel Services Limited (Japan) - Liquidated 27 February 2014 DWM/EJO/CML
ANZGT Field Services LLC (USA)4RI/TNH
DIRECTORS
AJB Andrew J Burns JGM Jeffrey G McDowall
AMS Andrew M Sanderson JHB John H Blair
BP Bruce Parton LMG Leanne M Geraghty
BJW Brian J Wilson MAS Mark A Siladi
CET Craig E Tolley NJT Norman J Thompson
CML Christopher M Luxon RI Richard Ison
DBF Desmond B Fielding RG Roger Gray
DBS David B Simmons RSM Robert S McDonald
DLMK Douglas L M Keesing SFJ Stephen Jones
DWM David W Mackrell SW Sarah Williamson
EJO Edward J Overy TNH Trevor N Hughes
GCK Grant C Kerr TT Tamari’I Tutangata
HJBR Hannah J Ringland VJ Verity Jade
JCF James C Fox WJW William J Whittaker
1. Appointed during the financial year.
2. Resigned during the financial year.
3. Amalgamated with Air New Zealand Travel Business Limited on 22 August 2014.
4. The company is a joint venture.
SUBSIDIARY AND JOINT VENTURE COMPANIES (CONTINUED)
AIR NEW ZEALAND ANNUAL FINANCIAL REVIEW 2014 67