Air New Zealand 2015 Annual Report Download - page 55

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Air New Zealand Annual Financial Results 2015 53
Rob฀Jager
Maui Development Limited Chairman
Petroleum Exploration & Production Associate New Zealand (PEPANZ) Chairman – appointed 3 July 2014
Shell Energy Asia Limited Chairman
Shell Exploration NZ Limited Chairman
Shell Investments NZ Limited Chairman
Shell New Zealand (2011) Limited Chairman
Sustainable Seas National Science Challenge Member of Governance Board – appointed 1 May 2015
Linda฀Jenkinson
LesConcierges Inc Chair
Massey University US Foundation Director
The Global Women Trust Advisory Board Member
TheGrid Director
Jonathan฀Mason
Beloit College (USA) Board of Trustees Trustee
Compac฀ Holdings฀ Limited฀ Chairman฀ –฀ appointed฀ 15฀ January฀ 2015
New Zealand Asset Management Director – appointed 19 November 2014
University of Auckland Endowment Fund Trustee
Vector Limited Director
Westpac New Zealand Limited Director – appointed 18 June 2015
Zespri Group Limited 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 permitted 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 expenses of defending legal proceedings and the cost of damages incurred. Specifically excluded are proven criminal liability and fines
and penalties other than those pecuniary penalties which are legally insurable. 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)