Air New Zealand 2010 Annual Report Download - page 62

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The following are particulars of general disclosures of interest by Directors of Air New Zealand Limited holding office at 30 June 2010, pursuant to
section 140(2) of the Companies Act 1993. Where applicable, the disclosures also include directorships of subsidiaries of the relevant companies.
John Palmer
AMP Life Limited Director
AMP Limited Director
Rabobank Australia Limited Director
Rabobank New Zealand Limited Director
Solid Energy New Zealand Limited Chairman
Roger France
Blue Star Group Holdings Limited Director
Blue Star Group Limited Director
Fisher & Paykel Healthcare Corporation Limited Director
Tappenden Holdings Limited Chairman
Tappenden Management Limited Director
University of Auckland Chancellor
Paul Bingham
Akaroa Harbour Cruises Limited Director
Black Cat Group 2007 Limited Managing Director
Black Cat Trust Trustee
Christchurch & Canterbury Convention Bureau Limited Director
Christchurch & Canterbury Marketing Limited Chairman
Dolphin Experience Limited Director
Lyttelton Harbour Cruises Limited Director
Pajo Trust Trustee
Tourism New Zealand Director – term expired 16 January 2010
Dr Jim Fox
BIOTA Holdings Limited Chairman
Elders Limited Deputy Chairman – retired 18 December 2009
iSoft Group Limited Director - resigned 16 June 2010
Monash University Member of Council - appointed 8 September 2009
Multiple Sclerosis Research Australia Limited Director
TTP Group (UK) Plc Director
Jane Freeman
Delegats Group Limited Director
Delegats Group Trustee Limited Director
Jane Freeman Consulting Limited Director / Shareholder
Pumpkin Patch Limited Director
Sky City Entertainment Limited Director - resigned 8 March 2010
AIR NEW ZEALAND
DIRECTORS’ INTERESTS
60