Air New Zealand 2016 Annual Report Download - page 57

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55
AIR NEW ZEALAND GROUP
The following are particulars of general disclosures of interest by Directors of Air New Zealand Limited holding office at 30 June 2016, 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
Jan Dawson Limited Director
Meridian Energy Limited Director
National Health Board Capital Investment Committee Member
New Zealand Maritime Museum Trustee
University of Auckland Council Member
Westpac New Zealand Limited Chairman
Paul Bingham
Akaroa Harbour Cruises Limited Director
Black Cat Group 2007 Limited Chairman
Destination Christchurch & Canterbury NZ Trust Trustee
Dolphin Experience Limited Director
Lyttelton Harbour Cruises Limited Director
Ngai Tahu Tourism Limited Director – appointed 1 October 2015
Pajo Trust Trustee
Shuttlerock Limited Director
Shuttlerock Pty Limited (Australia) Director
Rob Jager
Maui Development Limited Chairman
Petroleum Exploration & Production Associate New Zealand (PEPANZ) Chairman
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 Director
Directors’ Governance Interests