Air New Zealand 2016 Annual Report Download - page 60

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58
AIR NEW ZEAL AND ANNUAL FINANCIAL RESULTS 2016
The following people were directors of Air New Zealand’s subsidiary and joint venture companies in the financial year to 30 June 2016.
No director of any subsidiary received beneficially any director’s fees or other benefits except as an employee.
New Zealand Companies Directors
11Ants Analytics Group Limited1 HJR/DWM/PJG/EHO
ADP (New Zealand) Limited JHB/RG/BJW
Air Nelson Limited DWM/JGM/BP
Air New Zealand Aircraft Holdings Limited JHB/RSM/DWM
Air New Zealand Associated Companies Limited JHB/RSM
Air New Zealand Associated Companies (Australia) Limited JHB/RSM
Air New Zealand Express Limited JHB/RSM
Air New Zealand Regional Maintenance Limited BP/CET/AFM
Air New Zealand Travel Business Limited JHB/RSM
ANNZES Engines Christchurch Limited JHB/RSM
Ansett Australia & Air New Zealand Engineering Services Limited JHB/RSM
C.I. Air Services Limited JHB/TT
Eagle Air Maintenance Limited DWM/JGM/BP
Eagle Airways Limited DWM/JGM/BP
Mount Cook Airline Limited DWM/JGM/BP/SW
Pacific Leisure Group Limited1 (sold 22 January 2016) JGM2/AJB/DBF/DWM2
TEAL Insurance Limited JHB/RSM/HJBR
The London Shoppe Limited JHB
Australian Companies Directors
Air New Zealand (Australia) Pty Limited JHB/LMG
Non-Australian Companies Directors
ANZGT Field Services LLC (USA)1RI/TNH/AFM
Subsidiary and Joint Venture Companies
Directors
AJB Andrew J Burns EHO Eng Hock Ong RI Richard Ison
AFM Adam F McMillan HJBR Hannah J B Ringland RG Roger Gray
BP Bruce Parton HJR Hamish J Rumbold RSM Robert S McDonald
BJW Brian J Wilson JGM Jeffrey G McDowall SW Sarah Williamson
CET Craig E Tolley JHB John H Blair TNH Trevor N Hughes
DBF Desmond B Fielding LMG Leanne M Geraghty TT Tamari’i Tutangata
DWM David W Mackrell PJG Peter J Gleason
1. This company is a joint venture.
2. Resigned during the year.