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Directorship change – Andrew T Warrell

Director Departure13 January 2017CHIEnergy

13
th

January 2017


Directorship change – Andrew T Warrell

Refining NZ advises that it has been informed that Mr. Warrell, ExxonMobil’s representative

on the Board, will be resigning his directorship with Refining NZ in order to move to a new

role within ExxonMobil.

The exact timing of Mr. Warrell’s departure from the Board has not been fixed at this time,

but it is expected to occur in the next few months. Refining NZ will update the market as

soon as it becomes aware of an effective resignation date and also the identity of

Mr.Warrell’s replacement once processes in this regard have been concluded.

On behalf of the Board, Chairman, Simon Allen would like to thank Mr. Warrell for his

contribution to Refining NZ during his 5 years on the Board.


ENDS


For further information:

Greg McNeill, Communications and External Affairs Manager,

T: 09 432 8311; M: 021 873 623; E: greg.mcneill@refiningnz.com

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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