Air New Zealand 2015 Annual Report Download - page 54

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AIR NEW ZEALAND GROUP
52
The following are particulars of general disclosures of interest by Directors of Air New Zealand Limited holding office at 30 June 2015, 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
Fisher฀ &฀ Paykel฀ Healthcare฀ Corporation฀ Limited฀ Chairman฀
Fletcher Building Limited Director
Foodstuffs Auckland Protection Trust Trustee
Maurice Carter Charitable Trust Trustee
Jan฀Dawson
AIG Insurance New Zealand Limited Director
Beca Group Limited Director
Goodman Fielder Limited Director – resigned 17 March 2015
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 Chairman
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
Shuttlerock PTY Limited (Australia) Director
Roger฀France฀
Commercial Operations, Advisory Board of the Treasury Member
Deep South National Science Challenge Member of Governance Board and Chairman
Dilworth Trust Board Trustee
Fisher฀&฀Paykel฀Healthcare฀Corporation฀ Limited฀ Director฀
Next Foundation Member of the Advisory Board
Orion฀ Health฀ Group฀ Limited฀ Director฀
Sustainable Seas National Science Challenge Member of Governance Board
Tappenden฀ Holdings฀Limited฀ Chairman
Tappenden Management Limited Director
The Southern Cross Medical Care Society Director
Directors’ Interests