Air New Zealand 2016 Annual Report Download - page 58

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56
AIR NEW ZEAL AND ANNUAL FINANCIAL RESULTS 2016
Linda Jenkinson
John Paul Inc. Chair – appointed 15 December 2015
LesConcierges Inc. Chair – resigned 15 December 2015
Massey University US Foundation Director
TheGrid Director – resigned 20 June 2016
Jonathan Mason
Beloit College (USA) Board of Trustees Trustee
Compac Holdings Limited Chairman
New Zealand Asset Management Director
University of Auckland Endowment Fund Trustee
Vector Limited Director
Westpac New Zealand Limited Director
Zespri Group Limited Director
Dame Therese Walsh
ASB Bank Limited Director
DPMC Strategic Risk and Resilience Panel Member
Fonterra – Governance Review Independent Panel Member – resigned 10 June 2016
MBIE Major Events Investment Panel Member
MFAT International Advisory and Selection Panel Chair
New Zealand Rugby Union Chair, Diversity Committee
NZX Limited Director
Television New Zealand Limited Deputy Chair
Victoria University Councillor
Wellington Homeless Women’s Trust Ambassador
Wellington Regional Stadium Trust Trustee
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’ Governance Interests (continued)